from: SGT. ANTHONY MARTINEZ <przeworskie_tbs@post.pl>
reply-to: sgt.anthonymartinez@gmail.com
to: Recipients <przeworskie_tbs@post.pl>
date: Nov 6, 2020, 1:57 PM
subject: HELLO
mailed-by: post.pl
I am Sgt. Anthony Martinez,I have an important Information to discuss with you.Urgently send your email or your regular whatsapps mobile Number to (sgt.anthonymartinez@gmail.com) for more details on further clarification.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sgt Anthony Martinez - sgt.anthonymartinez@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.
Sgt Anthony Martinez - sgt.anthonymartinez@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.
Sgt Anthony Martinez - sgt.anthonymartinez@gmail.com
from: Anthony Martinez <sgt.anthonymartinez@gmail.com>
date: Nov 8, 2020, 6:58 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am SGT. ANTHONY MARTINEZ (3RD INFANTRYDIVISION). I am an American soldier with British background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal of a career builders database. I am seeking your kind assistance to move the sum of $10m (Ten million US dollars) to you, as far as I can be assured that my share will be safe in your care until I and my partner come to you , this is no stolen money, and there are no danger involved.My partner and I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and it's legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.
Once the funds get to you, please take your 30% out and keep our own 70%. I shall however leave out other details of this transaction until I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details.
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Yours truly
Sgt. Anthony Martinez
sgt.anthonymartinez@gmail.com
date: Nov 8, 2020, 6:58 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am SGT. ANTHONY MARTINEZ (3RD INFANTRYDIVISION). I am an American soldier with British background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal of a career builders database. I am seeking your kind assistance to move the sum of $10m (Ten million US dollars) to you, as far as I can be assured that my share will be safe in your care until I and my partner come to you , this is no stolen money, and there are no danger involved.My partner and I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and it's legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.
Once the funds get to you, please take your 30% out and keep our own 70%. I shall however leave out other details of this transaction until I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details.
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Yours truly
Sgt. Anthony Martinez
sgt.anthonymartinez@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.