from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 6, 2020, 10:54 PM
subject: Lt. Shayelynne Santiago
mailed-by: gmail.com
Hello! How are you doing Today? I understand your silence of mistrust towards me, let's say you are not doing a business, 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.
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Shayelynne Santiago - shayelynnehaver830@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.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Shayelynne Santiago - shayelynnehaver830@gmail.com
from: Shaye Lynne Haver <shayelynnehaver830@gmail.com>
date: Jul 8, 2020, 4:56 PM
subject: Lt. Shaye Lynne Santiago
mailed-by: gmail.com
I know your fears, I know what you have in mind. you're afraid of the known fraud that has been going on all over the internet, let me make it clear to you. i am not giving away money, not trying to give you all this money. all i need from you is to help me receive this cash box, keep it safe on my behalf till I am back and I will visit you for my money. The difference here is that I have promised you to compensate you with 45% of the Total sum after all this, and am not giving anybody free Money.
I know it will be harder for you to trust me and i expected that from the beginning because if you trust at once as i have told you everything about me i will take it like you really want to play a fool at me, remove that spirit of not trusting cause it brings nothing but distractions and it gives nothing to a man that will turn out tomorrow to be a great hero. In every society that forms as an organisation they all start with trust as one family and for you to trust me you will never be of harm in any way in your life, i have to let you know that meeting me was not from any special activity instead it was like a miracle to get to know each other and i hope we can use this as instance to create a great multy communications between us. Everyone experiences fear and doubts in their life. There are big fears we are very aware of and little ones we may not even realize we have.
I've learned that it's very important to understand what fear is and how it works against us because if we don't we won't fulfill our purpose in life. Fear is a tool the devil uses against us to make us miserable and destroy our lives. It begins as a thought and then creates emotions that can rule us. It often becomes a strong intense feeling that tries to move us to make a foolish action or tries to prevent us from doing something that would be good for us. I need me and you to work out by trust and believe me you will not regret being part of this, when a man starts thinking opposite of his mind without thinking about the future it will be a great damage to his career.
My proposal is for you to help me keep this Money safe under your care till I am out of this field work, once am out of here everything is settled and there will be no forms of any doubts again, i will be waiting for your kind response on how to process this delivery to your home with your full informations as i demanded for the company use.
date: Jul 8, 2020, 4:56 PM
subject: Lt. Shaye Lynne Santiago
mailed-by: gmail.com
I know your fears, I know what you have in mind. you're afraid of the known fraud that has been going on all over the internet, let me make it clear to you. i am not giving away money, not trying to give you all this money. all i need from you is to help me receive this cash box, keep it safe on my behalf till I am back and I will visit you for my money. The difference here is that I have promised you to compensate you with 45% of the Total sum after all this, and am not giving anybody free Money.
I know it will be harder for you to trust me and i expected that from the beginning because if you trust at once as i have told you everything about me i will take it like you really want to play a fool at me, remove that spirit of not trusting cause it brings nothing but distractions and it gives nothing to a man that will turn out tomorrow to be a great hero. In every society that forms as an organisation they all start with trust as one family and for you to trust me you will never be of harm in any way in your life, i have to let you know that meeting me was not from any special activity instead it was like a miracle to get to know each other and i hope we can use this as instance to create a great multy communications between us. Everyone experiences fear and doubts in their life. There are big fears we are very aware of and little ones we may not even realize we have.
I've learned that it's very important to understand what fear is and how it works against us because if we don't we won't fulfill our purpose in life. Fear is a tool the devil uses against us to make us miserable and destroy our lives. It begins as a thought and then creates emotions that can rule us. It often becomes a strong intense feeling that tries to move us to make a foolish action or tries to prevent us from doing something that would be good for us. I need me and you to work out by trust and believe me you will not regret being part of this, when a man starts thinking opposite of his mind without thinking about the future it will be a great damage to his career.
My proposal is for you to help me keep this Money safe under your care till I am out of this field work, once am out of here everything is settled and there will be no forms of any doubts again, i will be waiting for your kind response on how to process this delivery to your home with your full informations as i demanded for the company use.
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 21, 2020, 11:55 AM
subject: My Life Is At Risk, Help Me out
mailed-by: gmail.com
My love I have received alot of binding words, and that is why I trust you. I am really carried away from the delay in delivery to your address country. I want you to tell me exactly what you thought, which leaves you in doubt about trusting me with this offer because shipping is delayed and I am confused.
I have contacted you to help me with this delivery and get it at my expense. Do not expect there to be any obstacle or risk in this business between us, as I told you from the start, delivery is safe to deliver and risk free if you follow my instructions. I hope you understand what I mean? contact the company remember not to mention what is included inside the box for them not to suspect it as a dangerous equips, I was expecting this shipment to be discontinued within 72 hours, which I was told when it was deposited under the SWIFT FREIGHT SHIPPING DELIVERY COMPANY.
I cry every day that I remember our package, which remains in the hands of the freight shipping authorities, based on the insurance documents that cover the package. I would never plan to give out my trust and trunk box If I don't trust you, I don't think I'll leave my parcel under your care. The military base is now roughly the same way that the Muslim gun men seriously attack us every day without withdrawing.
I don't think I'll have enough time again to write you messages again. I don't know what could happen next. I need to make sure this package is delivered before I can be sure that I can get my letter of resignation. now my life is at risk. Some of my comrades were shot dead. The syrian reason of war takes a lot of american citizens this time around and I don't know what will happen next from now on, i need to do anything possible to buy out my leave from syrian and you are the only one that can help me out in this position.
I hope my message to you is well understood, my life is at risk. I need your highest attention now more than ever. I need your information which i have been waiting for you to send for the company to start processing the shipping documents for immediate shipping to your address. They will not respond until they receive an order from me, They were the ones who helped many of my comrades deliver their own resources, and I think something could keep this delivery going. Find a way to send those details to me and i will forward them to the company today so they can start processing the shipping documents to avoid suspicious problems from them. The more this package is delayed, the more they look into this shipment and it will be up to me based on my positions out here.
Write me back if you're online let's work hand to hand in this and I will be here to instruct you with the right way, I will wait for your immediate response once you are online.
Kisses and Hugs
Lt. Shaye Lynne Santiago
date: Jul 21, 2020, 11:55 AM
subject: My Life Is At Risk, Help Me out
mailed-by: gmail.com
My love I have received alot of binding words, and that is why I trust you. I am really carried away from the delay in delivery to your address country. I want you to tell me exactly what you thought, which leaves you in doubt about trusting me with this offer because shipping is delayed and I am confused.
I have contacted you to help me with this delivery and get it at my expense. Do not expect there to be any obstacle or risk in this business between us, as I told you from the start, delivery is safe to deliver and risk free if you follow my instructions. I hope you understand what I mean? contact the company remember not to mention what is included inside the box for them not to suspect it as a dangerous equips, I was expecting this shipment to be discontinued within 72 hours, which I was told when it was deposited under the SWIFT FREIGHT SHIPPING DELIVERY COMPANY.
I cry every day that I remember our package, which remains in the hands of the freight shipping authorities, based on the insurance documents that cover the package. I would never plan to give out my trust and trunk box If I don't trust you, I don't think I'll leave my parcel under your care. The military base is now roughly the same way that the Muslim gun men seriously attack us every day without withdrawing.
I don't think I'll have enough time again to write you messages again. I don't know what could happen next. I need to make sure this package is delivered before I can be sure that I can get my letter of resignation. now my life is at risk. Some of my comrades were shot dead. The syrian reason of war takes a lot of american citizens this time around and I don't know what will happen next from now on, i need to do anything possible to buy out my leave from syrian and you are the only one that can help me out in this position.
I hope my message to you is well understood, my life is at risk. I need your highest attention now more than ever. I need your information which i have been waiting for you to send for the company to start processing the shipping documents for immediate shipping to your address. They will not respond until they receive an order from me, They were the ones who helped many of my comrades deliver their own resources, and I think something could keep this delivery going. Find a way to send those details to me and i will forward them to the company today so they can start processing the shipping documents to avoid suspicious problems from them. The more this package is delayed, the more they look into this shipment and it will be up to me based on my positions out here.
Write me back if you're online let's work hand to hand in this and I will be here to instruct you with the right way, I will wait for your immediate response once you are online.
Kisses and Hugs
Lt. Shaye Lynne Santiago
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 Santiago <shayelynnehaver830@gmail.com>
date: Aug 18, 2020, 1:28 PM
subject: Lt. Shaye Lynne Santiago
mailed-by: gmail.com
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 stays 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, they 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 you and no one will know of it, they shall deliver the fund to you as consignment. I need you to cooperate with me now to see the immediate release of the consignment box to you and make sure you keep it safe till I arrive in your country.
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 have made clear the registration and deposit handle fee for the cash box, meanwhile you're not going to make any payments to receive this cash box. i have cleared all charges, send your information to me as soon as possible to contact the company. thanks for your helping hands, believe you will never let me down. Please always check out for my messages both in your spam note page.
Kisses and Hugs
Lt. Shaye Lynne Santaigo
date: Aug 18, 2020, 1:28 PM
subject: Lt. Shaye Lynne Santiago
mailed-by: gmail.com
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 stays 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, they 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 you and no one will know of it, they shall deliver the fund to you as consignment. I need you to cooperate with me now to see the immediate release of the consignment box to you and make sure you keep it safe till I arrive in your country.
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 have made clear the registration and deposit handle fee for the cash box, meanwhile you're not going to make any payments to receive this cash box. i have cleared all charges, send your information to me as soon as possible to contact the company. thanks for your helping hands, believe you will never let me down. Please always check out for my messages both in your spam note page.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Shayelynne Santiago - shayelynnehaver830@gmail.com
from: Shaye Lynne Santiago <shayelynnehaver830@gmail.com>
date: Aug 17, 2020, 10:44 AM
subject: Re:
mailed-by: gmail.com
Good Morning My dearest
I am so glad to have heard back from you, waiting for your messages i have not been with a calm spirit. thanks to almighty for your safety, 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( Forty five million 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 deny 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, 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, i wait for your next message on how to contact the delivery company for immediate access.
Regard
Lt. Santiago
date: Aug 17, 2020, 10:44 AM
subject: Re:
mailed-by: gmail.com
Good Morning My dearest
I am so glad to have heard back from you, waiting for your messages i have not been with a calm spirit. thanks to almighty for your safety, 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( Forty five million 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 deny 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, 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, i wait for your next message on how to contact the delivery company for immediate access.
Regard
Lt. Santiago
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.