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 TheDane Tue Jul 03, 2012 10:45 pm
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Date: Tue, 03 Jul 2012 22:01:46 -0400
From: "Steven Jandro" <[email protected]>
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Subject: Endeavour to contact me back please
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Good day My Friend ,

I am General of United States Military Control Commander in Iraq and 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. Steven AleJandro, a USA 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. Steven AleJandro.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by node Wed Jul 11, 2012 1:45 pm
Thats a Mail (dot) com free email address.

E-Mail addresses they have available are:

mail.com - email.com - usa.com - myself.com - consultant.com - post.com - europe.com - london.com - asia.com - iname.com - writeme.com - dr.com - engineer.com - cheerful.com - accountant.com - techie.com - linuxmail.org - lawyer.com - uymail.com - contractor.net - activist.com - adexec.com - allergist.com - alumni.com - alumnidirector.com - angelic.com - appraiser.net - archaeologist.com - arcticmail.com - artlover.com - auctioneer.net - bartender.net - bikerider.com - birdlover.com - brew-meister.com - cash4u.com - chef.net - chemist.com - clerk.com - clubmember.org - collector.org - columnist.com - comic.com - computer4u.com - coolsite.net - counsellor.com - cyberservices.com - deliveryman.com - diplomats.com - disposable.com - doctor.com - execs.com - fastservice.com - financier.com - fireman.net - gardener.com - geologist.com - graduate.org - graphic-designer.com - groupmail.com - hairdresser.net - homemail.com - hot-shot.com - instruction.com - instructor.net - insurer.com - job4u.com - journalist.com - legislator.com - lobbyist.com - minister.com - musician.org - myself.com - net-shopping.com - optician.com - orthodontist.net - pediatrician.com - photographer.net - physicist.net - planetmail.com (+.net) - presidency.com - priest.com - programmer.net - publicist.com - qualityservice.com - radiologist.net - realtyagent.com - registerednurses.com - repairman.com - representative.com - rescueteam.com - revenue.com - salesperson.net - scientist.com - secretary.net - socialworker.net - sociologist.com - solution4u.com - songwriter.net - surgical.net - teachers.org - tech-center.com - therapist.net - bsdmail.com - null.net

In point of fact they have possitively hundreds of free email addresses that people should take with a grain of salt. I use them myself, but not to send SCAM mail and ironically I have a null (dot) net account, my advice would be write to [email protected] with the contents of that message and they will hopefully take action to close the Scammers Account as it's in direct Violation of their TOS. (Terms of Service) :D

The irony abounds that the scammer would appear to be using both GMX & Google mail as well to re-route and bounce his message... I use those them too! Deja-Vu! :shock:

There are some pretty good scary ones in there.. eg: registerednurses.com && radiologist.net I remember back in the day when they also had the-pentagon.com too...

:laugh-s:

P.S: Why is it everyone of these people attempting to scam everybody else cant string a sentance together in understandable, tangible, comprehensable and readable english? eg: "I am General of United States Military Control Commander" yeah sure buddy - what eva jo0 says!
by Bubbles Wed Jul 11, 2012 10:36 pm
Welcome to ScamWarners node. Regarding your post:

node wrote:...my advice would be write to [email protected] with the contents of that message and they will hopefully take action to close the Scammers Account as it's in direct Violation of their TOS. (Terms of Service) :D


We do NOT encourage shutting down scammer's email accounts. It takes a scammer only a few minutes to set up a new email account. It does not stop them. I doesn't even really slow them down.

The other reason we don't close down scammer's email accounts is, people often use the email address they received the message from. If we have a report or warning on an email address, then it gets closed down, we lose that "handle" on the scammer. We then have to wait until they scam someone else to get their new address.

Thank you for having ideas, don't be afraid to post them.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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