Wednesday, August 9, 2017

RE: REPLY. Thoreen (US ARMY)

I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : Thoreen (US ARMY)
NOTE : casey@fancy.ocn.ne.jp
NOTE : ME@mf-smf-ucb010.ocn.ad.jp
NOTE : casey2017thoreen@yandex.com
NOTE : Received : from User (p4220005-ipngn24501marunouchi.tokyo.ocn.ne.jp [118.8.137.5])


NOTE : by vcfancy.ocn.ne.jp (Postfix)

Sunday, September 11, 2016

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)


NOTE : by mail.multipharma.be (194.253.70.152)

Tuesday, September 6, 2016

Message From US ARMY Medical Team

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : captain.carrlee@yandex.com
NOTE : aaabt88p@attyese.one
NOTE : X-Originating-Ip : [62.112.145.4]

Thursday, September 1, 2016

Greetings Dear Urgent response Needed.

Greetings,

I am captain Patrick Howman,a captain in US Army.I am from Manassas,Virginia and i have been working under United Nations for passed 13yrs,currently on deployment in Afghanistan for peace keeping mission..I am a widow,no kids and i am 54yrs of age..

I am contacting you with trust Because trust offers us peace and security in life as we live. Actually peace and security makes trust. Peace is the emotional aspect, while security is the physical. It allows us to open ourselves up to family, friends, and strangers.

However,On 26th of July,I was on a mission in North Kabul province of Afghanistan and as a Captain who's mission was to lead the troops fight against Taliban insurgents who are disturbing the peace of the Province. During this mission I came across a safe Box in a house inhabited by Taliban insurgents that contains clean and spendable ($7.5 Millions US Dollars and 25kg of Raw Gold) which I believe these insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties in Afghanistan and other parts of the world.

My plan is to use the money for Charity and Investment projects after my service here is completed BUT due to our Camp and offices here in Afghanistan are always inspected in line with military security intelligence policy by some senior military officials who are usually sent every month by the United States of America Department of Army to carry out Inspection,I cannot keep the box with me here in my wardrobe because I do not want these officials to see the box in my wardrobe during their Inspection and if these officials should see the box in my care and find out that it contains money,I will be questioned about the source of the money and that will lead to my shamefully dismissal from service for involving in financial transaction while on mission field.

But in order for me to prevent this box not to been seen by these officials during their inspection I want to move the box out of this Camp and have it send to you, so that you will help me to secured and safeguard it until I complete my service here in Afghanistan and come over to meet you on August,that is when i will have my leave vacation..And we can share the money. 60% to me and 40% to you..

I want you to know that the box will be safely moved from our Camp here in Afghanistan and brought to you with the service of a United Nations Diplomat working at the United Nations Assistance Commission in Afghanistan (UNACA).Therefore you should know there is no risk involve on this delivery because I am dealing with a United Nation Diplomat which means the box will be delivered to your door step without any conflict, meanwhile,I have already concluded every arrangement with the diplomat regarding the delivery of the box and he told me that he will needs details to proceed with the delivery such as:

1. Your Full Name.............2. Your Address..........3. Your mobile:...............Your Identification ID..........Nearest Airport.................

All i require is your honest co-operation without any doubt in my mind which I know that you will not betray me on this..Please get back to me because I do not want to entertain any delay for the fact that we are being inspected here and also guide with security conscious in our Camp.

NOTE: This is a confidential issued between you and me,Please for our safety and that of the box,I appeal passionately to you not to discuss this issue with anyone or let anyone know about this for the security and successful delivery of this box to you

I will be waiting for the details needed, to permit the diplomat commence the delivery immediately. so Reply now via (cap.patrickhowman@gmail.com)

Best Regard
Capt.Patrick Howman

----------------------------------------
Freehosting PIPNI - http://www.***.cz/

Email analysis :

NOTE : Return-Path : cap.patrickhowman@gmail.com
NOTE : X-Originating-Ip : [41.66.227.25]


NOTE : Mime-Version : 1.0
NOTE : patelamit@financegov-ng.org
NOTE : Received : from ns.pipni.cz ([93.185.104.4]


NOTE : helo=www.webmail.pipni.cz)

Thursday, February 18, 2016

This is for real not scam,

For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.

I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.

I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site.

Best Regards
Gen.Ray.

Email analysis :

NOTE : generalrayodierno@qq.com
NOTE : jkhgen48@everydaypro.org
NOTE : X-Originating-Ip : [128.65.185.62]


128.65.185.62 informations :

ip:128.65.185.62
country:Iran
Localization:32,53

Sunday, December 20, 2015

Reply Asap

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : assy@knowledge-on.com
NOTE : anitausarpac4@yahoo.co.jp
NOTE : Received : from User (211.23.46.73)


NOTE : by exmail.kodenshi.co.kr (211.38.240.142)

Friday, November 27, 2015

Your US$15,8Million Is Getting To Your home Today

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee

Email analysis :

NOTE : instor@shyamtelecom.com
NOTE : agt782@gmail.com
NOTE : In-Reply-To : JavaMail.root@iris.ocn.ne.jp
NOTE : Return-Path : ouroffice4u@iris.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.197]
NOTE : X-Remote : 153.149.233.9 (mbkd0208.ocn.ad.jp)
NOTE : Mime-Version : 1.0
NOTE : Received : from mzcstore052.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.

Tuesday, July 21, 2015

New Message

I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn’t be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy individual who will assist me received the funds before i will come over and join the person immediately the funds get into your care. Please, I want this to be between me and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;

1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number

As soon as i received These information i will get back to you.
Thanks, Best Regards

Capt. Kate Lee Carr

Email analysis :

NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com

Tuesday, June 23, 2015

Hello Friend

Hello Friend,

How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds.

I wait to hear from you so i can give you detail.

Philip

Email analysis :

NOTE : jackdawson526@gmail.com
NOTE : psmilegood@yahoo.com.ph

Thursday, April 24, 2014

To you

GREETINGS!

I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE BUSINESS JOURNAL AND DOD DATABASE, I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY QUICKLY AS URGENCY IS REQUIRED.

GOD BLESS AMERICA
CPT. JEFF WHITTEN
U.S ARMY

IP : 84.109.109.146

Friday, March 7, 2014

Assist A US Army!!!

My name is Frank Wiercinski, a Lieutenant in the US Army currently serving at the Engineering Unit of the US Military base here in Baghdad, Iraq. I am here to train the Iraqi Special Forces(ISF) Please could you assist me receive some items(Two Trunk Cases)from a British Red Cross Officer who will be attending a UN Meeting in Europe in a few days. Please Note; Trunk case 1 contains money while Trunk case 2 contains 37GK of pure Iraqi Gold, this items I want you to receive and keep safe pending when I will complete my Tour of Duty here in Iraq by April 2014 when i will complete the training program. For more information reply with your contact address and telephone number. Regards, Lieut. Frank Wiercinski

Monday, December 9, 2013

Capt.Peter David. - I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu

God bless you and thanks for cooperation in advance.

Best Regards,

Capt.Peter David.

E-mail:peterdavid25@euromail.hu