CHUKWUBIZIRI CHINATU SMART - [email protected]

Subject: Am seeking for Business partnership with you.
From: jessy lynches <[email protected]>

Hello Xxxxxxxxx,
Thanks for you reply. am sorry for my late response to you.
How are you? Am happy to meet you and to be your friend. My name is Sgt Jessica Lynch and I am originally from Palestine West Virginia USA. I am a female soldier and I am presently serving in Iraq. Most of our troops have returned to USA but I will be going after handing over the USA embassy over to well train and trusted Iraqi police and army. I am one of those who are newly assigned to guild USA embassy in Baghdad until we hand it over to Iraqi security forces by September 2014 We are teaching Iraq soldiers how to defend their country from insurgent attacks and my contract will finish by September this year and I will return to states. I want to tell you little about my military experience, I was captured in 2003 by Sadam Hussein military men during the war and God saved my life through the help of US special rescue operation.
I will like us to be friends and meet each other after my service by September, I am single and I don’t have any man in my life.
I am not lucky enough to meet a good man for relationship, all the men I have in USA want only fun and no one is serious in relationship. I need a serious and honest man for serious relations. I can visit you in your country after my service if you’re serious, but if you want to visit me in USA, I can help you and process your papers and we will meet each other in USA. I need a serious man for a serious relationship and business partnership. I will tell you more things after knowing about you. I want to know your social life and your interest about me. I am waiting for your reply.
Kiss and hugs
Sgt. Jessica

Subject: I am looking forward to have you as my friend and partner.
From: jessy lynches <[email protected]>

Hello Xxxxxxx,
How are you?
Thanks for your reply, I have read your message and I am very happy to start a relationship with you and I wish to develop friendship with you and also meet you after my service. I hope you will be nice to me?.. My name is Jessica Lynch and I have already told you much about myself and about my service. I hope our friendship will last forever;
I wish to entrust some funds into your care and I have confidence and hope that you will not disappoint me or betray me. I have already sent the fund out of Iraq .I need your sincere and truthful friendship.
I have $7.2 Million US dollars that I successfully moved out of Iraq because we are not permitted to keep money with us while on service. I want to partner with you will appreciate this opportunity and also count yourself as a lucky man. I made this money through oil transaction which we did with Iraqi oil Business men and their Japanese buyers, my share was 7.2million Dollars and I could not keep the money with me and I package all the money inside a trunk box and sent it away through assistance of a UN agent.
The most important thing is ''' Can I Trust You? I need your honesty and faithfulness and I promise that you will not regret to assist me. Everything about this transaction is documented and noting will lead to illegal transaction. I want us to develop understanding and trust. I will entitle you 30% of the entire money for your assistance after releasing the fund. I just want you to find a safe place where you can keep this fund until I meet you after my service and we will plan how to invest the fund.
I just want you to keep this transaction secrete between me and you because I don’t want to lose my fund. I hope you will not disappoint me or betray me?

I am looking forward to hear from you
My Regards,
Sgt. Jessica Lynch

This scamming bottom feeder has stolen the identity of a female Military member who was serving and protecting. The real soldier was captured in the first war of Iraq and was mistreated. She is currently out of the Army and trying to live her life. Yet, this scammer is still torturing her by using her name and photo's in his scam attempts. For more information on the real Jessica Lynch go here. http://en.wikipedia.org/wiki/Jessica_Lynch

Subject: Provide to me your informations.
From: jessy lynches <[email protected]>
Thanks for your message; I appreciate your interest to assist me.
I want to explain everything about this transaction to you to enable you understand everything.
Firstly, I want you to know that everything about this transaction is documented and noting will lead to illegal transaction. I just want you to be honest and faithful to me and assist me with all your heart and I promise that you will not regret to assist me.
I want you to know that the boxes are presently in United Nations Logistic Department , it is deposited in United Nations Logistic Department in 2013 through assistance of a UN diplomat agent and it has overstayed in their custody, that’s why they are sending warning messages to me and they are warning me to come and clear my boxes and I cannot leave Iraq until I finish my service because it is against our military rules and regulation. Please I want you to help me and travel to Egypt and release the boxes from United Nations Logistic Department and send it to your country, they will charge you for the safekeeping of the boxes before the release of the boxes. After releasing the boxes, you can buy goods in and package all the money inside the goods and send it to your country or you can open an International Bank account in and transfer all the money to your country.
But if you cannot be able to travel to Egypt you will contact the United Nations Logistic Department and request for their delivery to your house, through their Diplomat bag delivery, you will receive the boxes in your house without any problem. But they will charge you for the safekeeping of the boxes and also for the delivery of the boxes to your house. Please I want you to be honest and faithful to me and also keep this transaction between me and you because I don’t want to lose my money. This money is the only hope and only thing I have after my service, please try and be honest and faithful to me. I want to establish a good and faithful friendship with you and also meet you after my service and we will plan how to invest the fund.
For us to proceed, I need your full name, home address, phone number and a scan copy of your ID card or international passport to enable me to trust you. After trusting you, I will send all the information’s and documents which are needed for the release of the boxes and also the contact address of the United Nations Logistic Department to enable you to contact them and request for the release of the boxes on my behalf.
Attach is a copy of my ID card, I sent it to you so that you can recognize me after my service, when I come to your country to meet you. Please try and keep my information’s safe and do not expose it to people, I hope you will not disappoint me or betray me? Please try and keep this transaction between me and you and do not expose it to any person, because I don't want to lose my money. I hope you will not disappoint me or betray me.

I am waiting for your reply

Kiss and hugs,
Yours, Sgt. Jessica.

contact on Facebook
[email protected]

facebook.com/profile.php?id=100006264407477
Kimberly Lynch
Joined Facebook May 26

am Kimberly Lynch, presently serving in the military with the 3rd Infantry division peace keeping force currently redeployed in Iraq, ...i really need your help...
send me a message on aol deepsea768

For the bots. I merged the topic.

contact on Facebook
[email protected]

facebook.com/profile.php?id=100006264407477
Kimberly Lynch
Joined Facebook May 26

am Kimberly Lynch, presently serving in the military with the 3rd Infantry division peace keeping force currently redeployed in Iraq, ...i really need your help...
send me a message on aol deepsea768

Return-Path: [email protected]
Received: from mail-wg0-f65.google.com ([74.125.82.65]) by mx-ha.gmx.net (mxgmxus003) with ESMTPS (Nemesis) id 0MDiCO-1XxPJD211C-00H3yn for <>; Tue, 20 Jan 2015 01:53:49 +0100
Received: by mail-wg0-f65.google.com with SMTP id x13so3855001wgg.0 for <>; Mon, 19 Jan 2015 16:53:48 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=g/AgEpli3ELKWZ4QNlQ+m70RD/6Y+74P9biuxatzPfM=; b=NCFw8yzqFZ915k5m3dufbpr4ya0AWSl7+I3K6evaR93zA0Yku/Lwuov5aG43qQinIe qJmnRQSQxz5KX/2KyNpsmSY1k4Z002WdOHuREKUyQc48uVveSOyFsBQ9ku4yN5HuY3Yx s/Nw31iAwqsB/LBqXeV1Wu9UrxKywF5yUPl7KYiTMEWi6AC1iVZuSdqrQQYjOjT6j7Og vKSvOvjCILN4+OOUYbQmvB0ATVWc8W9qoo19IXRfk0gMeFl6Rndipse+f7x1JHFzBr3L l74CsYz/hDJ+z3zjn/bH7NJLVVy5FG14KCgWuYTelrAQ4+U3XT0gdvmdFHxIMmN2xFDY lFKg==
MIME-Version: 1.0
X-Received: by 10.194.2.240 with SMTP id 16mr11968028wjx.108.1421715228231; Mon, 19 Jan 2015 16:53:48 -0800 (PST)
Received: by 10.27.217.72 with HTTP; Mon, 19 Jan 2015 16:53:48 -0800 (PST)
Date: Tue, 20 Jan 2015 05:23:48 +0430
Message-ID: <CAA-KuavoS09zNqmk=QN5aw3q1hk7SKvonJnGsbOYfdymQE=opQ@mail.gmail.com>
Subject: Hello Partner
From: "sgt.Jessica Lynch" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b343d84268da2050d0adf2d
Bcc:
Envelope-To: <>
X-GMX-Antispam: 5 (nemesis mail header analyzer); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: junk:10;V01:K0:yvWzvgPUtCk=:u3l/PRgMv0GL3x5axHxaSOc+j7nC t/LEJWc+dbIYltcrvk2haq62XHHV8vMF9t78f1Omla0M6ixArJYhHt8RKzueS4iRgB1wXEUxS wQgP0Ar0semWVOCG4z7Qul/nK87dyt/b+E5vn8owUD7552ODx33kceubTmt52l4YY7CuZ5Hvd tz0v0kcHZJygGwqdx+AIamJgVGivzGxzOZcVj0tJnTAune33Wx/NfqsAKUv03KMnLTsH+OfAG F19VA+aENnEHyCQ1kdU2UzinLRczgLzXlvKJqCIx23j26OeHOqP6mZ2iGQTIH1b+mFe/b3k0H UqvhMtRZ9ZwzyDeZ+NTzQ5xK7+aELtSpOykDgygx/cHMzgqjbEcY3147XRVvJ20peqa1vrU2G nxQRh1KLYmGIYE4w3ofDq17ij95PrZnoGX0UcE+S1UOEc40c7wYoEfhvGFSdYCbQIhA0r57XV KQQf+1mNw7e8l3Tbt5HqeBqcoXrZYyaSR+Fn/F57bMjq/IzLMGMtB/Zi5ZX36z3KD7EidZuc3 r2xPalQL2jjow6Y4SX6JIbr7BJkMW/f+R5EHFToV8qpdw2YSX+8RjsjTtZRCHSW45fA0PickC BW31rqbPbp1zHHhiKJvVsMF/m2xOgzPliyOFTdVmgOJej5LgMzr+M60o8DSToAzn+19ZnjUsQ MHCcrjoWKhDwf5bFLfetU0qR9tWGlJ3NfLXlt6mucLDX6E9cP/gfYrlqPXFMHsF7S5OWTBPGE +/923jozISXcGtjdzhL+a92fgF132xbpFRrRbfkYTn+cqDZ2vPrO3tuNjdjE5xJTlF6OJDYED ZbXq8agClzSBbpC31Oq/MxaJ20OK/un/1IzC7ed+n9iV7lQAXBgD5UYWMCIu8PCscQ0B579rR HCfTlZqp1bFHTgVo18PVEuTW9ydgBVec/3JAg84I/ZRmfN9CUVqmkOIGP6d9i3yw39wMPFX+Z MEnhyzh73kNtut8HjSuV9ZnACiv5GjkoO6wvLpj/5jyeFyD+WwvfnBX2+dwaFAOKxW8HqeQ4l OXfOXuApjrVPJHRWBR2q5v+RhjEWsmXHoyiVZHbYl2OAa/5BLvT2/SU2BA0+bD+49ecf2X73j pcckRRTPYVuxwujGrdx8iBJUK58Kt9JR8T5uDkhyBM5n2yIA2kV9tjRGFIW9PxU0cnUezaIYf Ex/fg0AKLOgxpaQ7CR8bjSnjGaEcxb83L4V8FiB4qfuZkrfxel2F00M0AKCBthKjCOiO+fOOV fkQOKDds84VoL2YFWjFPFnZqKz+OaDPcG+dX0zbDi8jUW9FUNV5QBI=

Hello Dear,
I am in need of your assistance
My name is Sgt.Jessica Lynch of US military base in Kabul
Afghanistan,i am Army Medic of US forces in Kabul,
i wrote this mail for you to assist me to achieve my dream, in the
course of my operation , I have ($5.2 Million US dollars)
that i successfully moved out of the country through diplomatic
dispatch. I need you as a good partner and also someone I can trust,
This money came through oil business and we did with Iraqi
citizens worth of ($85 million US dollars)and the $5.2 million stated is my part on the business and its legal.
l already moved the fund out of Iraq as a family treasure for safe
keep before moving to Kabul Afghanistan,
and also i made arrangements to move it through diplomatic dispatch
to where its currently deposited now. Now i want you to stand as my business partner to receive the fund
but the most important thing is that if we can build up
trust on each other? Once the funds get to you, you take out your
25% out and keep my own 75%this very money i deposited with a security company as a consignment
for safe keeping, Pending when i will move it out for my investment
intentions. Just last week, the security company wrote me that they want to
relocate. That all their customers should come and claim their
deposit. Considering my position now and my job demands, i cannot be able to
claim this funds and keep it here with me. I have discussed with the
security Company. will promise and guarantee me that you
will not betray me or lie on me as soon as you receive the money in
your custody.
Your own part of this deal is to work hard to receive it and find a
safe place where the funds can be sent to for investment
and my own part is to direct you where receive it, so If you are
interested I will furnish you with more details.
But the whole process is simple and we must keep it confidential.
I looking forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation waiting for your urgent response.

My Regards,
Sgt.Jessica Lynch
Afghanistan

Subject: Re: Hello Partner
From: "sgt.Jessica Lynch" [email protected]

My dear XXXXXX,

I am very happy to read your mail now and also to have you as my business, and you know this consignment is not with me which i will send the contact information of the security company to you, so that you can work with them un behalf me because they are monitoring all my conversation with people, so i want you to handle this case from your side OK, and listen the consignment is deposited in EGYPT, so i will direct you how to deal with the company ok, you are full party in this business because you have a 25% share in this business for your participation on the transaction.
but before we can move forward i will like you to send the following information to me so that i will use it to prepare authorization letter stating that you are my business partner and i will send it to the company to recognize you as my business partner and i will also use it to locate you immediately you receive the money to start the investment with you, i will wait to receive your information then we i will forward it to the company to recognize you to start making arrangement good with you when you will receive the consignment
Although the company is waiting for me to contact them for the claim of the consignment but as soon as i got your information will forward to them to present you as the beneficiary and the receiver of the consignment.
NOTE: the money is packaged inside a seal consignment box and as diplomatic luggage so no one knows this secret accept you and i so this is the top secret between us OK.

i need the following information to proceed.
Yours full name and home addresses-----your present occupation and telephone number
your international passport copy or ID card.

As soon as i receive this information from you then i will forward it to the security company to start processing all the documents in your name to facilitate the
deliver of the consignment that contain the money to you as my rightful business partner.
Please remember i told you that this business is secret between us nobody knows about this only you and i knows this because i want you
to keep this secret and confidential between both of us till you receive the money with you, please don't tell anybody for security reasons and even the
security company did not know about this because i declare the content of the consignment in their office as my personal effect like jewelries and other woman effects
, so let the secret bear between both of us till you receive the money.
i will give you more information how to contact the company as soon as i receive your next respond with your full information.
i will send the deposit and ownership certificate to you as soon as i got your information so that you will use it to communicate with the company.
I will wait for your reply.
Yours,
Yours
Faithfully.

My dear Xxxxxxxx,
This company is owned by a British man called Dr. William Luke, a British Nationality, but he has a branch office in Cairo Egypt, i hope you can speak English because Mr. Smart the Delivery Agent, is English man not Arabic man. So contact then with the below information and try to follow up their directive so that they will work with you accurately and i will be sending mail also to update them.

VAST SECURITY AND DIPLOMATIC COMPANY CAIRO EGYPT.

Email: [email protected]

Tel: +201140142251 / +201141367221

Contact Person: Mr. Smart C.C (Diplomatic Agent)

Call them and tell that you are a business partner to Sergeant Mrs. Jessica Lynch, an American soldier, who has consignment box in their warehouse with reference security code 080-5451FA which is on the deposit certificate Requesting them to release the box to you as my partner and with all there procedures.


Please contact them with the below information and attachment, is the deposit certificate and the authorization letter i prepare in your name to authorize you to claim the box with my working ID card.

Thanks yours.

Received: by 10.96.234.207 with SMTP id ug15csp31157qdc;
Wed, 21 Jan 2015 15:39:11 -0800 (PST)
X-Received: by 10.229.102.68 with SMTP id f4mr63789589qco.15.1421883550970;
Wed, 21 Jan 2015 15:39:10 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id u4si6685686qac.80.2015.01.21.15.39.10
for
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 21 Jan 2015 15:39:10 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) [email protected]
Received: from [41.45.94.163] by 3capp-mailcom-lxa01.server.lan (via HTTP);
Thu, 22 Jan 2015 00:39:10 +0100
MIME-Version: 1.0
Message-ID: <trinity-5d235ed5-3ba1-4d76-b4c5-e3956d6f723a-1421883549668@3capp-mailcom-lxa01>
From: "Vast Company" <[email protected]>
To:
Subject: Re: Consignment Box

MR. Xxxxx Xxxxxxxxxxxxxxxxx

Actually we have got all your information from SGT JESSICA LYNCH, with authorization which prove your genuinely as her business partner.
I hereby to bring it to your official notice that based on your request, instructing my office to release and deliver the trunk box deposited by SGT JESSICA LYNCH, to you as her business partner and the also the current owner, since you pledged my office to release and convey the trunk box with deposit code (0805451FA) to you in your address , i hereby bring it to your official notification that we will make the delivery to you over there as you wish, but you will cover all the charges so that we will deliver the box to your address in your location with immediate effect.

HERE IS CHARGES BELOW:
(1) Demur-rage charges, €2,000 (EURO).
(2) Custom clearance charge €1, 000 (EURO).
(3) Delivering charge.€400 (EURO).
(4) Yellow Tag and non-inspection fee.€150 (EURO).
Total Cost of €3,550 (EURO).

Also, my office, will obtain air ticket, non inspection, yellow tag E.T.C that will prevent the custom not to scan or screen the trunk box at the airport departure and arrival hall till it will arrive in your final destination at your door step, because SGT JESSICA LYNCH, have told us not allow anybody to touch or open the box till you receive it, so we are giving her extra service to safe guide the trunk box since long time she kept this trunk box.

To this reason, you are instructed to move fast and update us as soon as you are ready with the payment, so that we can furnish you with our cashier information.
Because we must have 50% of the charges as our company rules then as soon as the consignment arrived in your address then you complete the balance to me without any delay.

But if you wish to come down here in Cairo Egypt, to receive the consignment box , you are only to come with,
(1) Demur-rage charges, €2,000 (EURO),
(2) Service charge €400 (EURO),
Total cost is €2,400 (EURO),

As soon as you agreed with our terms you will get your box within 48hours in your door step, you are so lucky to meet us here because we are planning to close our branch office, soon because we are relocating to another country, and any property here till the date of our closing will be handed on to the United Nation.

i wait for your urgent respond and NOTE that tomorrow beginning of the weekend here so if you ready to follow the instruction so that we will receive the part payment tomorrow MORNING and get all the materials need for trip, and i will send Airway bill to you so that you will print it out and present it to the diplomatic delivery Agent as soon as he meet you.

Best Regard,

Dip Smart.C.C
Tel:+201140142251
Delivery officer

From: "Vast Company" <[email protected]>
Subject: Re: Jessica Lynch

If you agreed with out terms then go and send the money tomorrow morning through WESTERN UNION TRANSFER so that we can start processing all the documents that will effect the delivery of the consignment to you in your country.
this is reciver information below
Name: CHUKWUBIZIRI CHINATU SMART
Address: CAIRO EGYPT.
as soon as you transfer the money then send the MTCN control number or scan the payment slip to me so that we can use it to pick up the money from the WESTERN UNION branch.
i will wait for your urgent Kind respond.

Best Regard,

Dip Smart.C.C
Tel:+201140142251
Delivery officer

This is the account information you requested and you have to transfer the money as soon as possible so that we can proceed for the delivery of the consignment to you in your country USA.
this is receiver Bank account information below

Account No: 102009372x
A/C Name: Ehab Mohamed Galal
Name Bank : CIB BANK
Swift Code:CIBEEGCX102
Address: Alhram Street Giza Egypt.
Total Cost is €3,550 (EURO), so you have to send it all so that we can be able to secure all the materials for the delivery completely because we need to settle some department.

as soon as you transfer the money then send the scan the payment slip to me to confirm your payment.
And please provide to use a valid private mobile phone number, so that the delivery Agent will use it to contact you as soon as he arrive in your Airport.
i will wait for your urgent Kind respond.
Best Regard,
Dip Smart .C.C
Tel:+201140142251
Delivery officer

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

this person here is not a scammer please remove it.

[quote="Bryon Williams"][quote]This is the account information you requested and you have to transfer the money as soon as possible so that we can proceed for the delivery of the consignment to you in your country USA.
this is receiver Bank account information below

Account No: 1020093728
A/C Name: Ehab Mohamed Galal
Name Bank : CIB BANK
Swift Code:CIBEEGCX102
Address: Alhram Street Giza Egypt.
Total Cost is €3,550 (EURO), so you have to send it all so that we can be able to secure all the materials for the delivery completely because we need to settle some department.

as soon as you transfer the money then send the scan the payment slip to me to confirm your payment.
And please provide to use a valid private mobile phone number, so that the delivery Agent will use it to contact you as soon as he arrive in your Airport.
i will wait for your urgent Kind respond.
Best Regard,
Dip Smart .C.C
Tel:+201140142251
Delivery officer
[/quote][/quote]

Welcome Pedro,


First of all, trying to report one of the moderators here as a scammer is either a very confused action or really, really stupid move by a scammer.

Second, if your goal was to prevent this person showing up as a scammer in google searches, then copying the post (twice) is a rather bizarre way to do it.

Third, and most important: Whether this person is a knowing accomplice or lot, he has allowed the scammers to use his bank account to receive money stolen from victims. As long as there is a possibility that this may continue to happen, the post contains value as a warning to potential victims who are asked to send money to that account. At this point, there is no reason to remove the post.

Mod Note: This post was made the scammer himself. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.

Bryon Williams
most account details listed as scam is from Innocent people because those scammers will collect account or name of innocent people to do this bad work,
most is Egypt some scammers took information from students to make use scam which is not good, and if you try to trouble them maybe you will trouble innocent people
we face one case after we find out that all the information used for that transaction is not from the scam group but collect directly from the innocent people.
i saw your post regarding (Vast Company - [email protected] & Sgt.Jessica Lynch - [email protected])
please remove that account information and name listed as money receiver is not good and leave the message, because it may for innocent people please.

Hello,

At this point I am not sure if you were a victim or willing mule/scammer to assist the scammers.

As you can see in my post and this thread the scammer has been using this format to scam victims for years.

Scammers/thief’s will not give out bank accounts unless they know in fact the receiver will forward the money to them.

You can stop reporting my post and PM’img me. I will not remove the thread or any parts of my post.

Reporting me to the Admin of this forum as a “Scammer” was not a good initial approach.

The scammer using a POW US Service Member was not a good move either.

The information I posted will help others to not fall victim in this scam.