from: Sgt. John Dailey <sgtjohndailey101@gmail.com>
date: Apr 28, 2020, 3:18 PM
subject: Re:
mailed-by: gmail.com
My name is Sgt Major John Dailey. I am here in Afghanistan , I
came upon a project I think we can work together on. I need you
to help me receive a huge sum and I am offering you 40% of the
total amount for your help. If interested kindly get back to me
for more details.
Yours In Service,
SGM John Dailey
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Sgt Major John Dailey - sgtjohndailey101@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sgt Major John Dailey - sgtjohndailey101@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sgt Major John Dailey - sgtjohndailey101@gmail.com
from: Sgt. John Dailey <sgtjohndailey101@gmail.com>
date: May 5, 2020, 2:26 PM
subject: Re:
mailed-by: gmail.com
Thanks for your kind response to my email. I have the sum of $15million and am willing to do business with you . You will help me receive these funds for safe keeping until I leave Afghanistan and I in turn will compensate you with 40% of the total amount ($6,000,000.00).
To get started kindly reconfirm the following information as stated below.
1. Full names
2. Residential address
3. Phone number ( Mobile no. preferably)
4. Occupation
5. Scanned copy of any form of ID
On receipt of the above stated information I shall intimate you on the next line of action. I assure you every step we are going to take will be done legally without any breach of the law .Also if you follow my instructions the process should not exceed 3 working days.
Looking forward to your soonest reply.
SGM John Dailey
date: May 5, 2020, 2:26 PM
subject: Re:
mailed-by: gmail.com
Thanks for your kind response to my email. I have the sum of $15million and am willing to do business with you . You will help me receive these funds for safe keeping until I leave Afghanistan and I in turn will compensate you with 40% of the total amount ($6,000,000.00).
To get started kindly reconfirm the following information as stated below.
1. Full names
2. Residential address
3. Phone number ( Mobile no. preferably)
4. Occupation
5. Scanned copy of any form of ID
On receipt of the above stated information I shall intimate you on the next line of action. I assure you every step we are going to take will be done legally without any breach of the law .Also if you follow my instructions the process should not exceed 3 working days.
Looking forward to your soonest reply.
SGM John Dailey
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.