from: Colon Ramon Lopez <ccm.sgt.ramoncolonlopez@gmail.com>
date: Apr 7, 2020, 9:59 PM
subject: Hello dear,
mailed-by: gmail.com
Hello dear,
thanks for your kind response and i am very happy after reading your mail. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as you have known already from the site ,my name is Sgt Lopez Ramon Colon, However, I really want to establish a true relationship with you and even to have a business partnership as well.
I am American military officer currently in Libya, and i will like to get you acquainted, because I am a loving, honest and caring person with a good sense of humor, I enjoy meeting and sharing views with people and also knowing their way of life, I also enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, I want you to know the problems we are facing here in Libya as we are being attacked everyday by insurgents and car bomb explosion, but during our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for importation of weapons and ammunition, and it was agreed by my Army officers troop present to share the money among us and which we did .
My share is $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Libya ) for safe keeping on my behalf.
If you can be trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you . I would also want you to know that i have made a solid arrangements with a reliable security delivery company and they have promised to cooperate to deliver the funds through their diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the security company and there will not be any form of risk involve during the process and the money will be packaged safely in a military truck box case. Also, I have decide to compensate you with 20% of the total money once you received the money, while the rest balance shall be for my investment funds in your country.
Meanwhile; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
Please do not discuss this matter to a third party, and if you are not interested to do this business please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I hope my explanation is very clear but should in case of any question, please feel free to ask via email only because we are not allow to make use of mobile phone, we only make use of radio message.
I wait for your immediate reply.
From Sgt Colon Ramon Lopez.
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Sgt Colon Ramon Lopez - ccm.sgt.ramoncolonlopez@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sgt Colon Ramon Lopez - ccm.sgt.ramoncolonlopez@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.
Sgt Colon Ramon Lopez - ccm.sgt.ramoncolonlopez@gmail.com
from: Colon Ramon Lopez <ccm.sgt.ramoncolonlopez@gmail.com>
date: Sep 25, 2020, 9:21 AM
subject: You will receive a parcel from Mr. Salem Maher of UBA
mailed-by: gmail.com
Hello my dear,
you will receive a DHL parcel from Mr. Salem Maher of UBA through whom the final delivery was completed. I'm delighted to contact you again, Remembering a best friend like you makes me feel courageous, despite our shortcomings. I'm now in Seoul, South Korea because I finally gained access to the cash box and the delivery process was made successful by my Korean friend who I'm currently living with. We're feting our victorious success. I'm writing this message to let you know that I can never forget you in such a hurry, so to compensate for your friendship & love, I loaded total of $320,000 US dollars in ATM card "Visa", packed them "with a Greetings Card" into an envelope seal to make a parcel ( it will be registered at 24 Hours Delivery Company in your name). Note that I didn't pay its final delivery costs because I don't know exactly where you want to receive the parcel so in order to receive your ATM card within 3 days. Contact by sending your full names, your home address & phone number for final delivery of your ATM card. If you contact me now, you could receive the parcel in 3 days. Send your name, address and phone number immediately. Contact Mr. Salem Maher via this official email:
salemmher24@gmail.com. Him will send your parcel which is containing the ATM card; all data about the ATM cards (including access pin/code) are inside the envelope. <salemmher24@gmail.com> is the office email, Salem Maher is the contact person who will send your parcel. Official phone number 00221706746631. Let me know as soon as you received this package by DHL. All I need now is to maintain a quiet life.
Have a good time
date: Sep 25, 2020, 9:21 AM
subject: You will receive a parcel from Mr. Salem Maher of UBA
mailed-by: gmail.com
Hello my dear,
you will receive a DHL parcel from Mr. Salem Maher of UBA through whom the final delivery was completed. I'm delighted to contact you again, Remembering a best friend like you makes me feel courageous, despite our shortcomings. I'm now in Seoul, South Korea because I finally gained access to the cash box and the delivery process was made successful by my Korean friend who I'm currently living with. We're feting our victorious success. I'm writing this message to let you know that I can never forget you in such a hurry, so to compensate for your friendship & love, I loaded total of $320,000 US dollars in ATM card "Visa", packed them "with a Greetings Card" into an envelope seal to make a parcel ( it will be registered at 24 Hours Delivery Company in your name). Note that I didn't pay its final delivery costs because I don't know exactly where you want to receive the parcel so in order to receive your ATM card within 3 days. Contact by sending your full names, your home address & phone number for final delivery of your ATM card. If you contact me now, you could receive the parcel in 3 days. Send your name, address and phone number immediately. Contact Mr. Salem Maher via this official email:
salemmher24@gmail.com. Him will send your parcel which is containing the ATM card; all data about the ATM cards (including access pin/code) are inside the envelope. <salemmher24@gmail.com> is the office email, Salem Maher is the contact person who will send your parcel. Official phone number 00221706746631. Let me know as soon as you received this package by DHL. All I need now is to maintain a quiet life.
Have a good time
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.