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Soldier Fund Scam

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Sgt. Mark Edwards - sgtmarked2017@gmail.com

Postby IceFM » Thu Dec 14, 2017 9:55 pm

Important offer
Good day,

Sgt Mark Edwards here,an American soldier serving in the 1st Armored
Division in Iraq,you understand our situation here being attacked by
insurgents.On the process, we secretly moved some amount of money that
was hidden in one of the Saddam Hussein's caves,which at the moment
not traceable.

Your kind assistance in receiving the Project funds will be
appreciated,for the purpose of investment.60% of the total will be set
aside for a good business Investment while an offer of 40% is made
available to you,hope you'll appreciate that.I'm not asking much but
rather a hand of assistance in moving the funds out of the London
security vaults where it's been deposited under a temporal immunity
coverage.

Iraq is a war zone and my life here cannot be predicted as anything
can happen at any time,so would not like to miss the chance of
completing the final process of the funds,which is a confirmation of
it at your receiving address.

A diplomatic courier will be an ideal plan for the shipping of the
package which is a silver box containing the treasures.Note that the
process would encounter no hitch as it is a risk free transaction and
has a diplomatic coverage so cannot be checked at any port of
Entry/Exit.If this offer is ok by you,then further details will be
sent to you,let me say that "TRUST" should be our major objective in
this venture,as you'll be in control of it all,until my mission is
completed.Can you be trusted?

Please reply to: sgtmarked2017@gmail.com

kindly send me an e-mail signifying your interest.
Nice to meet you
From Iraq
Sgt. Mark Edwards
------------------------------------------------------------------------------------------------------
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Sgt. Mark Edwards - sgtmarked2017@gmail.com

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IceFM
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Sgt. Mark Edwards - sgtmarked2017@gmail.com

Postby IceFM » Wed Dec 20, 2017 3:34 pm

Important offer
Good day,

Sgt Mark Edwards here,an American soldier serving in the 1st Armored
Division in Iraq,you understand our situation here being attacked by
insurgents.On the process, we secretly moved some amount of money that
was hidden in one of the Saddam Hussein's caves,which at the moment
not traceable.

Your kind assistance in receiving the Project funds will be
appreciated,for the purpose of investment.60% of the total will be set
aside for a good business Investment while an offer of 40% is made
available to you,hope you'll appreciate that.I'm not asking much but
rather a hand of assistance in moving the funds out of the London
security vaults where it's been deposited under a temporal immunity
coverage.

Iraq is a war zone and my life here cannot be predicted as anything
can happen at any time,so would not like to miss the chance of
completing the final process of the funds,which is a confirmation of
it at your receiving address.

A diplomatic courier will be an ideal plan for the shipping of the
package which is a silver box containing the treasures.Note that the
process would encounter no hitch as it is a risk free transaction and
has a diplomatic coverage so cannot be checked at any port of
Entry/Exit.If this offer is ok by you,then further details will be
sent to you,let me say that "TRUST" should be our major objective in
this venture,as you'll be in control of it all,until my mission is
completed.Can you be trusted?

Please reply to: sgtmarked2017@gmail.com

kindly send me an e-mail signifying your interest.
Nice to meet you
From Iraq

Sgt. Mark Edwards
------------------------------------------------------------------------------------------------------
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Avriel Harry - avrielharry220@outlook.com

Postby jaga » Fri Dec 29, 2017 8:13 pm

zorpia.com/adalovethayyr
adalove
38, Togo
Last seen 22 minutes ago
Looking for anything with anyone
aged 30-80, in Poland.

Greetings to you,
My name is Avriel Harry, a sergeant
UNITED STATES OF ARMY, I am asking you to reply to my e-mail
(avrielharry220@outlook.com)

Image <-- Getty Images

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jaga
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Jessica Smith - col.jessicasmith@gmail.com

Postby jaga » Sun Dec 31, 2017 1:46 am

zorpia.com/jennifersmi83663
jennifer
29, female
Kawaguchi, Japan
Looking for anything with anyone
aged 35‑99, in Poland.

hello my dear am jessica by name i saw your profile today i become interacted to know you better.
please Try your best to contact me through my Email Id (col.jessicasmith@gmail.com).and i will tell
you everything you need to know about me waiting to hear you soon (col.jessicasmith@gmail.com

Image

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Sgt. Monica Brown - sgtmoniicalbrown1@gmail.com

Postby IceFM » Mon Jan 15, 2018 8:08 pm

FROM.MRS, MONICA BROWN.

Please Reply me in my Private address E-mail:

My name is Sgt Monica Brown. I’m an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I’m seeking your kind assistance to move the sum of US$5.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I’m presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address I got from USA online yellow page. God bless you as you help me.

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 while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff 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.

Please view website for confirmation; http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm

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 US and his office enjoy some immunity, I was able to move the money to a security company in ASIA 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.

The moment I’m sure that you will assist me, I will let you know were I’m currently receiving treatment and I will also 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 me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address E-mail :sgtmoniicalbrown1@gmail.com

Thanks for your anticipated co-operation and my regards to your family.

Yours Faithfully,

Mrs.Monica Brown.
US Army Baghdad Iraq.
------------------------------------------------------------------------------------------------------
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sgtmelissaherbert@gmail.com, sgt.melissa@inbox.ru

Postby FrumpyBB » Thu Feb 01, 2018 1:00 pm

Subject: Hi
Hello My Dear,
My name is Melissa, I am a female i hope you are fine and in good health , is a pleasure to meet you today and I will like us to be good friends. Please write me back I would be happy to send you my pictures as soon as i hear from you with more introduction about my self ,it will be more pleasure to receive your responds through my email address .
(sgtmelissaherbert@gmail.com) am waiting for your reply .
Thanks .
Yours Melissa


melissaherbert
Gender: Female
Age: 36
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Georgia
Marital status: Single
Children: I don't have children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'4 - 5'7 (161-170cm)
Body built: Average
Ethnicity: Native American

Religion: Christian
Education: Other
Occupation: soldier
Personal Description:
i will tell you later

IP: 154.124.91.233 Senegal
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Maj. Garry Hoffman - hoffman.garry01@gmail.com

Postby IceFM » Fri Feb 16, 2018 4:52 pm

Greetings,

My name is Maj. Garry Hoffman. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in barrels at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. 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 doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.

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.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,

Maj. Garry Hoffman
------------------------------------------------------------------------------------------------------
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Capt. Patrick Williams - captpatrickwilliams404@gmail.com

Postby IceFM » Thu Mar 08, 2018 2:25 pm

Dear:Beloved friend

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted I will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details, and i can only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
------------------------------------------------------------------------------------------------------
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IceFM
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Sgt. Mark Edwards - sgtedwardsm2017@gmail.com

Postby IceFM » Mon Mar 19, 2018 6:43 pm

Important offer
Good day,

Sgt Mark Edwards here,an American soldier serving in the 1st Armored
Division in Iraq,you understand our situation here being attacked by
insurgents.On the process, we secretly moved some amount of money that
was hidden in one of the Saddam Hussein's caves,which at the moment
not traceable.

Your kind assistance in receiving the Project funds will be
appreciated,for the purpose of investment.70% of the total will be set
aside for a good business Investment while an offer of 30% is made
available to you,hope you'll appreciate that.I'm not asking much but
rather a hand of assistance in moving the funds out of the London
security vaults where it's been deposited under a temporal immunity
coverage.

Iraq is a war zone and my life here cannot be predicted as anything
can happen at any time,so would not like to miss the chance of
completing the final process of the funds,which is a confirmation of
it at your receiving address.

A diplomatic courier will be an ideal plan for the shipping of the
package which is a silver box containing the treasures.Note that the
process would encounter no hitch as it is a risk free transaction and
has a diplomatic coverage so cannot be checked at any port of
Entry/Exit.If this offer is ok by you,then further details will be
sent to you,let me say that "TRUST" should be our major objective in
this venture,as you'll be in control of it all,until my mission is
completed.Can you be trusted?

Please reply to: sgtedwardsm2017@gmail.com

kindly send me an e-mail signifying your interest.
Nice to meet you
From Iraq
Sgt. Mark Edwards
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94700
Joined: Fri Nov 16, 2007 10:06 am


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Sgt.Adrian Mckins - johankristi00@gmail.com

Postby IceFM » Sat Apr 07, 2018 5:48 pm

Hello,

Pardon me for breaking into your privacy in this quest for your kind
assistance and cooperation.

My name is Sgt.Adrian Mckins,of the US Army.I am presently serving
in the Military at Camp Leatherneck Marine in Helmand Province,
Afghanistan.I lost my wife and only daughter during the 9/11 incident.

The United States Department of Defense, has just renewed deployment
operations. I have been listed in the batch announced by the Army
authorities to move to Syria to combat the ISIS terrorist group and I
really need your help in assisting me receive for safe keep a box
containing Raw Gold and Valuable.

This valuables i acquired after a bombardment and raiding of the
strong hold of the Afghan Taliban.

I have a perfect means and method to bring in the box to you safely. I
am ready and willing to share the content on a 50/50 basis with you
for your cooperation and assistance.

I will be waiting for your response for further details.Contact me at
this email johankristi00@gmail.com

Regards,
Sgt.Adrian Mckins
------------------------------------------------------------------------------------------------------
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Frank Wood Jr. - johankristi00@gmail.com

Postby IceFM » Fri May 11, 2018 1:38 pm

Hello,

Pardon me for breaking into your privacy in this quest for your kind
assistance and cooperation.

My name is Sgt.Adrian Mckins,of the US Army.I am presently serving
in the Military at Camp Leatherneck Marine in Helmand Province,
Afghanistan.I lost my wife and only daughter during the 9/11 incident.

The United States Department of Defense, has just renewed deployment
operations. I have been listed in the batch announced by the Army
authorities to move to Syria to combat the ISIS terrorist group and I
really need your help in assisting me receive for safe keep a box
containing Raw Gold and Valuable.

This valuables i acquired after a bombardment and raiding of the
strong hold of the Afghan Taliban.

I have a perfect means and method to bring in the box to you safely. I
am ready and willing to share the content on a 50/50 basis with you
for your cooperation and assistance.

I will be waiting for your response for further details.Contact me at
this email johankristi00@gmail.com

Regards,
Sgt.Adrian Mckins
------------------------------------------------------------------------------------------------------
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Sgt. Adrian Mckins - adrianmckins@gmail.com

Postby IceFM » Fri May 11, 2018 5:44 pm

Image

Hello xxxxxxxx,

I confirm the receipt of your E-mail. I am counting on your
understanding and cooperation and Be rest assured that this project is
100% risk free.Find attached to this E-mail a copy of my
identification.

Before we proceed let me take a little time to explain the origin of
these (GOLD ORNAMENT AND CASH USD$8 MILLION ) and why I am sending
them to you.

This is a fortune (GOLD BARS Or METALS AND CASH ) formerly belonged
to the Islamic State Movement and their Sponsors whom we killed their
leader Abdul Hasib.

During our war campaign in Nangarhar province against the extremist
fighters led by it's leader Abdul Hasib who was killed in the
campaign, my team was responsible for a lot of raids on Abdul Hasib
(Islamic State former leader) while on raid, i discovered VALUABLES
packed into military boxes and hidden in Abdul Hasib underground
secret chambers with a memo believed to be for purchase of arms
through one of the Arab country , I was able to move the box to a secret base.

I can guarantee to use my position and contact to make shipment to
you for safekeeping until after my assignment and disengagement.

Honestly, I have sacrificed years to serving and protecting the world
against terrorism, most of us have lost friends and loved ones while
on duty.

The box will be sent as Swift Military consignment/Courier specially
with immunity from the Pope's Office in Vatican and Red Cross to
deliver to your physical mailing address as Christian Artifact
Material . It will be done this way to ensure a maximum security.

I must assure you that you will benefit very well and you will never
regret assisting me, I have already made solid plans/arrangement
through the Pope's Office to ensure that this deal/delivery is 100%
guaranteed.

I shall immediately need the re-confirmation of the following
information's to enable me start the process shipment delivery to you
in Country:

1.FULL NAMES

2.ADDRESS

3.MOBILE TELEPHONE NUMBER

4.SCAN COPY OF YOUR IDENTITY

5.OCCUPATION


Thanks for your cooperation.

Best Regards,
Sgt. Adrian Mckins


AAjpg.jpg
Image
------------------------------------------------------------------------------------------------------
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Capt. Patrick Williams - capt.patrickwilliams77@gmail.com

Postby IceFM » Tue May 15, 2018 10:54 pm

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.


I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........


Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
------------------------------------------------------------------------------------------------------
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Captain Jose Antonio Gattis - antoniogatt110@mail.com

Postby IceFM » Sat May 19, 2018 6:17 pm

Dear Friend.

My Name is Captain Jose Antonio Gattis, i am a Military Soldier on a peace keeping mission here in Syria. I seek your Collaboration in cash delivery of $7,500,000.00 US Dollars (Seven Million Five Hundred Thousand United State Dollars) This money must be moved out of this country for safe keeping. I will give you more information upon your response to my email.

Please forward your response to; antoniogatt110@mail.com

Best Regards,
Captain Jose Antonio Gattis
E-mail: antoniogatt110@mail.com
------------------------------------------------------------------------------------------------------
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Sgt. Adrian Mckins - adrianmckins@gmail.com

Postby IceFM » Mon May 28, 2018 2:38 pm

Dear xxxxxxx,

I hope you are in good health ?

I sent you a message on the 9th of May on what arrangement for the delivery of the Trunk Box/Package and till now no response from you.

Let me know if you did receive the message .There is rumors of re-deployment of officers to Syria and i would be happy this Trunk Box is is shipped out immediately.

I await your urgent response.

Respectfully,
Sgt.Adrian
------------------------------------------------------------------------------------------------------
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