from: Nelson Corey <nlsncorey10@gmail.com>
reply-to: nelson.corey@us-milltary.com
date: Jan 19, 2020, 11:12 PM
subject: Re: Urgent
mailed-by: gmail.com
Hello ,
How are you? I apologize for contacting you suddenly through this medium, I want to thank you so much for your answer. I wish to let you know that I will be relocating to your country and I am hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will also need a property for my private purposes as i will be relocating to your country for my retirements, this is why i contacted you so that we can put head together towards my plan to invest in your country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €5.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery.
I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United States because I will be in your country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money out of here through diplomatic courier service. I just need your acceptance and all is done.
Please if you are interested to help me in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your care. i shall be communicating to you through email and would also give you a call when it is necessary to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
If you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. €5.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.
I wait for your contact details so we can go on. In less than 5 days the fund should have been transferred to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
Regards,
Captain Nelson Corey.
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Captain Nelson Corey - nelson.corey@us-milltary.com
NOTICE: The Emails Below Are All Scams.
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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.
Captain Nelson Corey - nelson.corey@us-milltary.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.
Captain Nelson Corey - nelson.corey@us-milltary.com
from: Nelson Corey <nls.corey@yahoo.com>
reply-to: Nelson Corey <n.corey@us-milltary.com>
date: Feb 20, 2020, 8:34 PM
subject: Re: Is this your still active ??
mailed-by: yahoo.com
Thank you for getting back to me and how are you today? Please do not find this weird because it took a lot of courage from me to actually bring this to you; I came to know of you through a search into the Yellow page for a reliable and reputable person to handle my investment proposal, I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armoured Division in Baghdad Iraq and now serving in Afghanistan.
I will be retiring soon and I intend to move to a foreign country, buy a house and set up a business as I will be relocating for my retirements, this is why I contacted you so that we can put heads together towards my plan to invest in a new country. As a result of this, it will be important for me to reveal to you the actual reason I have contacted you. I have in my possession the sum of €7.2 million euro cash, which I got during a raid operation on terrorism here in Kabul Afghanistan, please I am confiding in you with this information, so keep it discrete as I am a well know personality in the United States Army. I am looking to move this funds ASAP to a foreign country which is why I needed someone with no connection to my background, hence the reason I contacted you through email. As soon as I hear from you of your reassurance to assist me then I will inform you further on how I intend to safely get this funds to you in your country.
reply-to: Nelson Corey <n.corey@us-milltary.com>
date: Feb 20, 2020, 8:34 PM
subject: Re: Is this your still active ??
mailed-by: yahoo.com
Thank you for getting back to me and how are you today? Please do not find this weird because it took a lot of courage from me to actually bring this to you; I came to know of you through a search into the Yellow page for a reliable and reputable person to handle my investment proposal, I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armoured Division in Baghdad Iraq and now serving in Afghanistan.
I will be retiring soon and I intend to move to a foreign country, buy a house and set up a business as I will be relocating for my retirements, this is why I contacted you so that we can put heads together towards my plan to invest in a new country. As a result of this, it will be important for me to reveal to you the actual reason I have contacted you. I have in my possession the sum of €7.2 million euro cash, which I got during a raid operation on terrorism here in Kabul Afghanistan, please I am confiding in you with this information, so keep it discrete as I am a well know personality in the United States Army. I am looking to move this funds ASAP to a foreign country which is why I needed someone with no connection to my background, hence the reason I contacted you through email. As soon as I hear from you of your reassurance to assist me then I will inform you further on how I intend to safely get this funds to you in your country.
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.
-
Niendertal
- Scam Squasher
- Posts: 1
- Joined: 08 Sep 2020
Captain Nelson Corey - braylson07@gmail.com
I received the same email but from: braylson07@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.