from: Marie Mendy <mariestewart4love@gmail.com>
date: Feb 13, 2020, 9:29 PM
subject: I need your urgent reply
mailed-by: gmail.com
Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however i must apologize for my late reply your mail to me if it comes to you very late, i really want to establish a true relationship that may lead into a business partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter , my name is Sgt Marie Stewart, I am Australia military officer currently in Syria now for peace keeping mission, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Syria , which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Syria) to your own country for you to keep it safe on my behalf till i come over to your country,
So i want you to assure me that if this money is been delivered to you in the country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you
I it clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a ''(Al-Zahhar Group Freight Services)'' and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the'''(Al-Zahhar Group Freight Services)'' and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.
I have decide to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.
One passionate appeal i will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further
I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Conclusively,i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter. Attached is my pictures and the box that contained the money.
Love from
Sgt Marie Stewart
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Sgt Marie Stewart - mariestewart4love@gmail.com
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Sgt Marie Stewart - mariestewart4love@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
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Sgt Marie Stewart - mariestewart4love@gmail.com
from: Sgt Marie Stewart <mariestewart4love@gmail.com>
date: Mar 25, 2020, 4:12 AM
subject: The money has been transferred
mailed-by: gmail.com
My dear,
I'm happy to inform you about my success in getting the fund transferred under
the cooperation of a new partner from Senegal i was in Senegal for total
investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how. Now you will need to contact Rev. Father Emmanuel George the catholic missionary in Dakar.
His name is Reverend Emmanuel George and his email address is as follows :
( rev_fatheremmanuel@yahoo.com ) Phone number : +221704843223 Is also his whatsapp Number.
Ask him to send you a certified bank draft of $250.000.00 which I prepared and
kept for your compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so feel free and
get in touched with Rev. Father Emmanuel George and instruct him where to send you the money.
God bless you
Mrs Marie Stewart.
date: Mar 25, 2020, 4:12 AM
subject: The money has been transferred
mailed-by: gmail.com
My dear,
I'm happy to inform you about my success in getting the fund transferred under
the cooperation of a new partner from Senegal i was in Senegal for total
investment projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how. Now you will need to contact Rev. Father Emmanuel George the catholic missionary in Dakar.
His name is Reverend Emmanuel George and his email address is as follows :
( rev_fatheremmanuel@yahoo.com ) Phone number : +221704843223 Is also his whatsapp Number.
Ask him to send you a certified bank draft of $250.000.00 which I prepared and
kept for your compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so feel free and
get in touched with Rev. Father Emmanuel George and instruct him where to send you the money.
God bless you
Mrs Marie Stewart.
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.