from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 11, 2020, 4:10 PM
subject: Re:
mailed-by: gmail.com
Greetings to you my dearest
I am very sorry for the late response to your message, its based on the nature of my duty here in the Syrian Military base as the 2st Lieutenant.
in charge of air surveillance
I am 30 years old from Coppers Cove, Texas, I am single and I have never been married
before. I am a US officer currently in Syria, I want to accept
I met you, but before that you need to understand its contents
This letter is my security secret.
I am a loving, honest and caring person, with a good sense of humor, I like meet new people and know their lifestyle
, I like it witness the ocean waves and the beauty of the mountains and everything nature has to offer. My dear, I want you to know that we are attacked by rebels with weapons and car bombs . As long as one of us Rescue mission, we found a large safe
the amount of money that belonged to supporters of the deposed government Syria,
which I believe intends to buy money
weapons and ammunition, and this was agreed upon by all the army officers present at
rescue mission what money will be shared between us and
what we have done.
Of the total funds, my participation is US $ 4,500,000 (four million and five hundred
Thousands of dollars) I seek your help
to take my share of money from this country (Syria) itself
country for you to keep you safe in my name until I can
your country
So I want you to make sure that, if the money is sent to you in your language
a country that I believe you can save money on when you are
to go to your country to meet with you personally to raise money
you.
I know you might be afraid of this offer, but I want you to know
that I am taking corporate and legal security measures
companies and shipping agents and they promised to send funds
which I pack to look like a simple gift box through a diplomat
method to my chosen place.
This shipment will be handled legally by the security company and
Maritime Agency and there will be no forms of risk associated with
the process and money will be packed safely in the suitcase as well
The box will be sent to you in your country
I decided to compensate 20% of the total afterwards
the money is sent to you, and the rest will be my investment
The capital of your country.
I will get you very excited: don't discuss this problem with you
third party, if you don't want to participate in this business,
delete this email from your inbox to prevent leakage
information and that would be dangerous for me based on my position
Here.
I decided to contact you after my prayers and I trust you
don't betray my trust and don't destroy my dreams, even though you might be surprised
why I revealed myself so early without an official presentation, well,
I will say that my mind convinced me that you were right
people to help me get and invest this fund.
Note: I don't know how long we will stay here, and my destiny has been since
I survived the two attacks here, which took me
looking for someone who is reliable and trustworthy to help me get and
invest in funds, because I will go to your house
A country that invests and starts a new life is no longer like a soldier.
I hope my explanation is very clear, but if you need further clarification
let me know and i will explain further.
I want you to know that here in the military zone we are not allowed
we use cellphones, we only use radios
message and email; therefore, let's continue communication
Send email until further notice OK.
In conclusion, I want you to immediately send me an answer
this offer; Your urgent reply will be highly appreciated.
I look forward to your response which can be received as soon as you read this letter.
With love from
Lieutenant Ann Mila Kinney
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Lieutenant Ann Mila Kinney - liutenatannmilla@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lieutenant Ann Mila Kinney - liutenatannmilla@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.
Lieutenant Ann Mila Kinney - liutenatannmilla@gmail.com
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 14, 2020, 12:41 AM
subject: Send a message to the delivery company by Email: swift_freight@yahoo.com
mailed-by: gmail.com
Send a message to the delivery company by Email: swift_freight@yahoo.com
Thanks for your message and am so happy to be off duty at this point of time
please do what i asked you do right now for the successfully delivery of this parcel
to you in Latvia within 27 hours from today, my dear, i am doing everything possible
sure you receive the Consignment trunk box successfully, I made
contact with this courier delivery firm (SWIFT FREIGHT LIMITED) (TOGO)
because i was told that they are more reliable and trustworthy. They
will tag the box as
diplomatic luggage and will deliver it to your doorstep as a personal and
family artifact and luggage. I have already handed the box to them through
their agent here, you will receive it as personal items. They pick all
packages and consignments to their head office before departing to Europe
and other parts of the world.
I have chosen this fast service so that you can receive the special box
within 72 hours after departure, They will bring the package to your home
address that you have provided, Below is their contact details, please
contact them now for proper identification:
SWIFT FREIGHT LIMITED (TOGO) CORPORATE ADDRESS
----------------------------------------------------------------------------------
Address : Aeroport Intl Gnassingbe Eyadema, Zone de Fret 25,
porte 6, Lome, Togo
Fax:(+228) 222 157 992. Lomé – Togo.
Email: swift_freight@yahoo.com
Tel: (+228) 93604091.
Wapsite : https://sites.google.com/view/swift-freight-departmental-dev/public-notary?authuser=0
DEPOSIT DETAILS:
-----------------------------
Deposit Ref#: GSC-POL-0235-PRVT3450
Clearance Sort Code: PRVT-3458-69GSC
Deposit Certificate #: 3478-PPPOL-224NG
Depositor: Lieutenant Ann Mila Kinney
Contact Officer:
Raymond Davidson (Custodian Managers)
Custodian Mangers Direct Phone: (+228) 93604091.
i will advice that you send a letter to the company now to inform them that you
are representing me (Lieutenant Ann Mila Kinney ) as a heir to receive the
consignment in your country.
I will be waiting to hear good news from you today.
Yours affectionate,
Lieutenant Ann Mila Kinney
date: Jul 14, 2020, 12:41 AM
subject: Send a message to the delivery company by Email: swift_freight@yahoo.com
mailed-by: gmail.com
Send a message to the delivery company by Email: swift_freight@yahoo.com
Thanks for your message and am so happy to be off duty at this point of time
please do what i asked you do right now for the successfully delivery of this parcel
to you in Latvia within 27 hours from today, my dear, i am doing everything possible
sure you receive the Consignment trunk box successfully, I made
contact with this courier delivery firm (SWIFT FREIGHT LIMITED) (TOGO)
because i was told that they are more reliable and trustworthy. They
will tag the box as
diplomatic luggage and will deliver it to your doorstep as a personal and
family artifact and luggage. I have already handed the box to them through
their agent here, you will receive it as personal items. They pick all
packages and consignments to their head office before departing to Europe
and other parts of the world.
I have chosen this fast service so that you can receive the special box
within 72 hours after departure, They will bring the package to your home
address that you have provided, Below is their contact details, please
contact them now for proper identification:
SWIFT FREIGHT LIMITED (TOGO) CORPORATE ADDRESS
----------------------------------------------------------------------------------
Address : Aeroport Intl Gnassingbe Eyadema, Zone de Fret 25,
porte 6, Lome, Togo
Fax:(+228) 222 157 992. Lomé – Togo.
Email: swift_freight@yahoo.com
Tel: (+228) 93604091.
Wapsite : https://sites.google.com/view/swift-freight-departmental-dev/public-notary?authuser=0
DEPOSIT DETAILS:
-----------------------------
Deposit Ref#: GSC-POL-0235-PRVT3450
Clearance Sort Code: PRVT-3458-69GSC
Deposit Certificate #: 3478-PPPOL-224NG
Depositor: Lieutenant Ann Mila Kinney
Contact Officer:
Raymond Davidson (Custodian Managers)
Custodian Mangers Direct Phone: (+228) 93604091.
i will advice that you send a letter to the company now to inform them that you
are representing me (Lieutenant Ann Mila Kinney ) as a heir to receive the
consignment in your country.
I will be waiting to hear good news from you today.
Yours affectionate,
Lieutenant Ann Mila Kinney
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
Lieutenant Ann Mila Kinney - liutenatannmilla@gmail.com
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 22, 2020, 3:53 PM
subject: My dearest in Making
mailed-by: gmail.com
Good day and how are you my love, how about your work and health, hope
all is well with you.
I'm happy to inform you about my success in getting the fund from the
Bank through the help of a new partner that is from Russia, the
contacts of my new partner was given to me by Mrs. Elizabeth Ohafia is a
secretary to the swift freight security and logistics company there in
Lome, Togo.
Presently I am with my partner, while my new partner is handling my
investment projects in his country. Meanwhile, I did not forget your
past efforts and attempts to assist me in retrieving the Trunk Box
from the security and logistics company.
I know that it failed us somehow. Now you should contact Mrs.
Elizabeth Ohafia in Lome - Togo, who gives me support, to pray and
console me when i was thinking that it will be difficult, she is the
person that connected me to the good business man that helped me. I
prepared an ATM Prepaid Visa-card with your names. Now you should
contact Mrs. Elizabeth Ohafia
Name:.......: Mrs. Elizabeth Ohafia
Email:......:elizabethohafia@yahoo.com
Address:...:Aeroport Intl Gnassingbe Eyadema, Zone de
Fret 25, porte 6, Lome, Togo
WhatsApp :..........:+228 96 57 28 22
contact Mrs. Elizabeth Ohafia immediately you receive this message,
then you will advice her to send the ATM Prepaid Visa Card of
300.000.00 United States Dollars. that I kept your compensation
for all the past efforts and attempted to assist me in the past.
I appreciated all your efforts very much. So as soon as you receive
and have the money in your hands contact me, so we can share the joy
together, feel free and get in touch with Mrs. Elizabeth Ohafia and
instruct her where to send the ATM Prepaid Visa Card to you.
Please do let me know,, immediately you receive it so that we can
share the joy. At the moment, I am very busy here.
Finally, remember that I had forwarded instruction to Mrs. Elizabeth
Ohafia on your behalf for you to receive that ATM Prepaid Visa Card,
so feel free to get in touch with Mrs. Elizabeth Ohafia , and she
will send the item to you without any delay.
With best love and trust,
Lieutenant Ann Mila Kinney
date: Jul 22, 2020, 3:53 PM
subject: My dearest in Making
mailed-by: gmail.com
Good day and how are you my love, how about your work and health, hope
all is well with you.
I'm happy to inform you about my success in getting the fund from the
Bank through the help of a new partner that is from Russia, the
contacts of my new partner was given to me by Mrs. Elizabeth Ohafia is a
secretary to the swift freight security and logistics company there in
Lome, Togo.
Presently I am with my partner, while my new partner is handling my
investment projects in his country. Meanwhile, I did not forget your
past efforts and attempts to assist me in retrieving the Trunk Box
from the security and logistics company.
I know that it failed us somehow. Now you should contact Mrs.
Elizabeth Ohafia in Lome - Togo, who gives me support, to pray and
console me when i was thinking that it will be difficult, she is the
person that connected me to the good business man that helped me. I
prepared an ATM Prepaid Visa-card with your names. Now you should
contact Mrs. Elizabeth Ohafia
Name:.......: Mrs. Elizabeth Ohafia
Email:......:elizabethohafia@yahoo.com
Address:...:Aeroport Intl Gnassingbe Eyadema, Zone de
Fret 25, porte 6, Lome, Togo
WhatsApp :..........:+228 96 57 28 22
contact Mrs. Elizabeth Ohafia immediately you receive this message,
then you will advice her to send the ATM Prepaid Visa Card of
300.000.00 United States Dollars. that I kept your compensation
for all the past efforts and attempted to assist me in the past.
I appreciated all your efforts very much. So as soon as you receive
and have the money in your hands contact me, so we can share the joy
together, feel free and get in touch with Mrs. Elizabeth Ohafia and
instruct her where to send the ATM Prepaid Visa Card to you.
Please do let me know,, immediately you receive it so that we can
share the joy. At the moment, I am very busy here.
Finally, remember that I had forwarded instruction to Mrs. Elizabeth
Ohafia on your behalf for you to receive that ATM Prepaid Visa Card,
so feel free to get in touch with Mrs. Elizabeth Ohafia , and she
will send the item to you without any delay.
With best love and trust,
Lieutenant Ann Mila Kinney
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.
Lieutenant Ann Mila Kinney - liutenatannmilla@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 26, 2020, 3:27 AM
subject: Boss fool
mailed-by: gmail.com
To start with you day use Apple iPhone 11 pro provided by Vodafone not even from the store shop ! And you feel say you day do well ! You be First class Mugu ! You did what on your age of what, listen to me carefully I made it at my age of 18 years. You poor fool ! Look what a jobless man like you is sending to his follow man ! Am sorry for you see your life ! Working from hand to mouth and you will remain on that leave till you change old cargo !
What is your job s**king white woman pu**y just for single dollar ! Go back village and bge your ancestors for the forgiveness of things that have hold you till now, woman ra*er ! If I cost you today Sunday just as your generations have been costed already, rich men's don't talk ! Poor fool like you blasted all the places with noises
Thunderstorm fire you there !
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 26, 2020, 3:27 AM
subject: Boss fool
mailed-by: gmail.com
To start with you day use Apple iPhone 11 pro provided by Vodafone not even from the store shop ! And you feel say you day do well ! You be First class Mugu ! You did what on your age of what, listen to me carefully I made it at my age of 18 years. You poor fool ! Look what a jobless man like you is sending to his follow man ! Am sorry for you see your life ! Working from hand to mouth and you will remain on that leave till you change old cargo !
What is your job s**king white woman pu**y just for single dollar ! Go back village and bge your ancestors for the forgiveness of things that have hold you till now, woman ra*er ! If I cost you today Sunday just as your generations have been costed already, rich men's don't talk ! Poor fool like you blasted all the places with noises
Thunderstorm fire you there !
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.
Lieutenant Ann Mila Kinney - liutenatannmilla@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 26, 2020, 5:19 PM
subject: DID THINK TO RISK YOUR LIFE
mailed-by: gmail.com
MUMU SENIOR BROTHER MUGU , YOU WILL DIE AS TIME DON'T TAKE LONG SEE YOUR LIFE WHY CANT YOU BE USEFUL TO YOUR FAMILY YOU ONLY BASE ON SU**ING WHITE WOMEN PU**Y JUST TO SOLVE BIG FOOL IF YOU ARE RESPONSIBLE ENOUGH YOU WILL NEVER HAVE TIME FOR THIS, JOBLESS FOOL
LISTEN TO BIG MENS DONT TALK MUCH I THINK I HAVE SOMETHING IMPORTANT TO DO WITH MY TIME THEN TO BE WASTING MY TIME WITH A HOPELESS CLIENT LIKE YOU, YOU WILL DIE AS SOON AS YOUR NAME HAVE BEEN ALREADY PLACE TO SERCREFED AS GOAL FOOL
THINK IF YOUR LIFE, IF YOU HAVE NO JOB THERE COME BACK HOME AND START A FRESH FOOL
THUNDER FIRE YOU THERE TOGETHER WITH GENERATION
from: liutenatannmilla kinney <liutenatannmilla@gmail.com>
date: Jul 26, 2020, 5:19 PM
subject: DID THINK TO RISK YOUR LIFE
mailed-by: gmail.com
MUMU SENIOR BROTHER MUGU , YOU WILL DIE AS TIME DON'T TAKE LONG SEE YOUR LIFE WHY CANT YOU BE USEFUL TO YOUR FAMILY YOU ONLY BASE ON SU**ING WHITE WOMEN PU**Y JUST TO SOLVE BIG FOOL IF YOU ARE RESPONSIBLE ENOUGH YOU WILL NEVER HAVE TIME FOR THIS, JOBLESS FOOL
LISTEN TO BIG MENS DONT TALK MUCH I THINK I HAVE SOMETHING IMPORTANT TO DO WITH MY TIME THEN TO BE WASTING MY TIME WITH A HOPELESS CLIENT LIKE YOU, YOU WILL DIE AS SOON AS YOUR NAME HAVE BEEN ALREADY PLACE TO SERCREFED AS GOAL FOOL
THINK IF YOUR LIFE, IF YOU HAVE NO JOB THERE COME BACK HOME AND START A FRESH FOOL
THUNDER FIRE YOU THERE TOGETHER WITH GENERATION
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.