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Romance Scam

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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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Capt. Patrick Williams - captpatrickwilliams00@gmail.com

Postby IceFM » Wed Sep 16, 2020 4:14 pm

.... this Idiot never give up

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 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 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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Capt. Patrick Williams - captpatrickwilliams00@gmail.com

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Major Austins Miller - majoraustinsmiller3@gmail.com

Postby IceFM » Wed Nov 11, 2020 6:16 pm

Greetings Beloved Friend,

My name is Major Austins Miller I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$48,000,000.00) forty 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 boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.

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 American medical doctor who died in a raid here in Afghanistan, 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 Afghanistan 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 35% of the $48 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,

Major Austins Miller
US ARMY
Kabul Afghanistan
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Major Lawrence Krieger - major53.law@gmail.com

Postby IceFM » Thu Nov 12, 2020 2:24 pm

Good Day,

I solicite to introduce my self as Major Lawrence Krieger I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the 1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every day. This has been responsible for the loss of US and British Soldiers more that combats confrontations.

After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of Dollars which we returned to the new Iraqi Government. However, when the situation became critical and we began to loose soldiers on daily basis, I and my colleagues decided to keep some funds we discovered and secretly deposited this fund in a Finance Company in Baghdad, Iraq Just to help our family in case we dint make it out of Iraq alive. The total amount in the Finance Company is US$65Million dollars in cash, all in 100 dollar bills.

You can visit the b.b.c web for clarification of this matter:
<http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm>

I and my colleagues now want to move this money to your country abroad, so that you may invest it and
Keep our share .we will have this project shared 80-20 between us. All you have to do is just help receive this funds when you have them moved out of Iraq for investment.

As you know, Iraq is a war zone, and movement of such an amount can be difficult due to this subject matter that resulted to restriction of all international and local transaction of huge amount of this kind in and out of Iraq, but just to make things clear to you, we have made arrangement with the bank officials where this fund is deposited here in Iraq to release the fund through their affiliated company or bank outside Iraq or using their diplomatic immunity to move these funds concealed in two cases to North America, Middle
East and some Asian location, where they have freight immunity access.

This is a deal which we are proposing to you to use you as a rightful beneficiary/owner of the fund as we have to change the whole documents in your name or your company name so that you can claim this fund in your name in order not for the Iraq government/U.s Government to have any trace on us due to the investigation going on. Your role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund.

But the question is can we trust you when the funds get to you? You will take your 20% for your assistance

If you find it in your heart to help, I will send you the full details, my job as the header of this deal is to find a good partner that I can trust and that will assist us in investing the funds till we come out of Iraq. If I Can trust you When you receive this Funds?, kindly send me an e-mail, signifying your interest including your telephone/fax numbers, for quick communication .

NOTE: This Transaction is risk free, and the case can be shipped out within 48hrs after we have both agreed to carry out this venture.

Respectfully yours,
Major Lawrence Krieger
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Major Lawrence Krieger - major53.law@gmail.com

Postby IceFM » Fri Nov 13, 2020 3:54 pm

Dear xxxxxxx

How are you today? Hope fine and doing really great with your family.

First, let me start by saying that I am indeed most grateful for your reply to my mail, and I seize this Prestigious opportunity to thank you for responding to my previous email and to also Let you know that this transaction is a straight forward and will be conducted in a legal manner. I can guarantee you that this transaction is 100% risk and Hitch free if you can adhere strictly to my instructions and maintain Absolute confidentiality. My desperate situation has necessitated my desperate moves to search for a reliable foreign partner/assistance to ensure that these funds are in safe hands for investment purpose and as a result of my present situation I resorted to putting fate to test and making a random contact. Frankly speaking, I got your email address from the web email directory and decided to introduce my plight. I am communicating with only you at this moment with regards to this transaction and I would not have any cause to do otherwise since you have registered your intention to assist me and my group. I hope you were not too embarrassed by my first email to you since we have not physically met. I appreciate your kind response and I will sure cherish it for a long time.

For the time being, we need to establish a relationship based on mutual trust, honesty and transparency, this is before we can both work together as a team to consummate this project. There are certain question on my mind which I will need your sincere answer as this will enable me ascertain your capability to handle this project.

1) what investment can we use the funds for in your country which is more piratically lucrative and how can you assist in getting a secure and viable real estate investment project)

2) Do you have any previous Criminal record in your country that will affect your activities with me as an individual rather than a corporate entity?

3) Have you handled large funds investment, and was it successfully? Please be sincere

4) Are you the sole signatory to the intended bank account were you Intend to transfer the funds into before investment?

5) Hope there will be no problems in transferring the funds to your Country?

This is a very important question you must answer for us to Continue.

All the answers will be kept very confidential. I must explain why I am asking these questions: If you do have existing profile problems, we May end up inheriting your backlog thus creating a problem for us where none exist. My intention is to have this funds invested under your management over there in your country, pending my arrival and take the capital approximately derivative to provide a new investment fund in your country for future investments, thus negating any requirements for taxation or declaration of process for income generation.

I urge you to consider very well my questions; because once we begin we have to end. This is so because, all the original papers relating to this project are to be prepared in your name or company name as the Beneficiary and once they are done; it is immediately recorded and filed away where I cannot begin all over again. I am sure you understand my fears, but your assurance would serve a lot. I beg you to please back out gently if you cannot assure me sincerely so that this project is not brought to odium. Upon your positive response to this mail, I shall furnish you with every detailed modalities of this pending transaction .Also please observe very strict confidentiality of this transaction without revealing to a third party whosoever as I am still serving in the military and I do not want anything that will jeopardize my appointment and this project. I intend to invest good measure of the 80% share in your country, and I hope you will do the same. I am very convinced that if you follow my instructions carefully and honestly, the chances of succeeding is 90%, as I believe that only the Almighty God can give a 100% guarantee of success. We as human can only do our best and I have an unshakable believe that our best will be good enough. I know that we are yet to reach a consensus as to what will be your stake in this; your share of the proceeds. Now that you are aware of the amount involved I am offering you a 20% of the total sum involved for your co-operation and assistance; I hope this fair enough, because I and my colleagues will use the remaining 80% for the investment in your country under your management. Finally I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, So long as you can execute this transaction successfully.

I look forward to completing this gainful project with you.

Thank you.
.
Please furnish me with the following information's
1. Your total full names:
2. A scan copy of your ID.
3. Address:
4. Personal/Home Telephone/fax:
5. Occupation:
6. Age:
7. Marital Status:
8. Nationality:
9. Sex:

Thank you for your care and assistance.

Warmest Regards
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Major Lawrence Krieger - major53.law@gmail.com

Postby IceFM » Mon Nov 16, 2020 5:02 pm

Good Day,

I solicite to introduce my self as Major Lawrence Krieger I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the 1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every day. This has been responsible for the loss of US and British Soldiers more that combats confrontations.

After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of Dollars which we returned to the new Iraqi Government. However, when the situation became critical and we began to loose soldiers on daily basis, I and my colleagues decided to keep some funds we discovered and secretly deposited this fund in a Finance Company in Baghdad, Iraq Just to help our family in case we dint make it out of Iraq alive. The total amount in the Finance Company is US$65Million dollars in cash, all in 100 dollar bills.

You can visit the b.b.c web for clarification of this matter:
<http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm>

I and my colleagues now want to move this money to your country abroad, so that you may invest it and
Keep our share .we will have this project shared 80-20 between us. All you have to do is just help receive this funds when you have them moved out of Iraq for investment.

As you know, Iraq is a war zone, and movement of such an amount can be difficult due to this subject matter that resulted to restriction of all international and local transaction of huge amount of this kind in and out of Iraq, but just to make things clear to you, we have made arrangement with the bank officials where this fund is deposited here in Iraq to release the fund through their affiliated company or bank outside Iraq or using their diplomatic immunity to move these funds concealed in two cases to North America, Middle
East and some Asian location, where they have freight immunity access.

This is a deal which we are proposing to you to use you as a rightful beneficiary/owner of the fund as we have to change the whole documents in your name or your company name so that you can claim this fund in your name in order not for the Iraq government/U.s Government to have any trace on us due to the investigation going on. Your role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund.

But the question is can we trust you when the funds get to you? You will take your 20% for your assistance

If you find it in your heart to help, I will send you the full details, my job as the header of this deal is to find a good partner that I can trust and that will assist us in investing the funds till we come out of Iraq. If I Can trust you When you receive this Funds?, kindly send me an e-mail, signifying your interest including your telephone/fax numbers, for quick communication .

NOTE: This Transaction is risk free, and the case can be shipped out within 48hrs after we have both agreed to carry out this venture.

Respectfully yours,
Major Lawrence Krieger
------------------------------------------------------------------------------------------------------
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Sgt Scott Miller - krisgeo20@aol.com

Postby IceFM » Sun Jan 17, 2021 3:38 pm

Hello,

Good day and compliments, I know this letter will definitely come to you as a 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 Scott Miller, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26 Million Dollars (Twenty-Six Million United States Dollars) to you, as far as I can be rest 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 US DOLLARS was discovered and concealed in barrels at a location in Helman Province when we conducted a foot patrol, and it was agreed by all party present that the money be shared among us. 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 hellhole. 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 Canadian 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 Afghanistan for you to pick it up. I do not know 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 Endeavor to contact me immediately and we would work out the necessary formalities, but I pray that you discreet about this mutually benefiting relationship.

I promise to give you 40% of the total sum as your own share and 60% for me. I hope I am been fair on this deal,

Respectfully,
Sgt Scott Miller,
United States Soldier: Afghanistan


91.185.54.246

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Lermontova Street, 134
RU-664033, Irkutsk
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Staff Sergeant Stephens William David - Test@constantemailcontacts.com

Postby IceFM » Fri Feb 19, 2021 10:48 pm

Hello, I write to solicit your attention to receive two trunk, My name is Staff Sergeant Stephens W. David. (U.S. Army) the 2nd Battalion, 508th Parachute Infantry Regiment, 4th Brigade Combat Team, 82nd Airborne Division, Military keeping force in Afghanistan. Can you assist me receive Two Trunk Boxes containing Millions of Dollars. If you are interested kindly contact me for more details. God bless you and America. Best Regards, Staff Sergeant Stephens William David.


Received: from reverse-dns.chicago (unknown [46.229.139.104])
From: Staff Sergeant Stephens <Test@constantemailcontacts.com>
Date: Fri, 19 Feb 2021 14:21:14 -0800
Reply-To: wmrben3@gmail.com


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