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Sergeant Cynthia Aktar - cynthiaaktar81@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Sergeant Cynthia Aktar - cynthiaaktar81@gmail.com

Post by CGI1 »

from: Cynthia Aktar <cynthiaaktar81@gmail.com>
date: Jul 20, 2023, 7:20 AM
subject: MY DEAR THANKS FOR YOUR URGENT RESPONSE
mailed-by: gmail.com

MY DEAR THANKS FOR YOUR URGENT RESPONSE

Thank you for your urgent response, I know that this letter may come as a surprise to you. My name is Sergeant Cynthia Aktar, 32 years old single. I am a US military / medical officer currently in Damascus, Syria. and I would like to meet you, I am a loving, honest and supportive person with a good sense of humor, I enjoy meeting new people and learning about their way of life, I enjoy seeing the waves of the sea and the beauty of the mountains and everything that nature has to offer. to offer. However, I really want to establish a true relationship that can lead to a business partner or something else. It is a pleasure to meet you, I hope you do well and how are you enjoying your day?

I want you to know that every day we are attacked by insurgents and car bombs and during one of our rescue missions we came across a safe containing a large amount of money that belongs to supporters of the overthrown government of Damascus, Syria, which I think It was money destined to the purchase of arms and ammunition, and all the Army officers present in that rescue mission agreed that the money would be shared among us, and we did. Of the total fund, my share was $ 1,600,000.00 (one million six hundred thousand United States dollars) I am requesting your help to evacuate my part of the money from (Senegal UBA Bank) to your own country to keep it safe on my behalf until I return to your country after our mission in Damascus, Syria, so I want you to assure me that if this money is transferred to you in your country, you will be trusted to keep the money until I go to your country to meet you face to face. to collect the money and back from you.

It is clear to me that this proposal may be scary, but I want to let you know that I have made solid arrangements with the UBA Bank of Senegal for them to transfer the money to any country of my choice on my behalf. The money has been transferred to UBA BANK De Senegal from Damascus Syria for security reasons. The bank told me that they will transfer the money via ATM VISA CARD, so there will be no risk involved in the transfer process. to compensate you with 40% of the total money once after the money is transferred through ATM VISA CARD and you receive it and keep it well until I arrive in your country, while the remaining balance will be my capital of investment in your country. The appeal I need from you is, do not discuss this matter with a third party, if you do not want to be a part of this business, please delete it ... Try to keep this information secret if you tell it to people. dangerous for me based on my stance I have chosen to contact you after my prayers and I believe that it will not betray my trust or frustrate my dream, although you may be wondering why I am revealing myself to you so soon without a formal introduction, well I will say my Mind convinced me that you are the real person who will help me receive and invest this Fund.

Note; I do not know how long we are going to stay here and my fate since I survived two bomb attacks here, which prompted me to look for a trustworthy and trustworthy person to help me receive and invest the Fund, because I will come. to his home country to invest and start a new life, no longer as a soldier. I hope my explanation is very clear, but if you need more clarification, let me know and I will explain more, I want to let you know that here in In the military zone, we cannot use mobile phones, we only use radio messages and communications by email, so let us continue to communicate by email for now.

In conclusion, I wish you could send me an answer immediately regarding this proposal, your urgent response will be highly appreciated. Attached here is my photo. I look forward to receiving your acceptable response as soon as you read this letter. Love of.

Sergeant Cynthia Aktar, 🍑
🍑
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Sgt Cynthia Aktar - cynthiaaktar81@gmail.com

Post by LoTec »

from: Cynthia Aktar <cynthiaaktar81@gmail.com>
date: Jul 30, 2023, 2:09 PM
subject: MY DEAR SEND YOUR BELLOW INFORMATION TO ME URGENT
mailed-by: gmail.com

Hello my dear Thanks for the friendship. How are you doing at the moment

Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend.

I am a very busy woman with a lot of focus on my work every day, On Sundays I am going to do morning exercise or run a few kilometers, then, in the evening, I will have dinner and relax with my colleagues. This is how my daily and weekly activity works.

I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement with my lawyer and the UBA bank to transfer the fund to you peace full through ATM VISA CARD of $1.600,000,00 USD,to Avoid stop order or paying transfer tax.Am a Military Lady that does things in accordance to the directives of my spirit, i chose you to be my Business partner and also help me in receiving this Fund, my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as Business partner in this deal because am not permitted to send package down or Fund to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to any country it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me,but i pray that God will give you the grace to make up your mind.One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the ATM VISA CARD of $1.600,000,00 USD Please try and keep this matter secret between you and i,to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end. Please i want to remind you once again that every arrangement towards this project is intact between both of us, Send your below information to me urgently;

Your full names:...........
Your age:...........
Your house address:..............
Post code:.................
City:......................
Country:...................
Telephone number:.........
Profession:................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with Investment Project, but for now please i will appreciate us to be more focus on this issue of you receiving the ATM VISA CARD OF $1.600,000,00 USD and safe keeping it on my behalf till i come over then i will withdraw all the money and handle the depositing of the money in the bank by myself be for I deposit the money i will give you 40% and you will help me to Invest the Fund in your country, I await your immediate response
Yours Sgt Cynthia Aktar.
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Sergeant Cynthia Aktar - cynthiaaktar81@gmail.com

Post by TestNoob »

from: Cynthia Aktar <cynthiaaktar81@gmail.com>
date: Jul 31, 2023, 7:31 AM
subject: MY DEAR CONTACT THE LAWYER FOR DIRECTION AND HOW YOU WILL RECEIVE THE ATM CARED
mailed-by: gmail.com

My Love,
This is the contact of the lawyer in Senegal as i told you I have made every necessary arrangement to assist us and i have directed the bank ATM customer service department manager to pay him for the work, he will go to the bank to receive the ATM VISA CARD and post it to you in your country Address through DHL post office.this Fund $1.600,000,00 USD has been processed in ATM VISA CARD in the bank already, which i have made all the expenses,

Right now the help the lawyer will give to us is to go to the bank and sign on behalf of you to receive the ATM VISA CARD as my beneficiary and your name and your information will be registered in the ATM VISA CARD Account as the owner to receive it,after the process in the bank I will communicate with the bank customer service department Manager to issue the ATM VISA CARD to the lawyer,Barrister Vincent Umaru to post to my beneficiary and the ATM VISA CARD secret CODE NUMBER will be sent to me for security reason,

as soon as you receive the ATM VISA CARD in your country i will send the secret CODE NUMBER to you to go to your bank ATM MACHINE to test the ATM VISA CARD and start withdrawing the money and be banking it in your Bank account until i come over to your country for the Investment project.I will like you to follow my Instruction and the lawyer's direction so that you will receive the ATM VISA CARD peaceful, please go ahead and contact the lawyer with his contact information below

Name...Barrister VINCENT UMARU,

E-mail address ....( barristervincentumaru12@lawyer.com )

Telephone number:..( +221706841190 )

He will educate you more on how you will receive the money, Please feel
free to contact him on email or phone. The money is in an ATM VISA CARD at UBA bank De Senegal.

I await your immediate response
Yours Sgt Cynthia Aktar.
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Sergeant Cynthia Aktar - cynthiaaktar81@gmail.com

Post by Jokerr »

from: Cynthia Aktar <cynthiaaktar81@gmail.com>
date: Aug 16, 2023, 1:25 PM
subject: GOOD NEWS HONEY YOUR COMPENSATION
mailed-by: gmail.com

Hello my dear,
This is your friend Cynthia Aktar, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow.

Now you will need to contact our urgent in Senegal,his name is Daniel Joshua,and his email address is as follows ( danieljoshua00@ymail.com )

Ask him to send you a certified BANK CHEQUE of ( $50,000.00 US Dollars ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. ($50,000.00 US Dollars) Fifty Thousand US Dollars with Dr Daniel Joshua in Dakar Senegal. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft of ($50,000.00 US Dollars) Fifty Thousand US Dollars in your name for your efforts.

I appreciated your efforts at that time very much. so feel free and get in touched with Dr Daniel Joshua and instruct him where to send you the draft cheque and also contact him through his telephone number +221773909175.

You are to contact him with the following information,

1. YOUR FULL NAMES:

2. YOUR COMPLETE ADDRESS WHERE THE BANK CHEQUE WILL BE DELIVERED TO:

3. TELEPHONE NUMBER (s):

4. NAME OF YOUR COUNTRY:

Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time.

At the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Dr Daniel Joshua on how the BANK CHEQUE can be delivered to you. Therefore feel free to get in touch with him soon after you read this message. And don't forget to inform me after you receive and cash the Bank Cheque. Take care and have a pleasant day.

Yours truly friend
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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