from: Alice Mcknight <mcknightalice9@gmail.com>
date: Mar 18, 2020, 5:02 PM
subject: Good day my dear
mailed-by: gmail.com
Hello my dearest, my name is Alice McKnight, I ‘m a Senior Sergeant in US Army, from the United States of America but presently I'm in Syria serving the UN/NATO military assignment for peace keeping mission, I wanted to tell you how deadly and successful my mission was here in Syria, though i was injured but i really thank God for everything. I led 32 soldiers to the tunnel but unfortunately 12 came back alive.
We really found it very difficult with the rebels squad but at the end victory was our,We have been working round the clock to bring help to the suffering Syria kids with homeless people but the attacks from the insurgence multiply everyday, we do our best to ensure that the life and properties of good citizens of Syria are protected and we provide Refugee and diplomatic exit to many Syria that wants to find a new life abroad.
Then after a congratulatory massage by our CAPTAIN GENERAL last week i was given the sum of $7.5 million cash bonus. But now the united states wants to send some of us to Iran for peacekeeping mission too but i applied not to go as am injured and i have also put my resignation letter yesterday.
Please my dear i have to put my trust in you due to the urgent of this matter and i don't want to be disappointed in you. I have deposited the fund and values to one reputable bank that accept to perfect the transfer through their international banking system and send to you but because of the above reasons that many factories here are destroying by the ISIS,i want to move the money quickly to you for safe-keeping pending the completion of my assignment here.
I will give you 40% of the money while you keep 60% for me till we meet.When ever i come, i intend to invest my own part of the money (60%) on business ventures of my interest and i will donate 10% of the money to humanitarian organizations.
Your urgent respond will be highly appreciated.
Yours sincerely Sgt Alice.
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Sgt Alice McKnight - mcknightalice9@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.
Sgt Alice McKnight - mcknightalice9@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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ShapeShifter
- The Sentinel
- Posts: 3675
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Sgt Alice McKnight - mcknightalice9@gmail.com
from: Alice Mcknight <mcknightalice9@gmail.com>
date: Mar 19, 2020, 7:45 PM
subject: Re: AA
mailed-by: gmail.com
I hope my email find you in good health and I wish our relationship bring happiness and positive results to our dreams of being with the right soul mate,
I have presently deposited all my shares in one International banking and security company, as the matter of the war situation here we needed urgent respond from you in helping us transferring the fund, the bank have successfully transferred funds through their banking correspondence for my colleagues and I can trust them to handle the transfer process through their banking network for us, but they demand I submit the details of my trusted foreign beneficiary;
Ever since i communicate with you and also read your mail my mind keep testified me that your the rightful and reliable person to handle this project, i am totally convince after my prying and fasting to conclude the fact i want you to send me the following details so I can forward it to the bank for the processing of the new deposit documents in your name as my trusted beneficiary;
Full Name:...............................................................
Nationality:.............................................................
Address:.................................................................
Telephone:...............................................................
Mobile:...................................................................
Send me the above details so I can submit to the bank for the processing of the necessary documents so they can proceed in transferring the funds to your country as my trusted beneficiary.
Also be aware that I have accepted to offering you 40% of the funds as my nominated beneficiary once you help me complete the process.While the 60% will be point out using for any lucrative investment there in your country,
I wish you all the best in this process and I love you with all my heart.
Hope to hearing from you soonest
Take good care of yourself.
Best Regards,
Gen Alice McKnight
date: Mar 19, 2020, 7:45 PM
subject: Re: AA
mailed-by: gmail.com
I hope my email find you in good health and I wish our relationship bring happiness and positive results to our dreams of being with the right soul mate,
I have presently deposited all my shares in one International banking and security company, as the matter of the war situation here we needed urgent respond from you in helping us transferring the fund, the bank have successfully transferred funds through their banking correspondence for my colleagues and I can trust them to handle the transfer process through their banking network for us, but they demand I submit the details of my trusted foreign beneficiary;
Ever since i communicate with you and also read your mail my mind keep testified me that your the rightful and reliable person to handle this project, i am totally convince after my prying and fasting to conclude the fact i want you to send me the following details so I can forward it to the bank for the processing of the new deposit documents in your name as my trusted beneficiary;
Full Name:...............................................................
Nationality:.............................................................
Address:.................................................................
Telephone:...............................................................
Mobile:...................................................................
Send me the above details so I can submit to the bank for the processing of the necessary documents so they can proceed in transferring the funds to your country as my trusted beneficiary.
Also be aware that I have accepted to offering you 40% of the funds as my nominated beneficiary once you help me complete the process.While the 60% will be point out using for any lucrative investment there in your country,
I wish you all the best in this process and I love you with all my heart.
Hope to hearing from you soonest
Take good care of yourself.
Best Regards,
Gen Alice McKnight
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 Alice McKnight - mcknightalice9@gmail.com
from: Alice Mcknight <mcknightalice9@gmail.com>
date: Apr 17, 2020, 7:04 PM
subject: Re: AA
mailed-by: gmail.com
Hello,
I hope my email always finds you in the best of health? and I wish you and your family safety in this pandemic period of COVID 19, I have a very good news, I have found a trusted bank and a logistics company that can deliver my funds and values from this war zone safely and through all established legal channels to your country, I need your urgent response to move rapidly forward.
Best Regards,
Alice
date: Apr 17, 2020, 7:04 PM
subject: Re: AA
mailed-by: gmail.com
Hello,
I hope my email always finds you in the best of health? and I wish you and your family safety in this pandemic period of COVID 19, I have a very good news, I have found a trusted bank and a logistics company that can deliver my funds and values from this war zone safely and through all established legal channels to your country, I need your urgent response to move rapidly forward.
Best Regards,
Alice
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 Alice McKnight - mcknightalice9@gmail.com
from: Alice Mcknight <mcknightalice9@gmail.com>
date: Jun 30, 2020, 1:30 AM
subject: Re: Good day my dear
mailed-by: gmail.com
Hello Dear,
I'm happy to inform you about my success in getting the consignment fund transferred under the cooperation of a new partner, who is in control now for the Investment and I thought you deserve to be compensate for all your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains, I have compensated you and showed my gratitude to you.
So I have instructed my bank to transfer the sum of Five Hundred thousand United States Dollars ($500,000.00) to the Visa Credit Card Center there in the United State of America, so that they can package the total sum into their facility called VISA Card and send it to you to avoid bank charges and suspicion.
The Visa Card USA will contact and send to your named "Visa Card" containing the Five Hundred thousand United States Dollars; As soon as you get the Card i will also send the four digits secret pin code with which you can be making withdrawals from your "Card». From the card you can withdraw a maximum of Ten Thousand United States
Dollars per a day and you can also transfer from the same Card to your local bank account a maximum of one million United States Dollars per a day,
Everything is in care of Mrs. Emily Williams she is a Reverend Mother Who used to be a good friend of mine and she is currently in USA refugee Camp for special humanitarian concern and all correspondence should be directed to her.
Kindly contact Mrs Emily Williams on her email- [ emilywilliams518@yahoo.com ] for assistance and directives on how to receive your visa card. I moved to Hong Kong just a few weeks ago for investment purposes with my partners.
Have a nice day, good luck.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used, you will be paid in that country's local currency Dollar equivalent.
May God bless you and your family?
My regards and all the best,
Sgt Alice.
date: Jun 30, 2020, 1:30 AM
subject: Re: Good day my dear
mailed-by: gmail.com
Hello Dear,
I'm happy to inform you about my success in getting the consignment fund transferred under the cooperation of a new partner, who is in control now for the Investment and I thought you deserve to be compensate for all your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains, I have compensated you and showed my gratitude to you.
So I have instructed my bank to transfer the sum of Five Hundred thousand United States Dollars ($500,000.00) to the Visa Credit Card Center there in the United State of America, so that they can package the total sum into their facility called VISA Card and send it to you to avoid bank charges and suspicion.
The Visa Card USA will contact and send to your named "Visa Card" containing the Five Hundred thousand United States Dollars; As soon as you get the Card i will also send the four digits secret pin code with which you can be making withdrawals from your "Card». From the card you can withdraw a maximum of Ten Thousand United States
Dollars per a day and you can also transfer from the same Card to your local bank account a maximum of one million United States Dollars per a day,
Everything is in care of Mrs. Emily Williams she is a Reverend Mother Who used to be a good friend of mine and she is currently in USA refugee Camp for special humanitarian concern and all correspondence should be directed to her.
Kindly contact Mrs Emily Williams on her email- [ emilywilliams518@yahoo.com ] for assistance and directives on how to receive your visa card. I moved to Hong Kong just a few weeks ago for investment purposes with my partners.
Have a nice day, good luck.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used, you will be paid in that country's local currency Dollar equivalent.
May God bless you and your family?
My regards and all the best,
Sgt Alice.
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.