From: William D. Harris <mrchristianjoseph39@gmail.com>
Reply-To: williamharrisnd605@gmail.com
Date: 6 August 2023, 4:19
Subject: URGENT
Dear Beneficiary,
I am. Colonel William D. Harris a 2nd US Artillery Regiment attached
to UN peace keeping force in Syria.I have a business Deal,Please Get
back to me for more details.my Private
Email(williamharrisnd605@gmail.com)
Respectfully,
Colonel William D. Harris
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Colonel William D Harris - williamharrisnd605@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.
Colonel William D Harris - williamharrisnd605@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.
Colonel William D Harris - williamharrisnd605@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:01 AM
subject: Re: Omo
mailed-by: gmail.com
Hello
Thank you so much for your understanding please i don t mind if you
send me the iTunes card to this was sap number.09093291103
one love brother.
from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:01 AM
subject: Re: Omo
mailed-by: gmail.com
Hello
Thank you so much for your understanding please i don t mind if you
send me the iTunes card to this was sap number.09093291103
one love brother.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Colonel William D Harris - williamharrisnd605@gmail.com
from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:38 AM
subject: Re: URGENT
mailed-by: gmail.com
Hello,
Thanks for your attention you accorded to my email proposal and your readiness to work with me in actualizing this great project and opportunity.I am so sorry about my late response it was due to i went out for rotating patrol with my patrol team Yes,i got your contact through an internet research so i decided to contact you if you can be an help to me I am 100% sure and very serious. I want to inform you that I have accepted to work with you as detailed in your email but let me tell you more about the funds first. I am out here in Syria with minimal communication except a regulated radio frequency specifically for Military operations, I send out personal emails on a limited basis and that is the only way I can reach out to anyone.
AS you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.We have managed to move funds belonging to some demised persons who died through a ghastly motor accident left The total amount of (USD$2,627,000.00 ) as fixed deposit in a financial institution in UK.And he has no relative who will stand for him.I want you to help me to keep the funds in your possession as soon as everything is okay i and my partner will be coming to collect our share.
All i need is your honesty and trust that once you receive this funds that you are not going to act funny because money is the root of every evil that those mean i
cant trust you but i need to be very careful in such transaction like this.Before i can proceed you need to send me your full details in order for me to use it to secure Documents on your name/favor from the office of the federal justice in Syria as a result of backup regarding this transaction Bellow are the info that i need from you before i can be able to proceed.
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel William D. Harris
date: Aug 27, 2023, 10:38 AM
subject: Re: URGENT
mailed-by: gmail.com
Hello,
Thanks for your attention you accorded to my email proposal and your readiness to work with me in actualizing this great project and opportunity.I am so sorry about my late response it was due to i went out for rotating patrol with my patrol team Yes,i got your contact through an internet research so i decided to contact you if you can be an help to me I am 100% sure and very serious. I want to inform you that I have accepted to work with you as detailed in your email but let me tell you more about the funds first. I am out here in Syria with minimal communication except a regulated radio frequency specifically for Military operations, I send out personal emails on a limited basis and that is the only way I can reach out to anyone.
AS you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.We have managed to move funds belonging to some demised persons who died through a ghastly motor accident left The total amount of (USD$2,627,000.00 ) as fixed deposit in a financial institution in UK.And he has no relative who will stand for him.I want you to help me to keep the funds in your possession as soon as everything is okay i and my partner will be coming to collect our share.
All i need is your honesty and trust that once you receive this funds that you are not going to act funny because money is the root of every evil that those mean i
cant trust you but i need to be very careful in such transaction like this.Before i can proceed you need to send me your full details in order for me to use it to secure Documents on your name/favor from the office of the federal justice in Syria as a result of backup regarding this transaction Bellow are the info that i need from you before i can be able to proceed.
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel William D. Harris
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Colonel William D Harris - williamharrisnd605@gmail.com
from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:48 AM
subject: Re:
mailed-by: gmail.com
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel William D. Harris
date: Aug 27, 2023, 10:48 AM
subject: Re:
mailed-by: gmail.com
Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………
I am waiting for your urgent response along with the requested information.
Respectfully,
Colonel William D. Harris
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.