from: industrie <industrie@iget-international.com>
reply-to: ray.velar@hotmail.com
date: May 26, 2020, 3:07 AM
subject: GREETINGS
Hi ,
I write you seeking for your understanding and partnership in progress.
I am Raymond Chandler, a NATO serviceman serving in Afghanistan. Your prompt
response to this proposition will be highly appreciated.
I will clarify you more upon your response and we can then discuss on the
terms and conditions.
Regards,
Ray
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Raymond Chandler - NATO - ray.velar@hotmail.com
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Raymond Chandler - NATO - ray.velar@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Raymond Chandler - NATO - ray.velar@hotmail.com
from: Ray . <ray.velar@hotmail.com>
date: May 27, 2020, 4:33 PM
subject: Re: GREETINGS
mailed-by: hotmail.com
Thanks for your reply.
Let me introduce myself again, I am Raymond Chandler, a UK soldier; I am serving in Afghanistan. My military education includes basic combat training, the basic airborne course, the warrior leader's course, the advanced leader's course, the survival, evasion, resistance and escape course and the special forces qualification course.
You know we are being attacked by insurgents everyday and car bombs.During our last rescue mission at Kandahar , we came across a trunk box that contains Huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer's party present that the money will be shared amongst us.
Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each, it is a kind of benefit to us in war zone. If you agree to accept my offer,I'll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 ( Forty Seven million five hundred thousand United States dollars) ,through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly , i decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.
I do not know for how long we will remain here in Kabul Afghanistan , and I have survived two suicide bomb attacks, which prompted me to reach out for help. Please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.
Thanks and waiting to hear from you
Raymond
date: May 27, 2020, 4:33 PM
subject: Re: GREETINGS
mailed-by: hotmail.com
Thanks for your reply.
Let me introduce myself again, I am Raymond Chandler, a UK soldier; I am serving in Afghanistan. My military education includes basic combat training, the basic airborne course, the warrior leader's course, the advanced leader's course, the survival, evasion, resistance and escape course and the special forces qualification course.
You know we are being attacked by insurgents everyday and car bombs.During our last rescue mission at Kandahar , we came across a trunk box that contains Huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer's party present that the money will be shared amongst us.
Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each, it is a kind of benefit to us in war zone. If you agree to accept my offer,I'll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 ( Forty Seven million five hundred thousand United States dollars) ,through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly , i decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.
I do not know for how long we will remain here in Kabul Afghanistan , and I have survived two suicide bomb attacks, which prompted me to reach out for help. Please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.
Thanks and waiting to hear from you
Raymond
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.