from: Staff Sergeant Joel Jamaine Williams. <inwed192020@gmail.com>
date: Apr 5, 2020, 7:23 PM
subject: Re: Urgent
mailed-by: gmail.com
Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars? and keep till my return.
https://www.stripes.com/news/us-army-staff-sergeant-promotion-list-for-march-2017-1.455565
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I believe you can be trusted.
If you are interested kindly contact me for more details
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
God bless you and America.
Best Regards,
Staff Sergeant Williams Joel Jamaine.
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Staff Sergeant Williams Joel Jamaine - inwed192020@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Staff Sergeant Williams Joel Jamaine - inwed192020@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.
Staff Sergeant Williams Joel Jamaine - inwed192020@gmail.com
from: Jamaine@joel.com
reply-to: inwed192020@gmail.com
to: Recipients <Jamaine@joel.com>
date: May 11, 2020, 7:35 PM
subject: I believe you can be trusted.
Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars? and keep till my return.
If you are interested kindly contact me for more details
God bless you and America.
Best Regards,
Staff Sergeant Williams Joel Jamaine.
reply-to: inwed192020@gmail.com
to: Recipients <Jamaine@joel.com>
date: May 11, 2020, 7:35 PM
subject: I believe you can be trusted.
Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars? and keep till my return.
If you are interested kindly contact me for more details
God bless you and America.
Best Regards,
Staff Sergeant Williams Joel Jamaine.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Staff Sergeant Williams Joel Jamaine - williams_j64@aol.com
from: Staff Sergeant Williams <gcperes@yahoo.com.ph>
reply-to: williams_j64@aol.com
date: Jun 27, 2020, 9:06 PM
subject: Hello Dear,
mailed-by: yahoo.com.ph
Hello Dear,
I write to solicit your attention to receive the two trunks on my behalf. I am Staff Sergeant Williams. (U.S. Army) serving in the Peace keeping force in Baghdad, Iraq. I have been transferred to Afghanistan from Iraq. I really need your help in assisting me with the safe keeping of two military trunk boxes which we have safe guard from Iraq to Afghanistan. I believe you can be trusted and handle it? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
https://news.yahoo.com/us-military-commander-says-conditions-arent-yet-right-for-complete-withdrawal-from-afghanistan-215737862.html
I will explain further when I get a response from you.
God bless you and thanks for cooperation in advance.
Best Regards,
Staff Sergeant Williams.
US ARMY
reply-to: williams_j64@aol.com
date: Jun 27, 2020, 9:06 PM
subject: Hello Dear,
mailed-by: yahoo.com.ph
Hello Dear,
I write to solicit your attention to receive the two trunks on my behalf. I am Staff Sergeant Williams. (U.S. Army) serving in the Peace keeping force in Baghdad, Iraq. I have been transferred to Afghanistan from Iraq. I really need your help in assisting me with the safe keeping of two military trunk boxes which we have safe guard from Iraq to Afghanistan. I believe you can be trusted and handle it? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
https://news.yahoo.com/us-military-commander-says-conditions-arent-yet-right-for-complete-withdrawal-from-afghanistan-215737862.html
I will explain further when I get a response from you.
God bless you and thanks for cooperation in advance.
Best Regards,
Staff Sergeant Williams.
US ARMY
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.