from: Sgt Jenny <sgtjenny@sms.in>
reply-to: sagt.jennyross2020@gmail.com
to: Recipients <sgtjenny@sms.in>
date: Mar 13, 2020, 5:31 AM
subject: REPLY URGENTLY
Hello I am Jenny Ross, from United states America. Will love to know
more about you, may be can share some good ideas and memories together.
Hope to read back from you soon.Hugs
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Jenny Ross - sagt.jennyross2020@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.
Jenny Ross - sagt.jennyross2020@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jenny Ross - sagt.jennyross2020@gmail.com
from: Jenny Ross <sagt.jennyross2020@gmail.com>
date: Mar 14, 2020, 2:09 AM
subject: Re: REPLY URGENTLY
mailed-by: gmail.com
Thank you for your fast reply to my message. I am Female Marine United State corps. It doesn't take or cost much to get to know someone. There is always a meeting point to every person you call your friend today, they were once strangers to you. Now you should regard this as our meeting point of which I promise you it won't be a friendship you will regret. Without wasting much time I will go straight to the point. I'm a First Lieutenant in the United State Marine Corps, 34 years of age and I have been 14 years in service and I am still single. I'm currently in Iraq and I believe you are aware of the Tension in the Middle East as regards the killing of Iranian top General Soleimani. Safety is no longer guaranteed in the Middle East for the America troops. Every American force has been ordered to evacuate the Middle East. This is why I had earlier contacted you. I need your response as a favor and also as an opportunity.
My dear, there is something very important I would like to tell you, I want you to know that we are being attacked by insurgents everyday with bombs. During one of our mission my troops seized a safe box containing huge amount of money that belongs to the ISIS Insurgents, which I believe was money for buying arms and explosives, and it was agreed by all officers present on that mission to share the money among us and we did.
Out of the total money, my share was $2,650,000 (Two Million, Six Hundred and fifty thousand united states Dollars) And we were given very strict instruction not to send this money into our bank account or send it back to the United State, to avoid it being questioned. We were advised by to look for a way to invest this money in a foreign country. This brings me to the reason I am seeking your urgent assistance to evacuate my share of the money, which is ($2,650,000) dollars out of here to you in your country. I will be more relaxed as much as you can assure me that the money will be safe in your care until I arrive in your country. Remember that this is not stolen money, and there are no dangers involved in receiving the money and keeping it in your custody till my arrival to meet with you in your country.
I cannot send down this money to the United States because I would not want to take such chances. There's no way it would not be dictated as long as the money is on my name and in America. That's how the system works. I can't loose this money here either.
I'm willing to give you 30% of this funds. All I want is your trust and sincerity that you'll keep my share of the money. If we have a deal please let me know as soon as possible. I do not have much time. I'll be redeployed back to the United States due to the current tension and fear of outburst of war. The money is no longer safe here, whosoever that's coming to take over from me might use it against my career. I'll be glad if you be available for me
I await your response in earnest! Thanks and remain blessed!
date: Mar 14, 2020, 2:09 AM
subject: Re: REPLY URGENTLY
mailed-by: gmail.com
Thank you for your fast reply to my message. I am Female Marine United State corps. It doesn't take or cost much to get to know someone. There is always a meeting point to every person you call your friend today, they were once strangers to you. Now you should regard this as our meeting point of which I promise you it won't be a friendship you will regret. Without wasting much time I will go straight to the point. I'm a First Lieutenant in the United State Marine Corps, 34 years of age and I have been 14 years in service and I am still single. I'm currently in Iraq and I believe you are aware of the Tension in the Middle East as regards the killing of Iranian top General Soleimani. Safety is no longer guaranteed in the Middle East for the America troops. Every American force has been ordered to evacuate the Middle East. This is why I had earlier contacted you. I need your response as a favor and also as an opportunity.
My dear, there is something very important I would like to tell you, I want you to know that we are being attacked by insurgents everyday with bombs. During one of our mission my troops seized a safe box containing huge amount of money that belongs to the ISIS Insurgents, which I believe was money for buying arms and explosives, and it was agreed by all officers present on that mission to share the money among us and we did.
Out of the total money, my share was $2,650,000 (Two Million, Six Hundred and fifty thousand united states Dollars) And we were given very strict instruction not to send this money into our bank account or send it back to the United State, to avoid it being questioned. We were advised by to look for a way to invest this money in a foreign country. This brings me to the reason I am seeking your urgent assistance to evacuate my share of the money, which is ($2,650,000) dollars out of here to you in your country. I will be more relaxed as much as you can assure me that the money will be safe in your care until I arrive in your country. Remember that this is not stolen money, and there are no dangers involved in receiving the money and keeping it in your custody till my arrival to meet with you in your country.
I cannot send down this money to the United States because I would not want to take such chances. There's no way it would not be dictated as long as the money is on my name and in America. That's how the system works. I can't loose this money here either.
I'm willing to give you 30% of this funds. All I want is your trust and sincerity that you'll keep my share of the money. If we have a deal please let me know as soon as possible. I do not have much time. I'll be redeployed back to the United States due to the current tension and fear of outburst of war. The money is no longer safe here, whosoever that's coming to take over from me might use it against my career. I'll be glad if you be available for me
I await your response in earnest! Thanks and remain blessed!
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.