from: Hughes Frank <vgcxdd3@outlook.com>
date: Jun 13, 2020, 12:29 AM
subject: Hello,
mailed-by: outlook.com
Hello,
pleasurable to offer you my partnership in business
I am Hughes Frank, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.
I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 2017 and I have just two weeks from now to claim these funds.
I don't have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and that why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Hughes Frank
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General Hughes Frank - vgcxdd3@outlook.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.
General Hughes Frank - vgcxdd3@outlook.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.
General Hughes Frank - vgcx888@yahoo.com
from: Hughes Frank <vgcx888@yahoo.com>
reply-to: vgcx888@yahoo.com
date: Jun 26, 2020, 1:51 AM
subject: Hello,
mailed-by: yahoo.com
Hello,
I am interested in establishing and operating a very viable business as a means of investment abroad, So I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of (Ten Million, United States Dollars) ($10,000,000 USD) for this. I do not know if you can and will be of help to me.
I am Hughes Frank, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.
I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 2017 and I have just two weeks from now to claim these funds.
I don't have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and that why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Hughes Frank
reply-to: vgcx888@yahoo.com
date: Jun 26, 2020, 1:51 AM
subject: Hello,
mailed-by: yahoo.com
Hello,
I am interested in establishing and operating a very viable business as a means of investment abroad, So I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of (Ten Million, United States Dollars) ($10,000,000 USD) for this. I do not know if you can and will be of help to me.
I am Hughes Frank, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.
I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 2017 and I have just two weeks from now to claim these funds.
I don't have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and that why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Hughes Frank
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.