MILITARY-SCAM

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu

military-scam-soul-catcher.euMILITARY-SCAM

You are approached by an attractive military member who is currently in Iraq or where ever in service. He wants you to help him invest embezzled money. Is this really a scam? If it was real you was his accomplice. But it is never real, you will only lose money.

 

 

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash  …

IMPORTANT!!!! THE LAST THING A CURRENTLY SERVING PROFESSIONAL SOLDIER, FORMER SOLDIER, OR RETIRED SOLDIER WILL DO IS TO GET IN CONTACT WITH YOU TO EXTORT, BILK, BLACKMAIL, OR OTHERWISE TAKE MONEY FROM YOU IN ANY WAY!!! WHEN THIS HAPPENS, THEN YOU ARE IN CONTACT WITH A SCAMMER!!!

EXAMPLE:

clicking reply shows: r2mayes@yahoo.cn

From: sgtryanarmy@hotmail.com
Subject: United States Marine Corps. IRAQ 70
Date: Tue, 30 Aug 2011 09:14:05 +0800

Good day My Friend ,

I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Ryan Mayes, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of Two Million Nine Hundred Thousand US Dollars (2,900.000 USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us over the years, but now that and was kept in courier security vault for safe keeping.
Click Copy this link to get the full story: news.bbc.co.uk/2/hi/2988455.stm This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole in Iraq which you are fully aware. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)
I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt. Ryan Mayes:

EXAMPLE:

From: johnsonwilliams1960@yahoo.co.uk
Hello dear,Good day, I am General Johnson Williams currently in Afghanistan. I was searching for a soul mate when I stumbled on your profile and finds it pleasant to drop you this brief message seeking for your attention into a strong relationship.If you are interested in knowing more about me kindly get back to me through my email address below:johnsonwilliams1960 @yahoo.co.uk

Thank you as you respond to me.
Waiting for your E-mail contact as well,

Regards,
Johnson

EXAMPLE:

From: rayodierno (rayodierno97@yahoo.com)
To: Qxxxxxxxxxx
peaceAttn.
I AM GENERAL RAY ODIERNO THE UNITED STATES GENERAL IN CONTROL OF MILITARY COMMANDER IN IRAQ. I would like to discuss the confidential matter with you about I and the Iraqi National Security Advisor, Dr. Muwafaq Bakr al-Rubai, having crude oil business that worth 28 million united states dollars in the year 29 November 2007 here in Mahmudiyah, Iraq.http://en.wikipedia.org/wiki/File:GeneralOdi erno.jpgAfter the transaction was well done and share I realize the sum of 13.5 million dollars which I later kept under the security and the safety of the united nation here In Mahmudiyah, Iraq. Now that the America troops are about to leave Iraq for the Iraqi government at the end of 2011, I decided to move this huge amount from Iraq to any safer country to invest and transfer the rest sum to my account in united states in your name as my beneficiary
http://articles.cnn.com/2009-04-12/world/iraq.us.troops_1_odierno-al-rubaie-iraqi-governments?_s=PM:WORLD

My aim of written you is that I want you as my beneficiary in order for you to help me claim this money that I kept in a trunk boxes with the united nation, my position as a General in the united states Military does not permit me to partake for the transfer by myself in order for me to avoid probation. I need you to file claim delivery status to your name and your country.

I keep this huge amount of money as a result to the united nation security company in Mahmudiyah, Iraq as a family treasure and valuable document.

I will like to know if you are capable to handle this transaction and to be able to keep this top secret only to yourself, I will offer you 7% of the amount to you.

I would like to send you the scan copy of the deposit certificate if only you can keep this offer as a top secret and be able to send this information to me for the processing and the movement of the consignment to you over there in you country.

Full name…..
Age…..
Home address or office address…..
Nationality…..
Phone number …..
Marital status …..

Yours sincerely
Gen. Ray Odierno.
N.b…….please contact me through my via email
rayodierno97@yahoo.com

EXAMPLE:

From: thomas_draper1@yahoo.com

I will first start by introducing myself ,am Thomas Draper,born on 15th March ,1957 at Massachusetts General Hospital ..I started St Mary’s Primary School at 5 and later continued by Thomas V Nash Primary School. I was very calm and respectful in school and not causing trouble, and my friends always tell me that I am very friendly and shy .. I joined The United States Military Academy at West Point (also known as Usma) at age 18. I was in boarding school so my parents and visit me now and then. I did not spend much time at home.

I’m a loving, caring, calm, kind, descent, faithful, honest, loyal and also have a good sense of humor…I am an E-6 Staff Sergeant (SSG) ..Work as a Staff Sgt in the U.S Army( E-6 rank)..It is the highest rank in the Commonwealth Armies and somehow equivalent to a Platoon second highest in command ..

I am currently stationed in Baghdad capital of Iraq and I am here to keep the peace by reason of any mishaps that happened here, for me, I am not here to fight I am here to maintain peace and not go to war .. So I think I am a bit sure lol … I let you know that I am on my second visit to Iraq and I have already spent 7 months here in Iraq. My first visit to Iraq 2004 My mission ended 2005 …I lost my beloved wife in 2006 after suffering from Cancer (R.I.P),we’ve been married for the past 16years ,lived happily till death took her away from me and our only daughter..

My daughter is now with my mum in Massachusetts simply because i had no one to care for her so i took though my mum is young and may not provide her with the love and things her mum has been doing for her before she left us . .I will be home in 2 months and i will also like to let you know that we not allowed to make calls outside the camp or use cam here due to security reasons but it gets to a time when we allowed to call our family and friends especially when we about to come home..

I guess i have said much about myself now…I hope you will take all what i said serious as i said ,am looking for my soul-mate and not here for head games or play with feelings..Hope to hear from you soon and kindly let me know if you would be available online so we chat since that’s more easier and faster way of communicating..Stay Blessed and Take care .

Regards
Thomas *

EXAMPLE:

Hello,

I am Colonel Roger Lewis H, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and i have some items i will need to ship out of Iraq for safekeeping.Can you be Trusted? If yes kindly reply me back on my private e-mail (col.rogerlewiss@sify.com) for more info.

Thanks
Colonel Roger Lewis H.
Commander 20th Engineer Brigade(combat)

EXAMPLE:

From: mitchelle2_0000@rocketmail.com

Hello how are you doing
i got kick off from yahoo, Hummmmm let me gave you more discribtion aboout myself the more, I am a straight, single professional Female, weigh about 195lbs, with black hair and Grey eyes.
I am d/d free, respect all boundaries and limits. I am a professional Sgt. with the Army corp. i have a great career name for myself. I am secure with who I am and like when others know what they want and where they want to go. I like other out door activities such as gardening/farming, hiking and snowmobiling when am not in a war zone area….lol…

I have hiked some of the White Mountains and App trail. I like doing various things outside in nature as well as spending a night on the town or having dinner and catching a show also hunter the talibans. I love to travel and have been all over the world and the US thanks to the military. I am free most nights and also weekends. I like several indoor activities like cooking, reading, snuggling in front of the fire with a glass of wine on a snowy afternoon. I am more than willing to chat further on what you are looking for and what I am, I was born in texas My parents died when I was 15 and the following summer I moved to illinos to live with my Grandmom, and after some times she died While in high school I joined the Army . I was stationed in Afghanistan, which gave me the chance to see a lot in my life . I am looking to meet someone because; I am tired of living this way without know one or family. i want to get married and live the rest of my life with my love so i am looking for someone who will truly loves me and wants to be with me. Do you?A little about my personality and what I enjoy doing. I am a very calm person that likes to think things thru. I am not shy in the least bit and am not afraid of showing how I feel. I am not a very expressive person but I communicate how I feel about some one by touch more than by word, I hug my close friends when we met for example. I am currently teaching myself how to play the guitar,but i do play piano and it is kind of cute. I like all types of food and music and am very open to trying new things.I must say that I really like your pictures and think that you are an extremely beautiful, and sexy guy. That brings up a couple questions that I would like to ask of you. What brings you on to this site? What kind of family would you like to create? How large? The strangest question I am going to ask you is- In a relationship, how much value do you put on sex and intimacy and why? I would love to know more about you and would be happy to read as much about you as you would like to share.atleast you have really try by telling me much , I am all so more than happy to answer and answer any you may have for me just ask.

Well my dear, I would hope that I did not bore you with my rambling letter, it seems as if I am interested in you enough to try to tell my life story in one letter. I would love to hear from you and am looking forward to seeing a letter from you

Affectionately yours,

Sgt Mitchelle smith

EXAMPLE:

TO THE DIRECTOR

NICE TO MEET YOU MY NAME MAJOR PETER SCHOOMAKER THERE ARE SOME BUSINESS INQUIRY WHICH I WILL LIKE TO HAVE FROM YOUR OFFICE SO I WILL LIKE YOU TO GIVE ME YOUR PERSONAL MAIL ADDRESS SO WE CAN TALK BETTER. I GOT YOUR CONTACT FROM THE MINISTRY OF COMMERCE AND INDUSTRY VIA EGYPTIAN YELLOW PAGES, SO I WILL BE WAITING TO HEAR FROM YOU.

MAJOR GENERAL PETER SCHOOMAKER

EXAMPLE:

DEAR MISS Mxxxxxxxxxxx.

WE APOLOGIZE FOR THE DELAY IN RESPONSE TO THE REQUEST YOU MADE. WE FINALLY REALIZED THAT THE OFFICERS FILE REQUESTED TO GO ON LEAVE IS INCOMPLETE. WE GOT A LETTER THEN FROM THE LT. TELLING US HE WANTED TO MAKE YOU THE NEXT OF KIN.

AS REGARDS TO THE SETTING UP A MILITARY NEXT OF KIN WITH YOU BEING THE BENEFICIAL TO LT. BUNDERMANN ANDREW. TO SET UP AND PROCESS NOK (NEXT OF KIN), ATTACHED TO THIS EMAIL IS THE NEXT OF KIN MILITARY FORM FROM LT. COL. LT. BUNDERMANN ANDREW’S WING WELFARE OFFICE. THE FORM SHOULD BE FILLED BY THE BENEFICIARY WITH SIGNATORY AFFIRMATION OF THE SOLDIER THAT’S YOU ARE BENEFITING IT FROM. AFTER THE FORM IS CORRECTLY FILLED OUT.

A PROCESSING EXPENSE CERTIFICATE FEE OF $1500 SHOULD BE PAID THROUGH WESTERN UNION MONEY TRANSFER TO THE MILITARY DEFENSE AGENT ASSIGNED BY THE OFFICER HIMSELF TO TAKE CARE OF HIS AFFAIRS AS A TRUSTED ALLY TO YOUR RELATIONSHIP THROUGH THE CURRENT AGENT’S ADDRESS BELOW:

FIRST NAME: GERTRUDA BINOT
ADDRESS: CLAVAREAUSTRAAT at 14
CITY: MAASTRICHT,6217HK
COUNTRY: NETHERLANDS

AFTER RECEIVING YOUR WELL FILLED FORM AND THE MTCN FROM THE WU.
THE FORM WILL BE PROCESSED FOR THREE WORKING DAYS. THEREAFTER, YOU WILL BECOME LT. BUNDERMANN ANDREW’S NEXT OF KIN AND HIS LEAVE PROCESS PASS DOCUMENT WILL BE FULLY GRANTED. THE CERTIFICATE AND OTHER NECESSARY DOCUMENTS WILL BE SENT TO THE OFFICER TO BE DELIVERED TO YOU PERSONALLY AFTER HE IS OUT OF WAR ZONE ON LEAVE.

MY OFFICE IS OPEN FOR MORE QUESTIONS IN PLACES WHERE YOU NOT CLEAR, FEEL FREE TO ASK QUESTIONS AND WE WILL BE GLAD TO PUT YOU THROUGH.

NOTE: Transaction Details should be sent to this address as soon as you make it done.

Yours Sincerely.
Secretary
Sgt Noel O. Grant
US Marine
82nd SF Base Division
Kabul, Afghanistan

EYES ONLY: Mxxxxxxxxxxxxx ORIGINAL: TO BE DESTROYED AFTER TRANSMISSION
DUPLICATION: FORBIDDEN
STATUS: CLASSIFIED.

EXAMPLE:

Attention:Sir/Madam.

My name is Csm.Michelle Jones, I am an American soldier, serving in the military with the armys 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.

From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago.I am seeking your kind assistance to move the sum of ( US$3MILLIO) to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).

with the speculated troop withdrawal by president Obama, am afraid that the money will be discovered, hence i want to move this money to you for safe keeping pending the completion of my assignment here.

SOURCE OF THIS FUNDS, CLICK THE WEBSITE BELOW.

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

But,my Question is ‘CAN I TRUST YOU”?. You will be rewarded with 40% of this funds for your help.Please respond to {Csm.michellejones@rediffmail.com} ASAP further details.

Sincerely,
Michelle S.Jones
Csm.michellejones@rediffmail.com

EXAMPLE:

am col.ray am a military man and i work for us army for my deployment for my father land,am here to search for my true love and longtime relationship and i care to chat wit you soon.col.ray46 tads am id

col.ray46@yahoo.co

thanks

 

One Response

  1. laura jones-flanagan 22. November 2015 Reply

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