Fake Soldier Steve Smith [email protected] Scam

Steve Smith [email protected]

Fake soldier scam Capt. Sybert Gazinno

Attn:<removed>,

Prior to the Defense Department reviewing of your leave request on behalf of your fiance and his eligibility. It's authorize that his transit processing commence immediately in accordance to the D.O.D policy on leave, pass and liberty. Kindly provide us the information below and forward it back for the continue processing of your leave request.

Name of expectant:
Home Address:
Sex:
Occupation:
Phone:

Service Member Name:
Service Member Rank:
Service Member Base:
Service Member (MOS):

Once you provide us with this information, You are no longer anonymous to us. (We) protect your privacy and we do not insist you provide extra personal information than necessary. All information collected will not be used for any illegal activity. The information is what we are going to use in registration of your name with the Military Transit Department.

Best Regards,
Col. Steve Smith

Processing officer,
Head Transit Unit.
US army.
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CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
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© 2016 United States Defense Headquarters.
Original Copy

Email from fake soldier asking for money.

Ref to the transit processing of Capt. Sybert Gazinno
The U.S Defense Department, Leave Section, hereby congratulate you for a success in your leave request for Capt. Sybert Gazinno and your spouse will be allowed to leave his duty post subject to the Admin and processing charges payment. You are strongly advised to make the payment for this charges as soon as possible so that you can have Capt. Sybert Gazinno home.

1: Admin Charges: $1,250.00
2: Processing Charges: $1,000.00
Total Amount: $2,250.00 (TWO THOUSAND, TWO HUNDRED AND FIFTY DOLLARS)

These charges are paid to our UN diplomats in four different locations around the world, as civilians are not allowed direct access to our bank accounts. These charges are paid Via Bank Transfer as it is more effective...
Below are the four locations money can be sent to.
1: Africa
2: America
3: Asia
4: Europe
NOTE: These monies are used to take care of our deployed officers in cases of extra-budgetary expenses.
However, at the moment, our Asia and Europe diplomats are not available for pick up so you have America to make your payment to.
Below is the information of our United States Diplomat available for pick up via Bank Transfer..

Bank Name: Citibank
Account name: Helen Mcfarlane
account number: 033xxxx118
Routin number: 325170822
Swift code: Citius33
Bank Address: 24081 Ne State rout 3 Belfair, WA. 98528.
Beneficiary Address: 24081 Ne State Rout 4 Belfair WA. 98528.
Country: United States

When You are done, You will scan the payment copy and have it sent to us via email. You're advised to take a swift action regards this update...

Best Regards,
Col. Steve Smith

Processing officer,
Head Transit Unit.
US army.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
© 2016 United States Defense Headquarters.
Original Copy

sybert gazinno [email protected]

NAME..HASSAN RAJAH
ACC NUM..40820810055860372894
ADESS....SBERBANK (STREET SPARTACUS 162) RUSSIAN FEDERATION ROSTOV,
SWIFT CODE..SABRRU2P
CODE...5590550603
HOME ADRRESS...TAGANROGSKAYA ULITSA, 77, ROSTOV, ROSTOVSKAYA OBLAST

My love good afternoon
I have not changed things , you still my heart,my world and my wife,
I am having difficulties now and I am so confused , the mail Hassan sent me kept me in a state of totally confusion , so trying to sort things out, writing mails to people I know in to get help
my travel documents has been prepared and everything handed over to me,
Now problem with Hassan he wrote me mail concerning him have $7000 and needs $3600 which you sent to him, not knowing the translator did that mistake, meaning he was just to assist with 3600 not 7000, with the one you have him making it 7200, now remaining 3400 that's lot!!
So confuse now and he can't get a loan because he has got a lot loans
I think I have to tell him to send you back your money, and I go back to kabul, so angry and so sad, now that all my documents has been ready I can't still come? I really don't know why all this obstacles are coming to stop me from getting to you, I don't know when I will be coming on Facebook because now I am so much angry with myself
feel like hanging myself
Why me?
Just said I should drop you this mail because I know you will be very worried by now and please try to be strong and know I really love and care about you and you still remain my wife

[email protected]

Good morning my sunshine, How are you this morning my love? And how was your night my angel? I hope you slept well last night my love? i miss you so much my love? i was all morning at the out post and couldn't time to come and write a mail to you my love. if time will permit me my love, i will give one million reasons why you are the best for me, you are my mother,my love,my wife and companion, i want to be your man forever so that the milk of breast will nourish my brain for eternity. silver and gold have i none but i have these precious love parcel from the bottomless pit of my heart especially for you my idol, my mentor and my best friend......love you baby. I’m thinking of you and wanted to tell you that I love you. Every day would be as beautiful as this moment if you were with me. If I could describe you in one word, I’d call you my life. You make my heart beat faster and slower at the same time If it were up to me to rearrange the alphabets, I would keep you & I together. I tried but I can’t stop thinking about you! My world has no meaning without you. You are the reason for my smile. Words aren’t enough to tell you how wonderful you are. I love you. You make my heart melt! Life has never been better, thanks to you, sweetheart! I miss you, we will be together soon, and I will love you forever and always. I can't Wait to be with you at home soon my love. I miss you. When I close my eyes, I see you. When I open my eyes, I see you. There is nothing I can do without thinking of you.To have you as my partner is my honor. Be with me always honey! They say love hurts, but I’m ready to take that risk, if I’m going to be with you. I would climb a thousand mountains to see you smile. I’d like to wake up next to you every morning! You take my breath away. My life is perfect, but it’s because I am with you. I love you. All I need is You If I was your bed, you’d sleep on top of me! If I could hold you close again, I’d never let you go. There are three steps to complete happiness: 1) You 2) Me 3) our hearts for eternity. You are IN my mind every second of the day. If you see a shooting star, close your eyes and make a wish. It worked for me, I wished for you! You’re my angel. My love for you is never ending, You are my star on a dark night, you are my hope when all is bleak, if it wasn’t for you, I’d never be me! My life is a jigsaw puzzle and you’re my missing piece. I love you honey. and i send you love and kisses today. Good morning my love, Have a lovely day, love you now and always,
I LOVE YOU SO DEARLY MY QUEEN

Hello my love sweet love Goddess, i was just in the base sitting and thinking of our future together my love. You are the essence and charm of my life. You mean music to my heart, concern to my heart and add value to my life. You are worthy of all love and praise from the bottom of my heart. I have never been lucky much in life and the world has not been so loving and caring to me. But your presence has brought fragrance to my life and I have started loving life as never before. You have added a meaning to my life. It has never been like this before. You are the loving companion I always wanted and adored in my life. You are the most beautiful woman on earth and any man would love being with you. I appreciate you have chosen me to share you love and goodness with my love. We will always be with each other in every mode of life, in all ups and downs and in all untrodden paths of life. I promise to give you the life you always dreamt of. We will surely make the best couple on earth. We will have several adventures of life together and even promise you the most wonderful intimate time. You too will remember me always. I love you more than any other man on earth. and i have built my world all around you my love. I want you to promise being with me always. I cannot survive without you. You are the one whom I trust and with whom I can share the most loving and most bitter experiences of life. I long for the time you will be in my arms and we will spend hours together. The most important thing is that when one has a loving friend like you becoming a life partner, what can be greater than that. You are the one who can understand me, know me, be with me, help me, love me my love. You will soon realize how strongly I talk from the bottom of my heart. I promise to share all the burdens of life together and have a wonderful time together. I promise to be a good and responsible partner and best father in future. Hope you have the same committed attitude towards me. Love you sweet heart. I have so much to offer you and I have been holding the feelings deep inside my heart. I have tried to open up a little but there is a lot more in the pool for you. i love you and i am here missing you. i miss you so much and i send you my love from my heart and happiness to keep you well today, and a lot of kisses to wish you a blessed day a smile on your face my love. i will love you now and always...CANT WAIT TO BE WITH YOU SOON MY QUEEN

My love good afternoon
I have not changed things , you still my heart,my world and my wife,
I am having difficulties now and I am so confused , the mail Hassan sent me kept me in a state of totally confusion , so trying to sort things out, writing mails to people I know in to get help
my travel documents has been prepared and everything handed over to me,
Now problem with Hassan he wrote me mail concerning him have $7000 and needs $3600 which you sent to him, not knowing the translator did that mistake, meaning he was just to assist with 3600 not 7000, with the one you have him making it 7200, now remaining 3400 that's lot!!
So confuse now and he can't get a loan because he has got a lot loans
I think I have to tell him to send you back your money, and I go back to kabul, so angry and so sad, now that all my documents has been ready I can't still come? I really don't know why all this obstacles are coming to stop me from getting to you, I don't know when I will be coming on Facebook because now I am so much angry with myself feel like hanging myself Why me?
Just said I should drop you this mail because I know you will be very worried by now and please try to be strong and know I really love and care about you and you still remain my wife


Sybert.....