from: Kim Williams <kjimohn@gmail.com>
date: Apr 2, 2020, 12:27 AM
subject: Re: Urgent
mailed-by: gmail.com
Hello,
Good morning,
I came across your profile prior a private search while in need of your assistance. My name is Miss. Kim Williams 40 yeas old, I am US Army present in International mission in Damascus capital city of Syria.
I have investment funds worth of Four Million Five Hundred Thousand United State Dollar ($4.500.000.00 ) and i need a trusted foreign Partner who can stand as my receiver let me send this consignment box to your country for investment because of my current status as US Army i can not claim this consignment or pay it into my account for security reason,
However, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits where i can invest this money. i am willing to offer you 35% of this money for your kind help and assistance and 5% for the expenses making 40% the remaining 60% will be my investment capital.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the consignment box and how it can be ship and delivery to you country. PLEASE REPLY ME THROUGH THIS EMAIL kjimohn@gmail.com
Your Urgent Reply Will Be Appreciated
Best Regards
Miss. Kim Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kim Williams - kjimohn@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.
Kim Williams - kjimohn@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.
Kim Williams - kjimohn@gmail.com
from: Kim Williams <kjimohn@gmail.com>
date: Apr 15, 2020, 1:04 PM
subject: Re: Hello :)
mailed-by: gmail.com
Good morning.
Thank you very much for getting back to me.
I knew you will be surprise to receive this letter from me, my name is Kim Williams from USA, i am 35 years old, i am currently single, i am soldier currently in International duty in Damascus Syria and i have been here for almost 2 years.
Well its nice to meet you, actually my mother is from South Korea and my father is from California USA, but my parents died when i was only 8 years old, they died in car accident and i was the only survival, i have no siblings or relatives and that is why i grow up to be strong and became a soldier,i have been working as a soldier for almost 13 years of my life and i find it difficult to be a soldier, i really hope that you will be a help to me because i want to resign from my work get married and live a civilian life.
My intention is to resign from my work and return back to South Korea to establish myself as a civilian and live a civilian life, also to enable me find my cousins and my grandparents and families. i am planning to resign from my work on June 2020, i hope you will be a help to me in order to achieve my dream.
I really wish to have you as my good friend and also wish to entrust some precious item into your care, please i need your attention for five minutes to discuss something important and see where the future takes us. there is something i want to discuss with you now.
Well, this request might meet you in utmost surprise but i ask for your understanding and i respectfully insist for your kind cooperation and attention, i am telling you this because i have no relative trusted enough to discuss this with
I really wish to have you as my good and trusted friend and also wish to entrust some item into your care. it is big amount of money that i got separately from a mission we went few months ago.
I was working with red cross and we went for rescue in Damascus city where Syria Taliban’s organizes their self’s and we saw a huge amount of money on their possession, the money is too much and we shared some between our self’s and take the rest into statement, we were 4 people that made the deal, and i got my own share of Four million five hundred thousand dollars.$4,500.000 USD. the good news is that we are successful with that mission and i made a cash of Four million five hundred thousand dollars out of it ($ 4,500,000 USD But because of my work and my position over here as a military, i cannot put this money into my bank account, because that is not part of my salary and United Nation and US Government will question me for it.
it was a great opportunity for me and i grab it, then i lodged the money in a consignment box and deposited it in a logistics company as family treasure, the the logistics company is waiting for me to present my relative or friend who will receive the box on my behalf, the money is in a box and i deposited the box in logistics company here in Syria.
After going through your profile and recognizes you a good Man, i decided to share this idea with you, please let me know if you are interested or not. The amount of Four Million five hundred thousand dollars ($4,500.000)is lodged in a box and its identified as family treasure, this box can be ship and deliver to your door step through diplomat Currier service, the logistics company does not know the real content of the box, nobody knows the content of the box because its family treasure and i am very sure that it will be moved to your position successful as far as i did the right thing, it is easy and safe, there is no risk about this i guarantee you that is 100% risk free.
I am asking for your attention and cooperation to stand as my receiver, let me send the box to you it will arrive successful in your country and diplomat will bring the box to your house successful, i need your help and assistance just to stand as my trusted friend, let me send the box to you and you will keep it safe for me until i resign as a military in June and join you in your country for sharing and investment i am willing to give you 35% of the total fund for your help and assistance and 5% for the expenses. attach is my photos also the photos of the box including my US military ID CARD.
If you agree with me, kindly let me have your contact address, i will send you email with everything in details. Let me have your contact details.
Thanks and best regards
With love
Kim Williams.
date: Apr 15, 2020, 1:04 PM
subject: Re: Hello :)
mailed-by: gmail.com
Good morning.
Thank you very much for getting back to me.
I knew you will be surprise to receive this letter from me, my name is Kim Williams from USA, i am 35 years old, i am currently single, i am soldier currently in International duty in Damascus Syria and i have been here for almost 2 years.
Well its nice to meet you, actually my mother is from South Korea and my father is from California USA, but my parents died when i was only 8 years old, they died in car accident and i was the only survival, i have no siblings or relatives and that is why i grow up to be strong and became a soldier,i have been working as a soldier for almost 13 years of my life and i find it difficult to be a soldier, i really hope that you will be a help to me because i want to resign from my work get married and live a civilian life.
My intention is to resign from my work and return back to South Korea to establish myself as a civilian and live a civilian life, also to enable me find my cousins and my grandparents and families. i am planning to resign from my work on June 2020, i hope you will be a help to me in order to achieve my dream.
I really wish to have you as my good friend and also wish to entrust some precious item into your care, please i need your attention for five minutes to discuss something important and see where the future takes us. there is something i want to discuss with you now.
Well, this request might meet you in utmost surprise but i ask for your understanding and i respectfully insist for your kind cooperation and attention, i am telling you this because i have no relative trusted enough to discuss this with
I really wish to have you as my good and trusted friend and also wish to entrust some item into your care. it is big amount of money that i got separately from a mission we went few months ago.
I was working with red cross and we went for rescue in Damascus city where Syria Taliban’s organizes their self’s and we saw a huge amount of money on their possession, the money is too much and we shared some between our self’s and take the rest into statement, we were 4 people that made the deal, and i got my own share of Four million five hundred thousand dollars.$4,500.000 USD. the good news is that we are successful with that mission and i made a cash of Four million five hundred thousand dollars out of it ($ 4,500,000 USD But because of my work and my position over here as a military, i cannot put this money into my bank account, because that is not part of my salary and United Nation and US Government will question me for it.
it was a great opportunity for me and i grab it, then i lodged the money in a consignment box and deposited it in a logistics company as family treasure, the the logistics company is waiting for me to present my relative or friend who will receive the box on my behalf, the money is in a box and i deposited the box in logistics company here in Syria.
After going through your profile and recognizes you a good Man, i decided to share this idea with you, please let me know if you are interested or not. The amount of Four Million five hundred thousand dollars ($4,500.000)is lodged in a box and its identified as family treasure, this box can be ship and deliver to your door step through diplomat Currier service, the logistics company does not know the real content of the box, nobody knows the content of the box because its family treasure and i am very sure that it will be moved to your position successful as far as i did the right thing, it is easy and safe, there is no risk about this i guarantee you that is 100% risk free.
I am asking for your attention and cooperation to stand as my receiver, let me send the box to you it will arrive successful in your country and diplomat will bring the box to your house successful, i need your help and assistance just to stand as my trusted friend, let me send the box to you and you will keep it safe for me until i resign as a military in June and join you in your country for sharing and investment i am willing to give you 35% of the total fund for your help and assistance and 5% for the expenses. attach is my photos also the photos of the box including my US military ID CARD.
If you agree with me, kindly let me have your contact address, i will send you email with everything in details. Let me have your contact details.
Thanks and best regards
With love
Kim Williams.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kim Williams - kjimohn@gmail.com
from: Kim Williams <kjimohn@gmail.com>
date: Apr 20, 2021, 5:24 PM
subject: Re: Hello
mailed-by: gmail.com
Dear Sir,
I am writing to inform you that I have succeeded with the transfer. I am currently in Florida in the United States now for an investment
. Mr. John F. Kelly wanted to trick me of all the money, he also took the money away. He is not a good man at all. So please don’t contact him anymore.
I got this far with the help of one Bishop who connected me with another guy who assisted me. I even told him about your effort in the past and he is also grateful for all that you did for me.
I gave Bishop Melvin Clay a bank draft of $1.000,000 dollars for you in your name, I appreciate your gesture and your good heart. I want you to contact him, to post the bank draft to you, you will deposit it with your local bank in your country for cash remittance. Thanks, I do appreciate it.
Please contact Bishop Clay on bishop-clay@religious.com and instruct him on how to post the draft to you.
My Regards to your family
Miss. Kim Williams
date: Apr 20, 2021, 5:24 PM
subject: Re: Hello
mailed-by: gmail.com
Dear Sir,
I am writing to inform you that I have succeeded with the transfer. I am currently in Florida in the United States now for an investment
. Mr. John F. Kelly wanted to trick me of all the money, he also took the money away. He is not a good man at all. So please don’t contact him anymore.
I got this far with the help of one Bishop who connected me with another guy who assisted me. I even told him about your effort in the past and he is also grateful for all that you did for me.
I gave Bishop Melvin Clay a bank draft of $1.000,000 dollars for you in your name, I appreciate your gesture and your good heart. I want you to contact him, to post the bank draft to you, you will deposit it with your local bank in your country for cash remittance. Thanks, I do appreciate it.
Please contact Bishop Clay on bishop-clay@religious.com and instruct him on how to post the draft to you.
My Regards to your family
Miss. Kim Williams
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.