from: Shandi Cabrera <shandiby02@gmail.com>
date: Nov 9, 2021, 1:17 AM
subject: Hope to hear from you soon
mailed-by: gmail.com
Thanks for your mail and I am very happy for your interest, I hope you and your family are well. I'm fine here too, but it's just that things aren't that easy for me because from time to time our military colleagues get attacked by car bombs and rebels, but I thank God for saving my life every day.
Dear, I have informed you about something very important to share with you. During one of our rescue missions with my military groups we came across a safety deposit box which contains a huge amount of money that belongs to the revolutionaries, which we believe they are using to buy weapons and ammunition for the war. After we agreed upon by all of our military parties on that mission, the money would be shared between us.
Dear, on the total fund my share was $ 3,700,000.00 (Three Million Seven hundred thousand USD), right now I am looking for your assistance to evacuate my share of money which is $ 3,700,000.00 to your house as quickly as possible, I wanted to transfer this money to my only sister in the family but I am unable to contact her via her email address and i cannot contact her via phone as we are not using phone here rather we use radio messages here which we can only use to communicate with the military base, hope you will understand what i mean here !!! At the moment I have a deep fear of losing funds here due to the level of daily attacks, dear if you can make sure my funds will be safe in your care until I complete my service here in the coming months. there are no risks involved.
Dear, due to my position on duty, I keep the funds in a treasury chest and have deposited them with the UN security office here as family items, I do not have a bank account here and due to my position in the services , I can not transfer the fund to my account because all our assets are in fact, even our military means communication here is only radio message and Internet services. To avoid losing the funds here due to the level of crisis every day, I made solid arrangements with a United Nations security office, they agreed and promised to send their diplomats to deliver the treasure box to any destination of my choice.
Dear, I need your urgent assistance and if you assist me in receiving the fund, I will personally reward you with 30% of the total fund, while the rest of the balance will be my investment capital in your city which will still be under your control until I meet you, I beg you not to disclose this issue to third parties, if you have any reasons to decline this offer, please delete all my email conversations with you as any leaking of this information will be very dangerous for me considering my position in services.
Dear, I pray and believe you will not betray my trust, take me as your blood sister or your business partner as the fund will invest under your control. Although you may wonder why I am revealing myself so soon without knowing you so deeply, it is better that you reveal it to you and help me, rather than losing the funds here due to my ignorance, I am so afraid because I have survived two bombings here, so I need your urgent assistance.
Thank you and stay blessed, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, please send your questions, I expect to hear from you as soon as possible, always take care of yourself and also put me in your daily prayers.
With best regards
Sgt. Shandi Cabrera
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Sgt Shandi Cabrera - shandiby02@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 Shandi Cabrera - shandiby02@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 Shandi Cabrera - shandiby02@gmail.com
from: Shandi Cabrera <shandiby02@gmail.com>
date: Apr 15, 2022, 8:54 AM
subject: The good news my dear Thank you very much for your past efforts to help
mailed-by: gmail.com
Hello my friend
Greetings! I trust that all is well with you and your family. I had
wanted to write you earlier but for concentration, I had to finish
with all my endeavors here, therefore I was much occupied.
I am writing in respect to our mutual benefits, after all said and
done, I finally came out victoriously. It is quite unfortunate that
you lose the trust and confidence I had earlier reposed on you.
Although, I actually understand all you went through, skeptics and
doubt, you would definitely give up.
However, I am delighted to inform you that this transaction finally
came through with the assistance of Mr. AHMED ZAKI from Togo who came
to my aid at the most crucial time? Although a lot of money was spent
for the completion of this transaction but success was finally
achieved Presently, I am into a project and investment, am in London
now.
First and foremost, I want to thank the Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I want to seize this
medium to appreciate all your contributions and the time spent in the
course of this transaction. Thank you very much and may the good Lord
bless you.
In the light of this, arrangement has been made with my Deacon to send
a total sum of (US$300,000.00 Dollars) Bank cheque which i writing
in your name through Bank cheque, and you will receive this Bank
cheque through Rev. Frank martin to enable you to withdraw the money
from your country through any bank for the compensation of your
previous effort with me, please do not forget to pay your tithe
offering out of this money to man of God as soon as you withdraw it
because is the Lord God made it possible for you, to confirm a token
of my appreciation for all you have been contributed in the past to
this transaction. Kindly accept this with good mind.
Contact Rev. Frank martin(frankmartinfather@gmail.com ) Instruct him
where to send the Bank cheque to you. Or better still, you may forward
my email to him for his perusal to enable him expedite action.
However, I may not be opportune to attend to your mails for now for I
am very busy with my project at the moment but you may drop your
current telephone number if different from the former. I will give you
a call from London as soon as possible.
Best regards
date: Apr 15, 2022, 8:54 AM
subject: The good news my dear Thank you very much for your past efforts to help
mailed-by: gmail.com
Hello my friend
Greetings! I trust that all is well with you and your family. I had
wanted to write you earlier but for concentration, I had to finish
with all my endeavors here, therefore I was much occupied.
I am writing in respect to our mutual benefits, after all said and
done, I finally came out victoriously. It is quite unfortunate that
you lose the trust and confidence I had earlier reposed on you.
Although, I actually understand all you went through, skeptics and
doubt, you would definitely give up.
However, I am delighted to inform you that this transaction finally
came through with the assistance of Mr. AHMED ZAKI from Togo who came
to my aid at the most crucial time? Although a lot of money was spent
for the completion of this transaction but success was finally
achieved Presently, I am into a project and investment, am in London
now.
First and foremost, I want to thank the Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I want to seize this
medium to appreciate all your contributions and the time spent in the
course of this transaction. Thank you very much and may the good Lord
bless you.
In the light of this, arrangement has been made with my Deacon to send
a total sum of (US$300,000.00 Dollars) Bank cheque which i writing
in your name through Bank cheque, and you will receive this Bank
cheque through Rev. Frank martin to enable you to withdraw the money
from your country through any bank for the compensation of your
previous effort with me, please do not forget to pay your tithe
offering out of this money to man of God as soon as you withdraw it
because is the Lord God made it possible for you, to confirm a token
of my appreciation for all you have been contributed in the past to
this transaction. Kindly accept this with good mind.
Contact Rev. Frank martin(frankmartinfather@gmail.com ) Instruct him
where to send the Bank cheque to you. Or better still, you may forward
my email to him for his perusal to enable him expedite action.
However, I may not be opportune to attend to your mails for now for I
am very busy with my project at the moment but you may drop your
current telephone number if different from the former. I will give you
a call from London as soon as possible.
Best regards
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 Shandi Cabrera - shandiby02@gmail.com
from: Shandi Cabrera <shandiby02@gmail.com>
date: Aug 24, 2023, 9:38 AM
subject: Re: The good news my dear Thank you very much for your past efforts to help
mailed-by: gmail.com
my dear since you can not be able to get tthe BANK DRAFT now i want
to inform you i have deposited the Bank Draft to the bank , now i
have made it to be easy for you to receive the money to your bank
account below here is the bank details contact them with below
information ok or you can send the below letter to them .
send the following information:
1. Full names
2. Your contact address.
3. Your phone number.
4. valid Email address.
Below here is the bank details and email address where you are ask to
contact them for them to transfer the money to you.
EQUITY CREDIT AND FINANCE
Email: manager@equitcf.com
Email:info@equitcf.com
Email:equitycreditfinance@gmail.com
Website: www.equitcf.com
Contact Person: Ms. Mony Keo
(CFO)
Dear Bank Manager Ms. Mony Keo.
Chief Financial Officer (CFO)
Equity Credit and Finance
My name is ……… and my country is ……. I am sending this email to you
in regards to the $300.000.00 United States Dollars deposited by Shandi Cabrera
Please let me know exactly how I can receive the fund directly in my
account securely.
Thank you for your attention
Name:
Phone number:
---
equitcf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 24, 2023, 9:38 AM
subject: Re: The good news my dear Thank you very much for your past efforts to help
mailed-by: gmail.com
my dear since you can not be able to get tthe BANK DRAFT now i want
to inform you i have deposited the Bank Draft to the bank , now i
have made it to be easy for you to receive the money to your bank
account below here is the bank details contact them with below
information ok or you can send the below letter to them .
send the following information:
1. Full names
2. Your contact address.
3. Your phone number.
4. valid Email address.
Below here is the bank details and email address where you are ask to
contact them for them to transfer the money to you.
EQUITY CREDIT AND FINANCE
Email: manager@equitcf.com
Email:info@equitcf.com
Email:equitycreditfinance@gmail.com
Website: www.equitcf.com
Contact Person: Ms. Mony Keo
(CFO)
Dear Bank Manager Ms. Mony Keo.
Chief Financial Officer (CFO)
Equity Credit and Finance
My name is ……… and my country is ……. I am sending this email to you
in regards to the $300.000.00 United States Dollars deposited by Shandi Cabrera
Please let me know exactly how I can receive the fund directly in my
account securely.
Thank you for your attention
Name:
Phone number:
---
equitcf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.