from: Mrs. Diana Holland <jff.ddd@yahoo.com>
reply-to: "Mrs. Diana Holland" <dianaholland220@gmail.com>
date: Apr 13, 2020, 11:04 AM
subject: To Whom It May Concern, I Need Your Help!
mailed-by: yahoo.com
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland220@gmail.com
My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good citizen that is willing to be involve with this transaction and I am willing to share the money with you.
I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address, I got it from online yellow page.
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.
The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon
as possible, All correspondence must be by my Private Address dianaholland220@gmail.com
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
Diana Holland
dianaholland220@gmail.com
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Diana Holland - dianaholland220@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.
Diana Holland - dianaholland220@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.
Diana Holland - diahollandna@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: Diana Holland <diahollandna@gmail.com>
date: Jun 2, 2020, 12:05 PM
subject: Dear
mailed-by: gmail.com
from: Diana Holland <diahollandna@gmail.com>
date: Jun 2, 2020, 12:05 PM
subject: 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.
Diana Holland - dianaholland220@gmail.com
from: Diana Holland <dianaholland220@gmail.com>
date: Jun 18, 2020, 8:12 PM
subject: Re: To Whom It May Concern, I Need Your Help!
mailed-by: gmail.com
Hi, dear
We do have it in Iraq.
Thanks for your quick response to my mail.
Please kindly copy the below message and send it to the bank using the below contact details:
Credence First Bank South Africa.
Email: info@cbfexchange.com
Phone: +27604377257
Contact person: Dr. Fred Savage
To Whom It May Concern,
RE: TRANSFER OF USD14, 500.000.00 AS INSTRUCTED BY MAJOR DIANA HOLLAND
I write in respect of the instruction given to me by Major Diana Holland who is currently in the sick bed in Baghdad, Iraq, to contact the Credence First Bank South Africa, purposely for you to guide me on what is required of me to do so as to enable your Office transfer the sum of Fourteen Million Five Hundred Thousand United States Dollars (US$14,500.000.00) which have been in your possession to my chosen bank account which I’m going to provide to you.
My apology for not been able to come forward to claim the USD14,5M earlier before now.
I would be very glad if this matter is looked into urgently and the fund paid into my bank account which the particulars are stated below:
Full name:
Identification copy:
Address:
email address:
Country:
Phone:
Bank name:
Bank address;
Account name:
Account number:
ABA/Routing Number:
Branch code:
Swift or Sort Code:
NB: Please send a copy of the filled form by email to me too.
I’m looking forward to your ever anticipated co-operation.
Yours sincerely
(Put your name here)
date: Jun 18, 2020, 8:12 PM
subject: Re: To Whom It May Concern, I Need Your Help!
mailed-by: gmail.com
Hi, dear
We do have it in Iraq.
Thanks for your quick response to my mail.
Please kindly copy the below message and send it to the bank using the below contact details:
Credence First Bank South Africa.
Email: info@cbfexchange.com
Phone: +27604377257
Contact person: Dr. Fred Savage
To Whom It May Concern,
RE: TRANSFER OF USD14, 500.000.00 AS INSTRUCTED BY MAJOR DIANA HOLLAND
I write in respect of the instruction given to me by Major Diana Holland who is currently in the sick bed in Baghdad, Iraq, to contact the Credence First Bank South Africa, purposely for you to guide me on what is required of me to do so as to enable your Office transfer the sum of Fourteen Million Five Hundred Thousand United States Dollars (US$14,500.000.00) which have been in your possession to my chosen bank account which I’m going to provide to you.
My apology for not been able to come forward to claim the USD14,5M earlier before now.
I would be very glad if this matter is looked into urgently and the fund paid into my bank account which the particulars are stated below:
Full name:
Identification copy:
Address:
email address:
Country:
Phone:
Bank name:
Bank address;
Account name:
Account number:
ABA/Routing Number:
Branch code:
Swift or Sort Code:
NB: Please send a copy of the filled form by email to me too.
I’m looking forward to your ever anticipated co-operation.
Yours sincerely
(Put your name here)
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.
Diana Holland - dianaholland220@gmail.com
cbfexchange.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
