from: JANET COLE <sundaygame789@yahoo.com>
reply-to: colejanet425@gmail.com
date: Apr 30, 2020, 7:10 AM
subject: Can we be friends?
mailed-by: yahoo.com
Hello Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is SGT. JANET COLE, I am US military officer currently in Libya now 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. however, 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?.
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 Libya, 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 $1,200,000,00 ( One Million Two Hundred Thousand United States Dollars ) I am seeking your assistance to evacuate my share of the money out of ( UBA Bank of Benin ) to your own country for you to keep it safe on my behalf till i come over to your country after our mission in Libya, So i want you to assure me that if this money is been transfer to you in your 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.
It's 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 lawyer in Benin Republic and pay him for him to stand as my lawyer to assist me transfer the money to any of country of my choice on my behalf. The money was transfer from ( Aman Bank of Libya ) to UBA BANK De Benin from Libya for security purpose, The bank told me that they will transfer the money through ATM CARD so there will not be any form of risk involve in the process of the transfer.
I have decide to compensate you with 30% of the total money once after the money is transfer through ATM CARD and you receive it and keep it well until I arrive to your country, while the rest balance shall be my investment capital in your country. One passionate appeal I will ask 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 message.
Please try to keep this information secret if you tell it to people 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 will send my picture in next mail. I Wait to receive your acceptable reply as soon as you read this letter.
Love from
Sgt. Janet
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Sgt Janet Cole - colejanet425@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.
Sgt Janet Cole - colejanet425@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.
Sgt Janet Cole - officefile01@meta.ua
from: office file01 <officefile01@meta.ua>
date: Sep 6, 2020, 8:21 AM
subject: ​​Dear Beneficially URGENT
mailed-by: gmail.com
signed-by: meta.ua
Hello dear
I will be happy to have you as friend, I am SGT. JANET COLE, I am US
military officer currently in Libya now 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. However, I really want to establish a true
relationship that may lead into a business partner or something else.
I want you to know that we are being attacked by insurgents every day 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
overthrow government of Libya, 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 $1,200,000,00 ( One Million Two
Hundred Thousand United States Dollars ) I am seeking your assistance to
evacuate my share of the money out of ( UBA Bank of Benin ) to your own
country for you to keep it safe on my behalf till i come over to your
country after our mission in Libya, So i want you to assure me that if
this money is been transfer to you in your 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.
It's 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 lawyer in Benin
Republic and paid him to stand as my lawyer to assist me transfer the
money to any country of my choice on my behalf. The money was transferred
from ( Aman Bank of Libya ) to UBA BANK De Benin from Libya for security
purposes. The bank told me that they will transfer the money through ATM
CARD so there will not be any form of risk involved in the process of the
transfer.
I have decided to compensate you with 30% of the total money once after
the money is transfer through ATM CARD and you receive it and keep it well
until I arrive in your country, while the rest balance shall be my
investment capital in your country. One passionate appeal I will ask 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 message.
Please try to keep this information secret if you tell it to people 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 trustworthy 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 will send
you my pictures in next message. I Wait to receive your acceptable reply
as soon as you read this letter.
Love from
Sgt. Janet
date: Sep 6, 2020, 8:21 AM
subject: ​​Dear Beneficially URGENT
mailed-by: gmail.com
signed-by: meta.ua
Hello dear
I will be happy to have you as friend, I am SGT. JANET COLE, I am US
military officer currently in Libya now 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. However, I really want to establish a true
relationship that may lead into a business partner or something else.
I want you to know that we are being attacked by insurgents every day 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
overthrow government of Libya, 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 $1,200,000,00 ( One Million Two
Hundred Thousand United States Dollars ) I am seeking your assistance to
evacuate my share of the money out of ( UBA Bank of Benin ) to your own
country for you to keep it safe on my behalf till i come over to your
country after our mission in Libya, So i want you to assure me that if
this money is been transfer to you in your 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.
It's 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 lawyer in Benin
Republic and paid him to stand as my lawyer to assist me transfer the
money to any country of my choice on my behalf. The money was transferred
from ( Aman Bank of Libya ) to UBA BANK De Benin from Libya for security
purposes. The bank told me that they will transfer the money through ATM
CARD so there will not be any form of risk involved in the process of the
transfer.
I have decided to compensate you with 30% of the total money once after
the money is transfer through ATM CARD and you receive it and keep it well
until I arrive in your country, while the rest balance shall be my
investment capital in your country. One passionate appeal I will ask 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 message.
Please try to keep this information secret if you tell it to people 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 trustworthy 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 will send
you my pictures in next message. I Wait to receive your acceptable reply
as soon as you read this letter.
Love from
Sgt. Janet
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sgt Janet Cole - sgt.cole42@gmail.com
from: Sgt.Janet Cole <jan1414k@gmail.com>
reply-to: sgt.cole42@gmail.com
date: Jun 26, 2021, 5:24 AM
subject: hii
mailed-by: gmail.com
reply-to: sgt.cole42@gmail.com
date: Jun 26, 2021, 5:24 AM
subject: hii
mailed-by: 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.