from: Nicole Malachowski <lt.nicolemalachowski007@gmail.com>
date: Jun 15, 2020, 9:35 PM
subject: Dear
mailed-by: gmail.com
Dearest Friend.
Good day, it's my pleasure meeting you. I'm Lt. Col Nicole Malachowski, a US military Pilot female officer currently in Iraq on a mission. There is some important and urgently business issue I would like to discuss with you that may interest you for the benefit of mankind, Contact me on my private mailing address; lt.nicolemalachowski007@gmail.com for more details
Yours Faithfully.
Nicole Malachowski
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Lt Col Nicole Malachowski - lt.nicolemalachowski007@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.
Lt Col Nicole Malachowski - lt.nicolemalachowski007@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.
Lt Col Nicole Malachowski - lt.nicolemalachowski007@gmail.com
from: Nicole Malachowski <lt.nicolemalachowski007@gmail.com>
date: Jun 16, 2020, 1:38 PM
subject: Re: Dear
mailed-by: gmail.com
Thanks for your kind response and as a matter of fact I have been expecting to hear from you, I am very happy to meet you over here, however, I really want to establish a true friendship/relationship that may lead to a business partner or something else.
Actually, I came across your contact address on my research here after going through a working profile that speaks well about you that is why I summon the courage to contact you at this juncture.
It is my pleasure meeting you, as I told you earlier in my previous letter, I'm Lt.Col Nicole Malachowski, a US military officer currently in Iraq in a mission.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our mission we came across safe boxes that contain a huge amount of money that belongs to the supporters of the over insurgency of Iraq, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that mission that the money will be shared among us and which we did.
Out of the total fund, my share was $9, 800, 000, 000.00 (Nine Million, Eight Hundred Thousand United States Dollars). I am seeking your assistance to secure my share of the money out of this Country (Iraq ) to your own country for you to keep it safe on my behalf till I come over to your country.
So, I want you to assure me that if this money gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face. But I want to let you know that I have made a solid arrangement with a "SECURITY Company" and they have promised me to Deliver to any of my choosing destinations. This delivery is going to be handle legally by the " SECURITY Company" and there will not be any form of risk involve in the process of Delivery to you in your country.
I decided to compensate you with 25% of the total money once after the package is been received by you, while the rest balance shall be my investment capital in your country. please you should not discuss this matter to someone, if you do not want to be a party to this business please delete this letter from your email box to avoid any leakage of this information as it will be dangerous to me based on my position here. I have chosen to contact you after my research to you and I believe that you will not betray my trust nor thwart my dream.
I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the Fund. I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio message and email communication so please let us continue communicating through email for the meantime.
Conclusively, I wish you could send me a reply immediately in regard to this proposal. The attachment below here is some of my pictures for your confirmation.
Thanks from.
Lt.Col Nicole Malachowski.
date: Jun 16, 2020, 1:38 PM
subject: Re: Dear
mailed-by: gmail.com
Thanks for your kind response and as a matter of fact I have been expecting to hear from you, I am very happy to meet you over here, however, I really want to establish a true friendship/relationship that may lead to a business partner or something else.
Actually, I came across your contact address on my research here after going through a working profile that speaks well about you that is why I summon the courage to contact you at this juncture.
It is my pleasure meeting you, as I told you earlier in my previous letter, I'm Lt.Col Nicole Malachowski, a US military officer currently in Iraq in a mission.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our mission we came across safe boxes that contain a huge amount of money that belongs to the supporters of the over insurgency of Iraq, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that mission that the money will be shared among us and which we did.
Out of the total fund, my share was $9, 800, 000, 000.00 (Nine Million, Eight Hundred Thousand United States Dollars). I am seeking your assistance to secure my share of the money out of this Country (Iraq ) to your own country for you to keep it safe on my behalf till I come over to your country.
So, I want you to assure me that if this money gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face. But I want to let you know that I have made a solid arrangement with a "SECURITY Company" and they have promised me to Deliver to any of my choosing destinations. This delivery is going to be handle legally by the " SECURITY Company" and there will not be any form of risk involve in the process of Delivery to you in your country.
I decided to compensate you with 25% of the total money once after the package is been received by you, while the rest balance shall be my investment capital in your country. please you should not discuss this matter to someone, if you do not want to be a party to this business please delete this letter from your email box to avoid any leakage of this information as it will be dangerous to me based on my position here. I have chosen to contact you after my research to you and I believe that you will not betray my trust nor thwart my dream.
I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the Fund. I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio message and email communication so please let us continue communicating through email for the meantime.
Conclusively, I wish you could send me a reply immediately in regard to this proposal. The attachment below here is some of my pictures for your confirmation.
Thanks from.
Lt.Col Nicole Malachowski.
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.
Lt Col Nicole Malachowski - lt.nicolemalachowski007@gmail.com
from: Nicole Malachowski <lt.nicolemalachowski007@gmail.com>
date: Sep 5, 2020, 10:26 AM
subject: Re:
mailed-by: gmail.com
Dear friend
Thanks for your kind response, as a matter of fact I have been expecting to hear from you.
I am very happy to meet you over here once again; however, I really want to establish a true friendship/relationship that may lead into a business partner or something else.
I summon courage to contact you at this juncture because I believe that you are the only person who can help me since I have survived two bomb attacks here in Iraq.
It is my pleasure meeting you, as I told you earlier in my previous mail: I'm Lt.Col Nicole Malackowski, a US Airforce officer currently in Iraq on an assignment.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our mission we came across a safe boxes that contain huge amount of money that belongs to the supporters of the overthrow government of Iraq, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund, my share was $3, 800, 000, 000.00 (Three Million, Eight Hundred Thousand United States Dollars). I am seeking your assistance to secure my share of the money out of this Country (Iraq ) to your own country for you to keep it safe on my behalf till I come over to your country.
I want you to assure me that if this money gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face.
But I want to let you know that I have made solid arrangements with a "SECURITY Company" and they have promised me to deliver the package to any of my choosing destinations. This delivery is going to be handled legally by the “SECURITY Company" and there will not be any form of risk involved in the process of delivering the package to you in your country.
I decided to compensate you with 20% of the total money once after the package is received by you, while the rest balance shall be my investment capital in your country. please you should not discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information as it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream.
I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the Fund.
I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio messages and email communication so please let us continue communicating through email for the mean time.
Conclusively, I wish you could send me a reply immediately in regards to this proposal. Attached below are some of my pictures for your confirmation.
Thanks from.
Lt.Col Nicole Malackowski.
date: Sep 5, 2020, 10:26 AM
subject: Re:
mailed-by: gmail.com
Dear friend
Thanks for your kind response, as a matter of fact I have been expecting to hear from you.
I am very happy to meet you over here once again; however, I really want to establish a true friendship/relationship that may lead into a business partner or something else.
I summon courage to contact you at this juncture because I believe that you are the only person who can help me since I have survived two bomb attacks here in Iraq.
It is my pleasure meeting you, as I told you earlier in my previous mail: I'm Lt.Col Nicole Malackowski, a US Airforce officer currently in Iraq on an assignment.
My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our mission we came across a safe boxes that contain huge amount of money that belongs to the supporters of the overthrow government of Iraq, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund, my share was $3, 800, 000, 000.00 (Three Million, Eight Hundred Thousand United States Dollars). I am seeking your assistance to secure my share of the money out of this Country (Iraq ) to your own country for you to keep it safe on my behalf till I come over to your country.
I want you to assure me that if this money gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face.
But I want to let you know that I have made solid arrangements with a "SECURITY Company" and they have promised me to deliver the package to any of my choosing destinations. This delivery is going to be handled legally by the “SECURITY Company" and there will not be any form of risk involved in the process of delivering the package to you in your country.
I decided to compensate you with 20% of the total money once after the package is received by you, while the rest balance shall be my investment capital in your country. please you should not discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information as it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream.
I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the Fund.
I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio messages and email communication so please let us continue communicating through email for the mean time.
Conclusively, I wish you could send me a reply immediately in regards to this proposal. Attached below are some of my pictures for your confirmation.
Thanks from.
Lt.Col Nicole Malackowski.
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.