[email protected] Iraqi soldier scam

This scammer is using the well known Iraqi soldier scam, but with a second persona. The scammer is pretending to represent a soldier in Iraq who wants a huge sum of money transferred out of Iraq. But there is no money they can transfer into your bank account, they only want you to pay for fees to release this non exsistant sum of money. Note that the scammer is using a +4470 re-direct number.

PAYMENT NOTIFICATION .

From:
"Nelson Moore" <[email protected]> [Add]
To:

Date:
Fri, 7 May 2010 8:27 AM (55 mins 54 secs ago)

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Date: Thu, 6 May 2010 23:27:00 -0700
Message-ID: <[email protected]>
Subject: PAYMENT NOTIFICATION .
From: Nelson Moore <[email protected]>
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From: Kenneth Davidson,
On behalf of: Capt. Bryan J. Richard.
U.S 3rd Infantry Division, Baghdad - Iraq.

Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Mr. Kennth Davidson, a Financial Expert in the UK. I wish to establish a relationship with your person, so as to engage you in a benefiting Financial transaction on behalf of Captain Bryan J. Richard, serving in the U.S 3rd Infantry Division in Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. Capt. Bryan is still in Baghdad and had instructed me to source for a capable and reliable partner to assist in evacuation of the sum of $62,580,000.00 (Sixty-Two Million Five Hundred and Eighty Thousand US Dollars) for immediate clearance and transfer into any specified Bank Account of your choice, as far as I can be assured that it will be safe in your care until he has completed his Military posting service in Iraq.

You will find more about this fund on the link below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Contact me as soon as possible with your information below so that I can furnish you with more details.

YOUR FULL NAME.......................
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR IDENTIFICATION..................
YOUR COUNTRY OF ORIGIN ..............
YOUR OCCUPATIONS ....................
NOTE: Confidentiality is the edge of this transaction.

Respectfully,

Kenneth Davidson.
Tel: +44 702 405 5823.
Email: [email protected]

Here is another name that can be added:
Dear Beloved,

My name is Corporal Mary Ann MacCombie(E-4). I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division. With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ($ 3.2 million u.s.dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Lee Mccoy and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole.. Of which my brother in-law was killed by a road side bomb last week.

Please view website for confirmation;

http://www.voanews.com/burmese/archive/ ... 20-1-1.cfm

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 here and
his office enjoy some immunity, I was able to move the money to a security
company in Bangkok Thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier, I
cannot present concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here in order to effect a high level of discipline among us. The moment
i am sure that you are willing to assist me; I will give you the information of
the security company and the security code of the baggage. I want
you to tell me how much you will take from this money for the assistance you
will give to me.

One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon as possible, my only way of communication is email.

Yours in Service.

Corporal Mary Ann MacCombie (E-4). Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag
[email protected]

Welcome to Scamwarners focus.

Thank You for posting this information - it will alert and save others from being scammed. Well Done

If you have any questions or concerns please post - we will help you all we can.

--------------------------------------------------------------------------------------------------------------------------------

Another mail;

From: "Major Mary Ann MacCombie" [email protected]
Reply-To: [email protected]
Date: Sat, 18 Jul 2009
Subject: I Need Your Help Please US ARMY**Very Confidential**

Dear Beloved,

My name is Major Mary Ann MacCombie. I am an American soldier with Swiss background,
serving in the military with the army 3rd infantry division.With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind
assistance to move the sum of ( $ 3.2 million u.s..dollars )three million, two
hundred united states dollars to you, as far as I can be assured that my share
will be safe in your care until I complete my service here, this is no stolen
money, and there are no danger involved. I am presently in a hospital
recovering from injuries sustained in a suicide bomb attack.

Source of money:

Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Lee Mccoy and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole.. Of which my brother in-law was killed by a road side bomb last week.

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 here and
his office enjoy some immunity, I was able to move the money to a security
company in bangkok thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier, i
cannot present a concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here inorder to effect a high level of discipline among us.The moment
i am sure that you are willing to assist me, i will give you the information of
the security company and the security code of the baggage.I wantyou to tell me how much you will take from this money for the assistance youwill give to me.

One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon aspossible, my only way of communication is email.

Yours in Service.

Major Mary Ann MacCombie Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,irag