Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by hellraiser Thu Sep 08, 2022 9:20 am
Original e-mail from [email protected]
--
Hello,
how are you?


Scam format from [email protected]
Hello Dear,

Thanks for finding out time to read my mail. how are you today? I hope
that life is treating you well.

My dear, I really want to establish a true relationship with you that
may lead to business partnership and friendship.

My name is Mary Albert, I'm 32 years old, single and never married
before, I am a German military officer. I'm 172 cm and 62 kg. I was
born and raised up in Germany, currently in the city of Apolda. I am
the only surviving child of my late parents. My parents and only
sister died years ago in a bloody plane crash when they were going to
a national conference meeting, It hurts me so much every time I
realize it because they were nice and kind people to me. I grow up
with love, care, respect and support. I miss my sweet mother so much!

Well, let me start by letting you know that I am a responsible woman
who values life and the welfare of other people. I got your contact
through your country's email database and contacted you based on trust
after praying to God to direct me to the right person who will
guarantee the trust needed in this transaction.

Business relationships should be based on trust, without trust there
will not be any business relationship and the world at large will
stand the chance of an economic meltdown. The most important issue to
be considered now is the importance of this fund/valuables involved
and I must say that I am so happy to meet you.

I joined the German military on September 11, 2017, and ever since I
have been engaged in this war against terrorism in Afghanistan, Libya,
and now Syria.

My unit was involved in "Operation Odyssey Dawn" in Libya but we
have been transferred to Syria to help fight the Islamic militant
group called "ISIS".

For a long time, I have lived like a soldier, now I want to live like
every other normal person. I want to have friends outside the
military. I want to find love and to be loved. I want to experience
what life is like in the outside world. I want to enjoy the freedom
that I have fought for, I don't want to live in fear any longer. I
really want to spend time with friends and loved ones and go on
vacations too, I can't remember the last time I went on vacation.

My dear, here in Syria the attack we see every day reminds me of how
close to death I could be and the situation here is not getting any
better, I have been very lucky to still be alive to this day.

My dear, I contacted you because I seek an assistance from a sincere,
truthful, and reliable person for a friendship/ business partner to
help me receive a cash box from a Security/Shipping company (SKYRAY
COURIER COMPANY). I want to quit the military and I hope to start a
new life with this money because life here in Syria is very risky and
the attack on us is becoming unbearable.

The money in the cash box is my share of money my team (Odyssey Dawn)
was discovered in one of our attacks against ISIS. When we found this
money, my team agreed to share the money among ourselves and to keep
it secrete. Out of the total money, my own share is $ 2,700,000 (two
million, seven hundred thousand U.S dollars) and I am seeking your
assistance to help me evacuate my share of this money to your country
for safekeeping as I hope to meet you as soon as possible.

I did not have the chance to evacuate this money to my country because
I'm a soldier on a mission, so I registered it with the security/
shipping company for safekeeping. All I want
from you is to help me receive this money from the company (SKYRAY
COURIER COMPANY) where I registered it as a box containing family
treasures. I registered it as family treasure because I do not want
anybody to know the actual content of the box, it will be delivered
to you legally as a diplomatic package.

I want you to please assure me that my money will be safe and intact
if delivered to you, as this is my last hope for a new beginning. I
have decided to compensate you with 15% of the total money in the cash
box once you help me receive the money on my behalf. My dear good
friend, one passionate appeal I will make to you is not to discuss
this matter with a third party, as this will jeopardize all my efforts
for a new beginning. If there should be any form of leakage of this
information I will be in danger based on my position in the Army. I
promise you a safe and risk-free delivery of this package to your home
in your country only if you keep this discussion between us.

I attach my photos on this email and I expect to see yours when you
reply me, thank you for your time as I wait for an immediate reply as
regards my appeal, your urgent reply will be highly appreciated.

Love from,
Mary Albert.
Last edited by hellraiser on Fri Sep 16, 2022 11:25 am, edited 1 time in total.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
Advertisement

by hellraiser Thu Sep 08, 2022 9:46 am
Photos sent by scammer (note that this is most likely an innocent third party being impersonated by the scammer):
Image
Image
Image

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
by hellraiser Thu Sep 08, 2022 10:54 am
Scammer gives you a link to fake shipping company website https://skyraycourier.com and tells you to e-mail [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
by hellraiser Sat Sep 10, 2022 10:48 am
Scammer is now using [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
by hellraiser Fri Sep 16, 2022 11:29 am
Original e-mail from [email protected]
--
Hello,
how are you?

Replies are sent to [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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