from: Monica Brown <sgt.brownmonica2020@gmail.com>
date: Aug 30, 2021, 4:49 AM
subject: confidential information for your consideration
mailed-by: gmail.com
My Dear
Thanks for your response .
Hoping that the covid-19 virus is not affecting your city so much . It will be over soon . Here at the war front in Afghanistan , we get little news of what is going on outside . No newspaper to read , no television, only radio . Honestly , life can be lonely and boring here . I want to explain to you confidential information and a proposal for your consideration .
I don't have any direct family member , i lost my parents in car accident when i was 8 years old, after the death of my family, i live with my Uncle who is a military personnel that lead to my engagement in the Marine, but he died in Syria chemical weapons attack on 20th August 2014, during an assignment. I hope I have made everything clear to you and I believe I am safe in your hand . Nobody knows about this matter. Please, I am asking you for my safety to keep this matter top secret between us.
During one of our rescue missions with my Military team we came across a safe box that contained a huge amount of money that belonged to the revolutionary rebels in Afghanistan fighting the government forces . I believe they are using the money to buy weapons and ammunition for war . After we discovered the fund it was agreed by all our military parties in that mission (war front) that the money would be shared between us.
Dear, out of the total fund my share was $ 3.700.000.00(Three Million Seven Hundred Thousand USD ), right now I seek your assistance to evacuate my share of the money, which is $ 3.700.000.00 to your place as quickly as possible . You should assure me that my funds will be safe in your care until I complete my service here in March and come over to your place . There are no risks involved. We can have a deal .
Due to my position in the military service, I kept the funds in a treasure box and deposited it to the UN Security office here as family items . I don't have a bank account here in Afghanistan and due to my position in the military , I cannot transfer the fund because all our activities are monitored . The only communication here is through radio message and internet facilities . To avoid losing the funds here due to the level of crisis every day, I have made solid arrangements with a UN Security office, they agreed and promised to send their diplomats delivery company to deliver the treasure box to your address .
I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remainder of the balance shall be my investment capital in your City which will still be under your control until I meet you in March 2021 . I plead with you not to disclose this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in the military
services.
I pray and believe you will not betray my trust, take me as your own blood sister , lover and your business partner as the fund will be invested under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal it to you and you help me, than losing the funds here out of my ignorance, I have so much fear in me because I have survived two bomb attack here, and now been selected to Syria mission, with a chemical weapon currently launched on the population i wish to quite if you receive the fund in time .
As I have taken time to explain everything in detail, how this matter will be executed. Please I would like you to send me your details as listed below. Then I will forward your details to the UN security office, to enable them to deliver the treasure box directly to your house, through their official diplomatIc delivery company . As an army officer my bank account is with the Authorities and such an amount getting into my account will mean trouble for me . The money is loaded in a treasure box and will be delivered to your address as a consignment .
Complete the information below to enable me to forward it to the UN security delivery company so that they can deliver the treasure box to your address :
(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your City:
(4) your phone number:
(5) your age:
(6) Personal identity card (international passport or driving license or any government approved/issued ID ) :
Do not worry for any risk to receive the treasure box in your house on my behalf. The diplomats are professionals and they are perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us, and on no account should you expose this information to anyone. I would like you to follow my instructions and directives to avoid any mistakes until the treasure box arrives in your country.
like I keep saying please do not disclose this information to anyone for my own safety, because of my position in the military services here. Any leak of this information will lead to my arrest and I will face military persecution. Please upon your reply with your above listed details, I will contact and forward your details to the UN security office, to enable them proceed the delivering of the treasure box hand to hand, (Face to Face) to your house. Looking forward to reading from you. Take good care of yourself, and remain blessed.
From Sergeant Monica Lin Brown
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Sgt Monica L Brown - sgtmonica.l.b1@hotmail.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 Monica L Brown - sgt.brownmonica2020@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sgt Monica L Brown - sgt.brownmonica2020@gmail.com
from: Sgt. Brown Monica <mrsbethhudson@gmail.com>
reply-to: sgt.brownmonica2020@gmail.com
date: Sep 3, 2021, 10:24 AM
subject: re
mailed-by: gmail.com
Saludos
Soy Monica Brown, de los Estados Unidos, un equipo de fuerzas especiales de los Estados Unidos desplegado en Afganistán.
Me interesé en tu perfil, estaría encantado de mantenerme en contacto con usted y probablemente generar confianza entre nosotros con el tiempo.
Mónica Lin Brown
reply-to: sgt.brownmonica2020@gmail.com
date: Sep 3, 2021, 10:24 AM
subject: re
mailed-by: gmail.com
Saludos
Soy Monica Brown, de los Estados Unidos, un equipo de fuerzas especiales de los Estados Unidos desplegado en Afganistán.
Me interesé en tu perfil, estaría encantado de mantenerme en contacto con usted y probablemente generar confianza entre nosotros con el tiempo.
Mónica Lin Brown
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
Sgt Monica L Brown - sgt.monicalin.brown@hotmail.com
from: Sergeant Monica Brown <morganfloyd2020@gmail.com>
reply-to: sgt.monicalin.brown@hotmail.com
date: Sep 22, 2021, 5:58 AM
subject: re
mailed-by: gmail.com
Hello
I am Monica Brown from the United States, a United States Special Force Team deployed to Afghanistan.
I got interested in your Profile, I will be happy to keep in touch with you and probably build a sincere friendship.
Monica Lin Brown
reply-to: sgt.monicalin.brown@hotmail.com
date: Sep 22, 2021, 5:58 AM
subject: re
mailed-by: gmail.com
Hello
I am Monica Brown from the United States, a United States Special Force Team deployed to Afghanistan.
I got interested in your Profile, I will be happy to keep in touch with you and probably build a sincere friendship.
Monica Lin Brown
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 Monica L Brown - monicbrown22@gmail.com
From: Monic Brown <monicbrown22@gmail.com>
Date: 3 October 2021, 4:19
Subject:
Hello dearest,
How are you doing? I hope everything is fine with you all. Dear, I am here
to give you good news of my success in getting a good Samaritan from
Africa, precisely from Senegal, who helped me and received my treasure box
( the consignment box that I once wanted you to help me out with). He kept
it safe, till I met with him. Not only that, he also followed all my
instructions using part of the fund to the charity as I ordered him to do.
I know that it has been a long time since we last wrote to each other.
Nevertheless, I never forget your previous effort in trying to assist me to
receive the consignment box. but due to one reason or the order you could
not be able to achieve that as of that time, but God knows the best.
Because of your previous efforts. I have decided to show you an
appreciation for your attempt to help me back then.
After submitting the treasure chest to UBA in Africa, Senegal. I ordered
the bank to drop a check of $300,000 for you. Which I deposited on your
behalf in (UBA) Bank Dakar Senegal. Inside the ATM VISA CARD is your name,
to make it easier for you. please accept this little token of $300,000
(three hundred thousand us dollars) from me. I give it to you as a gift
from my heart and also try to put me in your prayers about my investing in
Africa. I would like you to feel free and contact the African Union Bank
(UBA) Dakar in Senegal, for your ATM VISA CARD.
Dearest, do not hesitate to contact the United Bank (UBA) Dakar Senegal for
your ATM card. The money in the ATM CARD is withdrawable from any bank near
you in your country or anywhere in the world. I will stop here now until I
hear from you, on the good news that you have received the money. contact
this email below.
Email: - transferdepartmentuba@aol.com
Tell the bank to send you the ATM card that was kept in your name, the sum
of $300,000 ( three hundred thousand American dollars) from sgt. Monica
Brown. I appreciate all your efforts very much. Please never forget to
mention my name in your message to the bank.
NOTE: if you write to me and do not receive any reply, do not worry i will
get back to you, because i am busy with a huge investment in Africa. Thank
you and God bless you
Your friend,
Sgt Monica Brown
Date: 3 October 2021, 4:19
Subject:
Hello dearest,
How are you doing? I hope everything is fine with you all. Dear, I am here
to give you good news of my success in getting a good Samaritan from
Africa, precisely from Senegal, who helped me and received my treasure box
( the consignment box that I once wanted you to help me out with). He kept
it safe, till I met with him. Not only that, he also followed all my
instructions using part of the fund to the charity as I ordered him to do.
I know that it has been a long time since we last wrote to each other.
Nevertheless, I never forget your previous effort in trying to assist me to
receive the consignment box. but due to one reason or the order you could
not be able to achieve that as of that time, but God knows the best.
Because of your previous efforts. I have decided to show you an
appreciation for your attempt to help me back then.
After submitting the treasure chest to UBA in Africa, Senegal. I ordered
the bank to drop a check of $300,000 for you. Which I deposited on your
behalf in (UBA) Bank Dakar Senegal. Inside the ATM VISA CARD is your name,
to make it easier for you. please accept this little token of $300,000
(three hundred thousand us dollars) from me. I give it to you as a gift
from my heart and also try to put me in your prayers about my investing in
Africa. I would like you to feel free and contact the African Union Bank
(UBA) Dakar in Senegal, for your ATM VISA CARD.
Dearest, do not hesitate to contact the United Bank (UBA) Dakar Senegal for
your ATM card. The money in the ATM CARD is withdrawable from any bank near
you in your country or anywhere in the world. I will stop here now until I
hear from you, on the good news that you have received the money. contact
this email below.
Email: - transferdepartmentuba@aol.com
Tell the bank to send you the ATM card that was kept in your name, the sum
of $300,000 ( three hundred thousand American dollars) from sgt. Monica
Brown. I appreciate all your efforts very much. Please never forget to
mention my name in your message to the bank.
NOTE: if you write to me and do not receive any reply, do not worry i will
get back to you, because i am busy with a huge investment in Africa. Thank
you and God bless you
Your friend,
Sgt Monica Brown
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.