from: CAROLINE EDWARD <mrs.carolineedward@gmail.com>
reply-to: mrs.carolineedward@gmail.com
date: Jun 15, 2020, 10:19 PM
subject: Re:
mailed-by: gmail.com
Greetings to you my dear, as I pray that this message meets you in
good state of mind and health, and I thank you so much for your quick
response to this urgent call of mine. We are now good friends and I
pray for the both of our dreams to come to pass. I hope you will be
able to make out time for us to be together and make some plans
towards my investment..... when I arrive?
And I believe that you can do it for me by receiving this fund and
keep it safe till I complete my mission here in Syria and meet with
you in your country, all I want you to do is to help me keep this
money safe and you will be given 30 percent of the total amount for
your help, all I required from you is trust.
I kept this money in a consignment box and deposit it with UN safe
house and it has been protected for years. Now, the WAR in Iraq is
over, and all possible problems that could have emanated from the
shared money has been totally cleaned up and all file closed, all what
was discovered in the Middle East is no more discussed. I am sending
this trunk box to you base on the fact that UN safe house where the
consignment are kept will be shutting down next month. As for me, as
an active duty officer I am not allowed access to money therefore I
have declare the content to be deliver to you in your address via UN
diplomatic agent. I have all the legal back up document that will
guide the consignment to your house address without any interference.
As soon as you comply, you shall send to me your ID or Passport. As
soon as I receive your mail I shall procure a memorandum agreement for
you and I to sign that you will act accordingly as I stated herein,
then after that I shall draft application letter to nominate you as
the party beneficiary to the said drunk box, you will submit the
letter in the office of UN security department via email.
I'do love nothing more than getting to know you more and more and I
can say that your email mean a lot to me. In my own case, I feel
lonely a lot of time that is why I am seeking your kind assistance to
move this trunk box so that I can come home to settle down because I
feel lonely sometimes, loneliness of not having my man next to me.
I have a millions of word to say to you but I'd prefer direct chat via
google hangout, in this way, you have to download google hangout on
your phone so that we can have direct chat and also have the
opportunity to exchange photos. We need your prayer here for God's
protection. God bless you
Sincerely
Gen.Caroline Edward.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gen Caroline Edward - mrs.carolineedward@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.
Gen Caroline Edward - mrs.carolineedward@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gen Caroline Edward - sgtcarolineedward@gmail.com
from: Sgt. Caroline Edward. <sgtcarolineedward@gmail.com>
date: Oct 19, 2020, 6:35 AM
subject: Re:
mailed-by: gmail.com
Good day,
Am Caroline Edward, a staff general in the US Army presently serving
in Syria as a combat instructor, I sincerely apologize for intruding
into your privacy, this might come as a surprise to you, but nothing
is more distressing to me at this time as i find myself forced by
events beyond my control, i have summoned courage to contact you. Am
45 years old lady, am a widow and I had a son who is now 16 years of
age.
Some money in various currencies where discovered in barrels at a farm
house in the middle East during a rescue operation in Iraq War,and it
was agreed by Staff Sergeant Kenneth Buff and myself that some part of
these money be shared between both of us, I was given a total of ($5
Million US Dollars) as my own share , I kept this money in a
consignment for a long while with a security Company which i declared
and deposit as my personal effects and it has been secured and
protected for years now with the diplomatic Delivery Service.
Now, the WAR in Iraq is over, and all possible problems that could
have emanated from the shared money has been totally cleaned up and
all file closed, all what was discovered in the Middle East is no more
discussed, am now ready to retire from active services by the end of
this month, but, i need a trustworthy person that can help me take
possession of this funds and keep it safe while i work on my relief
letters to join you so that we could discuss possible business
partnership together with the money.
But I tell you what! No compensation can make up for the risk we are
taken with our lives.You can confirm the genuineness of the findings
by clicking on this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I’m seeking your kind assistance to move the sum of US$5 Million
Dollars to you as far as I can be assured that the money will be safe
in your care until I complete my service here in (SYRIA). The most
important thing is; “Can I Trust you”?,As an officers on ACTIVE DUTY
am not allowed access to money, therefore, i have declared the content
of the consignment as personal effect that i would like to be
delivered to a friend. You will be rewarded with 30% of this funds for
your help, all that i required is your trust between us till the money
get to you.
Sincerely,
Gen. Caroline Edward.
date: Oct 19, 2020, 6:35 AM
subject: Re:
mailed-by: gmail.com
Good day,
Am Caroline Edward, a staff general in the US Army presently serving
in Syria as a combat instructor, I sincerely apologize for intruding
into your privacy, this might come as a surprise to you, but nothing
is more distressing to me at this time as i find myself forced by
events beyond my control, i have summoned courage to contact you. Am
45 years old lady, am a widow and I had a son who is now 16 years of
age.
Some money in various currencies where discovered in barrels at a farm
house in the middle East during a rescue operation in Iraq War,and it
was agreed by Staff Sergeant Kenneth Buff and myself that some part of
these money be shared between both of us, I was given a total of ($5
Million US Dollars) as my own share , I kept this money in a
consignment for a long while with a security Company which i declared
and deposit as my personal effects and it has been secured and
protected for years now with the diplomatic Delivery Service.
Now, the WAR in Iraq is over, and all possible problems that could
have emanated from the shared money has been totally cleaned up and
all file closed, all what was discovered in the Middle East is no more
discussed, am now ready to retire from active services by the end of
this month, but, i need a trustworthy person that can help me take
possession of this funds and keep it safe while i work on my relief
letters to join you so that we could discuss possible business
partnership together with the money.
But I tell you what! No compensation can make up for the risk we are
taken with our lives.You can confirm the genuineness of the findings
by clicking on this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I’m seeking your kind assistance to move the sum of US$5 Million
Dollars to you as far as I can be assured that the money will be safe
in your care until I complete my service here in (SYRIA). The most
important thing is; “Can I Trust you”?,As an officers on ACTIVE DUTY
am not allowed access to money, therefore, i have declared the content
of the consignment as personal effect that i would like to be
delivered to a friend. You will be rewarded with 30% of this funds for
your help, all that i required is your trust between us till the money
get to you.
Sincerely,
Gen. Caroline Edward.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Gen Caroline Edward - mrs.caroline.edward.general@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs.Caroline Edward <mrs.caroline.edward.general@gmail.com>
date: Oct 18, 2021, 11:07 AM
subject: hello dear
mailed-by: gmail.com
from: Mrs.Caroline Edward <mrs.caroline.edward.general@gmail.com>
date: Oct 18, 2021, 11:07 AM
subject: hello dear
mailed-by: 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.