from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jun 30, 2020, 10:42 PM
subject: Lt. Shayelynne santiago
mailed-by: gmail.com
Based on the nature of my duty and trying to survive out here things are really scary sometimes, Am happy after reading your first mail to me and am well pleased with you, i know you will be worried why i have not contact you yet and To this point of trusting you I hope you never betray my trust as I have full confidence in you. i have been searching of someone who has that mind and courage like a lion, i shares secret with people who are really strong enough to keep it to themselve's. when i was a kid my first secret was never let my mom know that i took her face pad, i have many reasons not to say it out cause i have to make sure no one knows. i have been here in syria for one year and nine months, as a soldier i have never learned to keep out trust and believe when am in a war ground. i swore to be the first to enter the battle field and the last to come out, i have myself determined in what i have upfront to avoid losing my life. i found you for a reason and i believe God is helping us connect and hear eachother. since i was deployed to syria i have not have any kind of thoughts to keep as a secreat till we where been attacked by insurgents everyday and car bombs, during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the overthrow government of Syria, I believe this was money for buying weapons and ammunition, then it was agreed by all officers in present on the rescue mission that the money will be shared among us, which we did. here is a link of where we operates' ( Dont Share Out ) (https://peacekeeping.un.org/en/where-we-operate) Of the total amount, my share is $45,000,000,000 ( Forty five billion US Dollars), being here and having the thoughts of money were to keep and how to make it stay for me if ever am alive and come out of here, i need a good someone like you who connects with me to feel what my situation here is am not in a good position to keep this money while we are been attacked each day. I am seeking your assistance to evacuate my share out of here, in as much as you can assure me that you will keep this cash box safe till i come out of here. Remember it's not stolen money, and there are no dangers involved.
Due to the United Nation policy (NATO) since the war started in Syria, there is a plan to move some troops to another country, for peacekeeping. I'm among the people that will be out here, i cannot go along with this money since they know me as military personnel and on duty, they will also want to know how came about the money, because of that, I have made an arrangement with a diplomatic courier agent to move this fund out of here. The question remains who will be in charge of the cash for me in my absence? This is exactly why I need your help, I guarantee you that you will not stand any risk, as I have mapped out the strategy to have this cash box moved out of here safely through diplomatic courier means, you have to keep everything
confidential until you receive the fund. I have chosen to reveal this to you after my prayer and fasting, i believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without fully knowing you, well, I will say that my mind convinced me that you are the right person to help me receive and invest the fund, I have made solid arrangements with a Manager of Swift Freight company who promised to deliver the fund to any of my destination. I shall compensate you with 45% on final conclusion of this project, while the rest shall be my investment capital with you.
I chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal, you are not related with me and it will be easy for me since we are not related. even if am asked i will deniy till we meet as we plan, as i said to you, I do not know how long we will remain here, I have survived two sniper attacks and a bomb attack which prompted me to search for a reliable and trustworthy person to help me receive and invest the fundsTogether, I will resign from my current work to start a new life style were i can invest, I will be expecting in your next message to tell me more about yourself.... what do you do for a living, your likes and dislikes, what praises you most, your best dish and much more with some of your photos. One passionate appeal I will make to you is not to discuss this matter to a third party. If you have reasons to reject this offer, please delete or destroy this e-mail as any leakage of this information will be too bad for me, due to my position as senior officer. have a nice day and take good care of yourself.
Regard
Lt. Santiago
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Shayelynne Santiago - shayelynnehaver830@gmail.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Shayelynne Santiago - shayelynnehaver830@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 Shaye Lynne Santaigo - shayelynnehaver830@gmail.com
from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 1, 2020, 12:48 AM
subject: Send Your Information to me
mailed-by: gmail.com
Thanks for your mail, Meeting someone who keeps you happy is the best gift you would ever receive from God. Am glad to hear from you that you have a family that you take care of, this shows me that my plans of invest is really going to be standard with strong man, i really trust and want to work with you on this project, I have my electronic passport and i can travel to anywhere in the word without having any immigration problem. I want to have a normal life, right from when i was in california i have always loved natural things cause it sharms my interest. i will love to stay in a sweet garden beautified house once am out of here, meanwhile i will need you to have good taste once it comes in choosing building schemes for a large company or hotel for investment.
Listen to me very well and follow my instructions to avoid any mistake until the cash box is delivered to you at your doorstep. The transaction is not bank to bank transfer, You will receive the money through diplomatic means through swift freight security shipping company, they shall deliver the fund as consignment to you, there is no Risk in this trust me i believe that every soldier that believed my word never falls behind.
I need your information as i requested below, to introduce you to the swift freight security shipping company as my partner, beneficiary to the shipment. you will receive the money through the diplomatic system by swift freight security shipping company, the can come in and deliver the cash box on your doorstep all you need to do once they arrive is to sign and they will present the cash box before and no one will know of it,they shall deliver the fund to you as consignment. Send me
your information as listed below:
FULL NAME: .........................
COUNTRY/CITY: .......................
POSTAL CODE: ........................
OCCUPATION: ....................
TELEPHONE NUMBER: ........................
RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT:..........................
Once I receive the above information, I will arrange your meeting with the company manager through email within 72 hours.
I paid the registration and handled charges. Therefore, you are not going to pay money as I have paid all charges, i will be waiting for your information to introduce you to the company manager.
Kisses and Hugs
Lt. Shaye Lynne Santaigo
date: Jul 1, 2020, 12:48 AM
subject: Send Your Information to me
mailed-by: gmail.com
Thanks for your mail, Meeting someone who keeps you happy is the best gift you would ever receive from God. Am glad to hear from you that you have a family that you take care of, this shows me that my plans of invest is really going to be standard with strong man, i really trust and want to work with you on this project, I have my electronic passport and i can travel to anywhere in the word without having any immigration problem. I want to have a normal life, right from when i was in california i have always loved natural things cause it sharms my interest. i will love to stay in a sweet garden beautified house once am out of here, meanwhile i will need you to have good taste once it comes in choosing building schemes for a large company or hotel for investment.
Listen to me very well and follow my instructions to avoid any mistake until the cash box is delivered to you at your doorstep. The transaction is not bank to bank transfer, You will receive the money through diplomatic means through swift freight security shipping company, they shall deliver the fund as consignment to you, there is no Risk in this trust me i believe that every soldier that believed my word never falls behind.
I need your information as i requested below, to introduce you to the swift freight security shipping company as my partner, beneficiary to the shipment. you will receive the money through the diplomatic system by swift freight security shipping company, the can come in and deliver the cash box on your doorstep all you need to do once they arrive is to sign and they will present the cash box before and no one will know of it,they shall deliver the fund to you as consignment. Send me
your information as listed below:
FULL NAME: .........................
COUNTRY/CITY: .......................
POSTAL CODE: ........................
OCCUPATION: ....................
TELEPHONE NUMBER: ........................
RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT:..........................
Once I receive the above information, I will arrange your meeting with the company manager through email within 72 hours.
I paid the registration and handled charges. Therefore, you are not going to pay money as I have paid all charges, i will be waiting for your information to introduce you to the company manager.
Kisses and Hugs
Lt. Shaye Lynne Santaigo
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 Shaye Lynne Santaigo - shayelynnehaver830@gmail.com
from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 1, 2020, 6:17 PM
subject: Lt. Shayelynne Santiago
mailed-by: gmail.com
I have been waiting for your message response with your informations for me to introduce you to the delivery company, you know i would not like to get this delayed since it has been deposited there for a long period of time and any more delayance will be forced by the security company to search and check what contains in the box, please i can not afford to lose this fund and that is why i need your help. send the information to me as soon as possible for us to contact the delivery company. This deal between me and you is risk free if you follow what I tell you and there will be no forms of mistake till you receive the cash box at your doorstep after 72hrs of contacting the company.
date: Jul 1, 2020, 6:17 PM
subject: Lt. Shayelynne Santiago
mailed-by: gmail.com
I have been waiting for your message response with your informations for me to introduce you to the delivery company, you know i would not like to get this delayed since it has been deposited there for a long period of time and any more delayance will be forced by the security company to search and check what contains in the box, please i can not afford to lose this fund and that is why i need your help. send the information to me as soon as possible for us to contact the delivery company. This deal between me and you is risk free if you follow what I tell you and there will be no forms of mistake till you receive the cash box at your doorstep after 72hrs of contacting the company.
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.
Shayelynne Santiago - shayelynnehaver830@gmail.com
from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 2, 2020, 5:22 PM
subject: Message from Seth
mailed-by: gmail.com
Senior Good Morning, How is everything going on in Uk, I thank God for your life and success. i pray to be a testifying man like you one day, senior you have everything you need now in life with your family beside you, that's what every man needs most in life of now, like you told me your life now is blossom and healthy with your current environment, you said i should come to Uk and you will change my life and turn everything about me into goodness, i will love to be there Senior, i pray to god to provide money for me since i have someone like you out there you can help me come over when i have the money. for now as a poor masses i still think to be a great man some day, am still in believe in what you first told me that you want to help me and i trust that word. ever since i came to this Togo, i have been roaming around the town from one cyber to another trying to find a better result but under a minute your message starts turning my believe. senior you have acquired alot in life that made you say you can purchase my whole family, i still believe you want to help me out and if you do my God will never sleeps or doozes were you are, senior here a little of what you guys eat over ther have change alot of things for me, a thousand of dollar i will be happy, a half of dollar i will be happy. senior just know that a begger like me has nothing and that's why i beg, if i have of that i have someone that have i will be glad, but since i found you am Glad and content in the way you talks to me. senior even if you help me with a thousand dollar for me to rent my own apartment were i will be putting my head during nights, smiles will never be off my face. have a nice day may God bless your work and what ever you plans cause you are a Good african, the Blood of African is strong in you, have a nice day.
date: Jul 2, 2020, 5:22 PM
subject: Message from Seth
mailed-by: gmail.com
Senior Good Morning, How is everything going on in Uk, I thank God for your life and success. i pray to be a testifying man like you one day, senior you have everything you need now in life with your family beside you, that's what every man needs most in life of now, like you told me your life now is blossom and healthy with your current environment, you said i should come to Uk and you will change my life and turn everything about me into goodness, i will love to be there Senior, i pray to god to provide money for me since i have someone like you out there you can help me come over when i have the money. for now as a poor masses i still think to be a great man some day, am still in believe in what you first told me that you want to help me and i trust that word. ever since i came to this Togo, i have been roaming around the town from one cyber to another trying to find a better result but under a minute your message starts turning my believe. senior you have acquired alot in life that made you say you can purchase my whole family, i still believe you want to help me out and if you do my God will never sleeps or doozes were you are, senior here a little of what you guys eat over ther have change alot of things for me, a thousand of dollar i will be happy, a half of dollar i will be happy. senior just know that a begger like me has nothing and that's why i beg, if i have of that i have someone that have i will be glad, but since i found you am Glad and content in the way you talks to me. senior even if you help me with a thousand dollar for me to rent my own apartment were i will be putting my head during nights, smiles will never be off my face. have a nice day may God bless your work and what ever you plans cause you are a Good african, the Blood of African is strong in you, have a nice day.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Shayelynne Santiago - shayelynnehaver830@gmail.com
from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 3, 2020, 5:58 PM
subject: Lt. Shayelynne Santiago
mailed-by: gmail.com
Hello! good morning!!!!! How are you doing Today? I understand your fears and thoughts not to be a fool, let's say you're helping out a soldier of your same country. we are from the same soil, we ought to help a country member when in need of help. I know that you might be afraid of this proposal but I want to let you know that I have made solid and legal agreements with a security company shipping delivery and they have promised to deliver the fund that I have packed to be like a Family gift through diplomatic to destination goal of my choice. This delivery is handled legally by the security company and shipping agency and there are no forms of risk in the process and the fund is safely packed in a Box and the same box will be delivered to you, I have decided to compensate you once after delivery of the package with 45% of the share as my saviour while the rest will be my investment capital in your country.
I have decided to contact you after my prayers and I believe that you will neither betray my confidence nor thwart my dream although you may be wondering why I am revealing myself to you so soon to you, I will say that my mind has convinced me that you are the real person who will help me to maintain and invest in this fund, you have seen a lot of things in life, this is not a joke. I make offers with people to gain respect and not to be treated like a criminal, I will love you to give me that respect I deserve, which I will also give to you. putting hand in a foundation and being recognized as those who are the founders is a generous glory.
Note: I don't know how long we'll stay here and my fate since I survived two bombings here that led me to look for a reliable and trustworthy person to help me maintain and invest in the fund, Many America citizens refuse to help a soldier of the same country, none of them has ever been in war, fighting for America i gave all my life, i gave a my chances, then why would a citizen of that same country find it difficult to help a soldier in need of help. a word of an old man is a word of advice and not anger, find no threat in what i have with you cause i come in peace.
This delivery is handled legally by the security company and the shipping agency. There are no risks associated with the delivery. All you need to do is to listen to me in what I have to say and follow my lead to avoid mistakes. Note: Don't let the delivery company know what's in the package to avoid forms of risk, I would like to let you know that in here we are not allowed to make use of mobile phones in the military zone we only make use of email communications, let's keep our chats secure and protect on email. I will be waiting to hear what you have to say before you send your information to me.
date: Jul 3, 2020, 5:58 PM
subject: Lt. Shayelynne Santiago
mailed-by: gmail.com
Hello! good morning!!!!! How are you doing Today? I understand your fears and thoughts not to be a fool, let's say you're helping out a soldier of your same country. we are from the same soil, we ought to help a country member when in need of help. I know that you might be afraid of this proposal but I want to let you know that I have made solid and legal agreements with a security company shipping delivery and they have promised to deliver the fund that I have packed to be like a Family gift through diplomatic to destination goal of my choice. This delivery is handled legally by the security company and shipping agency and there are no forms of risk in the process and the fund is safely packed in a Box and the same box will be delivered to you, I have decided to compensate you once after delivery of the package with 45% of the share as my saviour while the rest will be my investment capital in your country.
I have decided to contact you after my prayers and I believe that you will neither betray my confidence nor thwart my dream although you may be wondering why I am revealing myself to you so soon to you, I will say that my mind has convinced me that you are the real person who will help me to maintain and invest in this fund, you have seen a lot of things in life, this is not a joke. I make offers with people to gain respect and not to be treated like a criminal, I will love you to give me that respect I deserve, which I will also give to you. putting hand in a foundation and being recognized as those who are the founders is a generous glory.
Note: I don't know how long we'll stay here and my fate since I survived two bombings here that led me to look for a reliable and trustworthy person to help me maintain and invest in the fund, Many America citizens refuse to help a soldier of the same country, none of them has ever been in war, fighting for America i gave all my life, i gave a my chances, then why would a citizen of that same country find it difficult to help a soldier in need of help. a word of an old man is a word of advice and not anger, find no threat in what i have with you cause i come in peace.
This delivery is handled legally by the security company and the shipping agency. There are no risks associated with the delivery. All you need to do is to listen to me in what I have to say and follow my lead to avoid mistakes. Note: Don't let the delivery company know what's in the package to avoid forms of risk, I would like to let you know that in here we are not allowed to make use of mobile phones in the military zone we only make use of email communications, let's keep our chats secure and protect on email. I will be waiting to hear what you have to say before you send your information to me.
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.