from: Colonel Christian Joseph <kellywesting9@gmail.com>
reply-to: cj688032@gmail.com
date: Feb 22, 2020, 6:19 PM
subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
mailed-by: gmail.com
Hello Friend,
I am.Colonel Christian Joseph a 2nd US Artillery Regiment to UN peace
keeping force in Syria.I have a business Deal get back to me for more
details.my Private Email(cj688032@gmail.com)
Respectfully,
Colonel Christian Joseph
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Colonel Christian Joseph - cj688032@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Colonel Christian Joseph - cj688032@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.
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Colonel Christian Joseph - cj688032@gmail.com
from: Colonel Christian Joseph <cj688032@gmail.com>
date: Feb 22, 2020, 11:41 PM
subject: From Colonel Christian Joseph
mailed-by: gmail.com
Thanks for the urgent attention you accorded to my e-mail proposal and
your readiness to work with me in actualizing this great project and
opportunity yes am 100% sure and very serious. I want to inform you
that i have accepted to work with you as detailed in your email but
let me tell you more about the funds first. I am out here in Syria
with minimal communication except a regulated radio frequency
specifically for Military operations, I send out personal emails on a
limited basis and that is the only way I can reach out to anyone.
I want you to know that to move the funds it will cost some money and
%10 shall be map out of the funds for any expenses that will be
involved in this transaction, I will obtain Documents needed for you
to get the funds, let it be an oath between us that you will not use
my inability to be present with you at the time of receiving the funds
to take advantage.
I will like us to proceed with this transaction immediately, below you
will find information’s needed to complete this transaction and also
attach a photo identification that will enable the delivery of the
funds to the director of diplomats here because one of the U.N
Diplomat will be coming to deliver the boxes to you at your address
yet to be received.and alternatively, the funds can also be wired into
your bank account through bank to bank TRANSFER.
I will be close to the radio room operator to check for your email and
if everything is positive then I will provide you with contact
information to open up communication with the diplomatic agents or
bank.
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel Christian Joseph
date: Feb 22, 2020, 11:41 PM
subject: From Colonel Christian Joseph
mailed-by: gmail.com
Thanks for the urgent attention you accorded to my e-mail proposal and
your readiness to work with me in actualizing this great project and
opportunity yes am 100% sure and very serious. I want to inform you
that i have accepted to work with you as detailed in your email but
let me tell you more about the funds first. I am out here in Syria
with minimal communication except a regulated radio frequency
specifically for Military operations, I send out personal emails on a
limited basis and that is the only way I can reach out to anyone.
I want you to know that to move the funds it will cost some money and
%10 shall be map out of the funds for any expenses that will be
involved in this transaction, I will obtain Documents needed for you
to get the funds, let it be an oath between us that you will not use
my inability to be present with you at the time of receiving the funds
to take advantage.
I will like us to proceed with this transaction immediately, below you
will find information’s needed to complete this transaction and also
attach a photo identification that will enable the delivery of the
funds to the director of diplomats here because one of the U.N
Diplomat will be coming to deliver the boxes to you at your address
yet to be received.and alternatively, the funds can also be wired into
your bank account through bank to bank TRANSFER.
I will be close to the radio room operator to check for your email and
if everything is positive then I will provide you with contact
information to open up communication with the diplomatic agents or
bank.
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel Christian Joseph
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.