from: Jaeil <jaeilahn4@gmail.com>
date: 1 Dec 2021, 07:50
subject:
mailed-by: gmail.com
Hello,
I am Jae-il Ahn, A Korean American.
A medical material agency to the US army.
I have an important subject to share with you.
Kindly get back to me for more clarification.
Yours sincerely,
Jae-il Ahn.
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Dr Jae-il Ahn - jaeilahn4@gmail.com
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Dr Jae-il Ahn - jaeilahn4@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.
Dr Jae-il Ahn - jaeilahn4@gmail.com
from: Jae-il Ahn <jaeilahn4@gmail.com>
date: Dec 6, 2021, 6:18 AM
subject: Purpose of contact !
mailed-by: gmail.com
Thank you for the response dearest.
By virtue of introduction, I'm Dr. Jae-il Ahn, born to a Korean parents in New York, I am 56yrs old, medical material agency to the 1st Battalion, 121st Infantry of Georgia's 48th Brigade Combat Team, presently stationed here in Syria as part of the troops still remaining to complete the later part of the peacekeeping mission and war against terrorism. My military education includes the United States Military Academy (U.S.M.A) at West Point, New York (Class of 1992) Infantry Officer Basic and Advanced medic courses, Armed Forces Staff College.
Also I studied at Army War College Senior Fellowship at the Hoover Institution, Michigan University. I am from Korea, Early life started in NY,Brooklyn. I loved my parents till I lost them at an early stage in life and now I am serving our country. I am a Son of a banker and my mom was an office clerk.
I am on National Assignment here in Syria and things here were a bit rough a few months ago but calm now. This is my second mission, first was in South Korea and I have been here for almost 11 months now. Within the period of our mission at Aleppo we're being attacked by insurgents everyday and car bombs during the battle going on between the Syrian government and the opposition's and during one of our rescue mission we came across a safe box that contain huge amount of money and uncut diamonds and golds that belongs to the supporters of the Kurdish, terrorist which we believe was money meant for buying weapons and ammunition, it was agreed by all US army officers & staffs present on that rescue mission on that fateful day, that the money will be shared among us, which we did.
The reasons why I contacted you is based on the fund, uncut Diamonds and bars of Golds, after sharing of the fund, my share is $1,500,000.00 USD with the uncut gemstones; I am seeking your assistance to evacuate my share of the money with uncut diamonds and golds out of the courier company to your own country for you to keep it safe on my behalf till I come over to your country, honestly due to the devastating condition of Syria, i deposited the valuables and fund with a courier company, just the other day when I wrote you the first mail without your urgent response.
So I want you to assure me that if the COURIER COMPANY delivers the fund to your place of residence or any place of your choice over there in your country that you will safekeep it for me till I come over for our sharing conclusion and as well start investing over there in your country.
It Is clear to me that you might be scared of this proposal, but I want to let you know that I have made solid arrangements with the COURIER COMPANY and they have promised to deliver the consignment through diplomatic methods to any of my chosen destinations. The delivery is going to undergo legal conducts by the COURIER COMPANY and there will be no atom of risk during the delivery process and the funds, gemstones will be packed safely in a trunk box and the same box will be delivered to you in your country. I have decided to compensate you with 30% of the total money any moment the consignment is delivered to you, while the balance will be for my investment capital in your country.
This is a confidential arrangement, do not discuss this matter to a third party, if you do not want to be a party to this project, please strictly inform me and delete this letter from your mail box to avoid any leakage of this information and it will be dangerous to me based on my position here in Syria. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor shatter my plan, though you may wonder why I am so fast in revealing myself to you without seeing live yet, well; I will say that my instinct confide convinced me that you are the true person to help me in receiving and investing this fund wisely.
Note; I do not know how long we are going to remain here due to the new president Joe Biden and my fate since I have survived two attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive this funds and gemstones out of the company because I will be coming over to your home country to invest and start a new life.
I hope my explanation is very clear but if you need further clarification just let me know and I will explain furthermore; I want to let you know that here in the military zone we are not authorize to make use of our mobile phone anyhow since our superior officer accused the army of working hand in hand with the rebels but it was just an assumption by the United Nation delegates, we only make use of radio message and email communication so please let us continue communicating through email.
Conclusively, I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Yours Respectfully,
Dr. Jae-il Ahn.
WhatsApp: +14404620626
date: Dec 6, 2021, 6:18 AM
subject: Purpose of contact !
mailed-by: gmail.com
Thank you for the response dearest.
By virtue of introduction, I'm Dr. Jae-il Ahn, born to a Korean parents in New York, I am 56yrs old, medical material agency to the 1st Battalion, 121st Infantry of Georgia's 48th Brigade Combat Team, presently stationed here in Syria as part of the troops still remaining to complete the later part of the peacekeeping mission and war against terrorism. My military education includes the United States Military Academy (U.S.M.A) at West Point, New York (Class of 1992) Infantry Officer Basic and Advanced medic courses, Armed Forces Staff College.
Also I studied at Army War College Senior Fellowship at the Hoover Institution, Michigan University. I am from Korea, Early life started in NY,Brooklyn. I loved my parents till I lost them at an early stage in life and now I am serving our country. I am a Son of a banker and my mom was an office clerk.
I am on National Assignment here in Syria and things here were a bit rough a few months ago but calm now. This is my second mission, first was in South Korea and I have been here for almost 11 months now. Within the period of our mission at Aleppo we're being attacked by insurgents everyday and car bombs during the battle going on between the Syrian government and the opposition's and during one of our rescue mission we came across a safe box that contain huge amount of money and uncut diamonds and golds that belongs to the supporters of the Kurdish, terrorist which we believe was money meant for buying weapons and ammunition, it was agreed by all US army officers & staffs present on that rescue mission on that fateful day, that the money will be shared among us, which we did.
The reasons why I contacted you is based on the fund, uncut Diamonds and bars of Golds, after sharing of the fund, my share is $1,500,000.00 USD with the uncut gemstones; I am seeking your assistance to evacuate my share of the money with uncut diamonds and golds out of the courier company to your own country for you to keep it safe on my behalf till I come over to your country, honestly due to the devastating condition of Syria, i deposited the valuables and fund with a courier company, just the other day when I wrote you the first mail without your urgent response.
So I want you to assure me that if the COURIER COMPANY delivers the fund to your place of residence or any place of your choice over there in your country that you will safekeep it for me till I come over for our sharing conclusion and as well start investing over there in your country.
It Is clear to me that you might be scared of this proposal, but I want to let you know that I have made solid arrangements with the COURIER COMPANY and they have promised to deliver the consignment through diplomatic methods to any of my chosen destinations. The delivery is going to undergo legal conducts by the COURIER COMPANY and there will be no atom of risk during the delivery process and the funds, gemstones will be packed safely in a trunk box and the same box will be delivered to you in your country. I have decided to compensate you with 30% of the total money any moment the consignment is delivered to you, while the balance will be for my investment capital in your country.
This is a confidential arrangement, do not discuss this matter to a third party, if you do not want to be a party to this project, please strictly inform me and delete this letter from your mail box to avoid any leakage of this information and it will be dangerous to me based on my position here in Syria. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor shatter my plan, though you may wonder why I am so fast in revealing myself to you without seeing live yet, well; I will say that my instinct confide convinced me that you are the true person to help me in receiving and investing this fund wisely.
Note; I do not know how long we are going to remain here due to the new president Joe Biden and my fate since I have survived two attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive this funds and gemstones out of the company because I will be coming over to your home country to invest and start a new life.
I hope my explanation is very clear but if you need further clarification just let me know and I will explain furthermore; I want to let you know that here in the military zone we are not authorize to make use of our mobile phone anyhow since our superior officer accused the army of working hand in hand with the rebels but it was just an assumption by the United Nation delegates, we only make use of radio message and email communication so please let us continue communicating through email.
Conclusively, I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Yours Respectfully,
Dr. Jae-il Ahn.
WhatsApp: +14404620626
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.