Kindly respond for more details

Am Captain Kelvin Ken Miller currently I need you assistant to move some funds out of Iraq

Email analysis :

NOTE : genjohnwnicholson@ighomail.com
NOTE : abruant@virgilio.it
NOTE : Received : from User (unknown [105.227.180.214])

NOTE : by neptune.exsilia.net (Postfix)

my subject

I am Sgt Adams John , I have a Secured Monetary deal for you and it's
legitimate, 25,000,000,00 USD please for more information contact my private email: sgtadamsjohn444@gmail.com Sgt Adams John

Email analysis :

NOTE : my subject
NOTE : sgtadamsjohn444@gmail.com
NOTE : asparagus@unist.ac.kr
NOTE : X-Originating-Ip : [116.202.38.145]

Sergeant Ann Hester Leigh

my name is Sergeant Ann Hester Leigh, United States military officer, looking for a reliable trust worthy person for a cordial relationship.

I'll be glad if you write me here for more details.

regard!
Sergeant Ann Hester Leigh

Email analysis :

NOTE : bean.an@outlook.com
NOTE : jameskibler52@gmail.com

This Is For Real

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. Reply to this e-mail for security reasons; (generalrayodierno@qq.com)

Best Regards
Gen.Ray.

Email analysis :

NOTE : officebox00@angelsbaseball.com
NOTE : X-Originating-Ip : [192.121.113.65]

Sgt Monica Brown

I have something to discuss with you

Email analysis :

NOTE : sgt.monica@zoho.com
NOTE : monicabron@cableone.net
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : RE
NOTE : Received : from mail.cableone.syn-alias.com
NOTE : (HELO mail.cableone.net) (64.8.70.48)
NOTE : Received : from [10.35.66.4] ([10.35.66.4:50636] helo=md08.cableone.synacor.com)
NOTE : by mail.cableone.net (envelope-from < monicabron@cableone.net >)
NOTE : (ecelerity 3.6.6.45965 r(Core:3.6.6.0))
NOTE : RE

Urgent need your assistance in Gold sales

Hi,

My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com

I am waiting for your immediately response.

Captain Brian

Email analysis :

NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)

NOTE : by mail.boxbrazil.tv.br

Rép : Sgt. Sherri (Scam)

Hi!.

I'm Sgt. Sherri Gallagher. I'm a US Army officer currently in Iraq now, i am from the united state of America, i have an important issue to discus with you. Kindly reply back to me very urgent to confirm that you got my email, this is to enable me share with you the purpose of this urgent contact with you .

Sgt.jpg

Email analysis :

NOTE : Rép : Sgt. Sherri
NOTE : sgtsherrigallaghera@hotmail.com
NOTE : precyoliver3@hotmail.com

Cpt Kate Carr Lee

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Cpt Kate Carr Lee 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 : fslship@auk.co.kr
NOTE : anitausarpac4@yahoo.co.jp
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < exmail.kodenshi.co.kr >
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
NOTE : Hello

Scammer's last position :

Kindly reply back

I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, ssgtmichaelcarter@hotmail.com for more details. Thanks and best Regards.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])

NOTE : Received : from 5.254.65.212 ([5.254.65.212])

NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;

Assist Me And Benefit Allot !! 2015-22

Hi,

I am Capt. Benard R. Hall an officer of the U.S Army, I'm currently stationed in Aden city, Yemen 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

Capt. Benard R. Hall

Email analysis :

NOTE : infantry@gov.co.kr
NOTE : fightingstrong@surgical.net
NOTE : Received : from mail.finezone.co.kr (HELO finezone.co.kr) (211.239.155.132)
NOTE : Received : from ecodc01.ecowayllc.net
NOTE : (173-15-167-182-BusName-Philadelphia.hfc.comcastbusiness.net [173.15.167.182])
NOTE : (authenticated bits=0) by finezone.co.kr (8.14.5/8.14.4)
NOTE : Assist Me And Benefit Allot !! 2015-22

Serge

Hello

How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.

Waiting to hear from you.
Warmest Regards

Major Theresa Susan

Hello.

My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.

I await your urgent response.

Theresa Susan
theresa.susan@mynet.com

Michael Kumar - I need your help please reply ASAP !!!

Good morning Sir,

My name is Michael Kumar,I am an American soldier 4th Brigade Combat Team, deployed to Syria on a peace keeping since 2011. I have a Monetary Deal which i want to discuss with you, I want to confide in you believing God that you will not betray me, i need you to help me receive the sum of $18 Million Dollars on my behalf, During one of our surveillance last year, i recovered a trunk box in the forest here in Syria that contain the mentioned amount of money, I deposited this funds with the security company here in Syria and nobody knows about this funds till date except you and me.

I will want you to stand and receive this funds because I can not do that due to my present position in the Army, I will give you all the details of this deal once you are ready to work with me, I am ready to compensate you with 40% of the total sum of $18 Million Dollars.

Get back to me for more details and please if you are not going to assist me, kindly keep this deal to yourself alone because i will not want anything that will jeopardize my effort here in the Army.

Please send your reply to my email ( mslusa44@yahoo.co.jp )
Thanks,

Michael Kumar

Capt.Peter David. - FOR YOUR KIND ATTENTION CAN I TRUST YOU...

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

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

General Abdul Aziz Jassem al-Shallal. - Urgent Reply!!!

Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army. My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well.. I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected. Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to betransferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as thecontractor/beneficiary of the fund amount $20 Million U.S.D. It is my duty to recommend the transfer of these surplus funds to the government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS AS FOLLOWS.

1. You will give me 70% at of the total sum as soon as you confirm the total fund in your designated account. 25% will be for you for while 5% should be set aside for any miscellaneous expenses.
2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.
3. There should be no third parties as most problems associated with fund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.

I hope you don't reject this offer as this great opportunity comes but once in one's entire life.

General Abdul Aziz Jassem al-Shallal.
email:genbdulaziz13@yahoo.co.jp

Greeting From Sgt Chris Benson, A US Army Responding

I am Sgt Chris Benson, A US Army Responding To Treatment. Can you be trusted ? Can I Entrust $10,000.000.00 US Dollars in your care respond to my private email please: sgtchrist.benson1010@aol.com

FOR YOUR KIND ATTENTION..

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

US ARMY

My name is Sgt. G. Carson US ARMY serving the World and my country in the most honorable way I
know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with
the Army 3rd infantry division. With a very desperate need for an assistance,I found your contact particulars
during my email search and picked up courage to contact you for your assistance.
Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's
old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this
money will be shared among both of us before informing anybody about it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we
have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months
ago, and I cannot count how many times GOD has saved my life down here.
Now i found a very reliable way of sending a trunk metallic box containing the amount of United States
Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) .As you must agree with me it
has been hell on earth trying to keep this money safe from people's eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can send the box to.

So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am
back home and I will gladly give you 40% of the money.

If this okay with you please get back to me with the following so i can get the box across to you.

1. Your full name
2. Contact address
3. Telephone number
4. Occupation.

Waiting to hear from you.
Yours in Service.

Sgt. G. Carson
US ARMY
http://www.army.mil/

E-mail : sgt.gcarson664@yahoo.ca
Note : from User (unknown [190.255.203.34]) by mail.olam.co.ug