from: Milton.W <gemma.vives@enginyers.net>
reply-to: miltonward0@gmail.com
date: Jan 11, 2020, 11:03 AM
subject: Re:Partnership Offer
mailed-by: enginyers.net
I Milton Ward has selected you for this wonderful proposal, please kindly reply for more details.
Thanks and best regard
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Milton Ward - miltonward0@gmail.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Milton Ward - miltonward0@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
Milton Ward - miltonward0@gmail.com
from: Milton Ward <miltonward0@gmail.com>
date: Jan 19, 2020,
subject: Re: Partnership Offer
Hello friend,
I appreciate you fro writing back as i expected and i hope you are honest enough to handle my proposal.
Here is what the proposal is all about... My name is MILTON WARD, working under the US ARMY, I'm currently on a peacekeeping mission in Afghanistan.
i I have been stationed here for 21 months and i have worked with the military for 25 years of my life, here is where i file for my retirement which is coming up 4 months time and i will like you to help me to partner for good deal that will come out in good shape.
i have all my inheritance here with me which has become a bothering to me all the time due to the recent war between IRAN AND AMERICAN which makes the military camp become a risk and unsafe place to stay and keep such part of me so i seek for a good and trusted, working class partner who can assist me in a partnership to help me and receive my inheritance and keep in a safe place till the end of May when i come out.
here are some questions for you: 1} where are you from, what you do, your age, occupation,marital status, country of origin and are you willing to partner and what will be your percentage if you agree to partner with me.
here is the rules that we must respect to complete this transaction, you must agree that the money must not be touched or have any effect, you must not expose my fortune to anyone apart from your family, you must provide a valid ID and a number that i can always contact you with, you musyt at least have a property that you can leave behind and take away my inheritance.
I will be waiting for your response as soon as possible.
Thanks and best regards
date: Jan 19, 2020,
subject: Re: Partnership Offer
Hello friend,
I appreciate you fro writing back as i expected and i hope you are honest enough to handle my proposal.
Here is what the proposal is all about... My name is MILTON WARD, working under the US ARMY, I'm currently on a peacekeeping mission in Afghanistan.
i I have been stationed here for 21 months and i have worked with the military for 25 years of my life, here is where i file for my retirement which is coming up 4 months time and i will like you to help me to partner for good deal that will come out in good shape.
i have all my inheritance here with me which has become a bothering to me all the time due to the recent war between IRAN AND AMERICAN which makes the military camp become a risk and unsafe place to stay and keep such part of me so i seek for a good and trusted, working class partner who can assist me in a partnership to help me and receive my inheritance and keep in a safe place till the end of May when i come out.
here are some questions for you: 1} where are you from, what you do, your age, occupation,marital status, country of origin and are you willing to partner and what will be your percentage if you agree to partner with me.
here is the rules that we must respect to complete this transaction, you must agree that the money must not be touched or have any effect, you must not expose my fortune to anyone apart from your family, you must provide a valid ID and a number that i can always contact you with, you musyt at least have a property that you can leave behind and take away my inheritance.
I will be waiting for your response as soon as possible.
Thanks and 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.