Information on romance scams and scammers.
by Troy Platt Mon Sep 12, 2016 4:22 pm
Mon, 12 Sep 2016 07:06:15 -0700 (PDT)
From: jamie frank <[email protected]>
Date: Mon, 12 Sep 2016 14:06:14 +0000
Subject: THIS IS ALL ABOUT ME HOPING TO READ FROM YOU JAMIE.... THIS IS FULL LIFE


Hi Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt. jamie frank 29yrs of age, I am US military officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.

I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.So please,i will like you to give me assurance of trust and love that will lead into marriage or real business partner.

Out of the total fund my share was $4.2,000,000 (Three Million Two Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be part to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from jamie frank


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by malu53 Tue Sep 13, 2016 3:43 pm
pic stolen from female officer Lexx Jones
by mettes Sat Dec 24, 2016 1:46 pm
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From: jamie frank <[email protected]>
Date: Sat, 24 Dec 2016 17:19:56 +0000
Message-ID: <CAEgiv-CK04G3gdL90tU_ZNcR=Nc7ZVYuBPY17dVrhwhM2_z9jA@mail.gmail.com>
Subject: Re: Thanks
To: snip
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My Dearest, They informed me that you should use this bellow account
information to make the payment.

BANK NAME: UNICAJA
ACC NAME: ANTHONY .O.
ACC NUMBER: IBAN/ ES42 2103 0506 4400 1000 6538
SWIFT CODE: UCJAES2M
ADDRESS:CALLE CUESTA DE LA VIRGEN, 1, 28931 MOSTOLES, MADRID SPAIN


* Bank account reported

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