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There are all sorts of scams today but none quite as tasteless as people representing themselves as Active Duty Soldiers. And more than likely there not even in America. They try us with there easy offers of wealth and no troubles. Well i am hear to say there is nothing for free and there is no Santa Claus. So lets not allow these horrible excuses for human beings to exploit any more Americans. Advise everyone you know to aviods these sorts of scams. Thats the nest message to send to these online thiefs. Try this link to find out more about online scams. http://www.fbi.gov/cyberinvest/escams.htm
Let your family and friends know about scams like this and becareful about sending replies to emails like this because the email address are #1 from out of the country and not a military email address inthe case below. Example .uk .fr .ru these sorts of accounts are typically used for scamming hard working Americans.
From: "Richard Atwater" <
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>
To:
Date: Thu, 20 Dec 2007
Subject: FROM MR RICHARD ATWATER
DEAR FRIEND,
I AM MR RICHARD ATWATER BY NAME, U.S OFFICER HERE IN IRAQ. I SOLICIT
FOR YOUR ASSISTANCE IN EVACUATING THE SUM OF US$7.5M WE DISCOVERED IN A
SECRET BUNKER NEAR SADDAM'S PALACE. PLEASE GET BACK TO ME FOR MORE
INFORMATION.
THANKS AND BEST REGARDS.
MR RICHARD ATWATER.
NOTE:STRICTLY REPLY ME WITH THIS EMAIL ADDRESS ONLY;
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Dear,
My name is Sgt James Urban, I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient, Patrols Tal Afar, in Iraq. I apologized using this medium to reach you for a deal of this magnitude.
We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$25 million, 60% for us and 10% will be kept aside for expenses and rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Basically since we are working for the American Government, we cannot keep these funds, We plan on using diplomatic courier by shipping the money out to you by using diplomatic immunity. No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport, they will have to call you to notify you that they have arrive for you to arrange with them on geting the tag so that the custom and immigration will not inspect the consignment.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/address for quick communication for the delivery. This business is risk free. The box can be shipped out in 48hrs.
Please observe utmost confidentiality, and be rest assured that this business is risk free.
Respectfully submitted
Sgt. James Urban.
To: Anyone USA
Date: Wed, 26 Dec 2007 09:30:04
Subject: Respond
ATTENTION: USA Citizen
YOU ARE WELCOME TO UPS COURIER EXPRESS COMPANY,BENIN REPUBLIC IN WEST AFRICA.NOTED,THIS IS BRING YOU NOTICE, AFTER UPS COURIER COMPANY BOARD OF DIRECTORS MEETING TODAY REGARDS YOUR TRUCK BOX CONTENTS SUM OF $950,000,00,PIN CODE-32547-PTRE,REGISTERED HERE SINCE A COUPLE OF MONTHS AGO,AND UP TO DATE, WE DID NOT HAD FROM YOU CONCERNING THE SUM OF $131,FOR DELIVERY CHARGES FEE ,
FINALLY,WE UPS COURIER EXPRESS COMPANY HAVE SET A SPECIAL DIPLOMAT AGENT WHOM WILL DELIVER THE TRUCK BOX DIRECTLY TO YOUR HOME ADDRESS LISTED REFERENCE,
IMMEDIATELY OUR PROTOCOL OFFICER CONFIRMED THE PAYMENT SUM OF $131 AND AFTER THE $131 THERE IS NO OTHER FEE YOU NEED TO PAY,AGAIN,FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS ALREADY AWARE FOR THE TRUCK BOX WHAT SUM OF $950,000,00,AND ACCORDING TO THEY STATED,IF YOUR NOT CAPABLE TO SENDTHE COST,MEANS THE TOTAL AMOUNT WILL DIVERT TO BENIN REPUBLIC ACCOUNT.HOPE TO HEAR FROM YOU AFTER RECEIVE THIS MESSAGE FOR MORE RESULT .
THANKS AND REMAIN BLESSING
DIRECTOR,MR VICTOR
UPS COURIER EXPRESS COMPANY
COTONOU REPUBLIC OF BENIN.
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