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.
#192209 by buried under 419s Mon Feb 24, 2014 1:10 pm
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Reply-To: <[email protected]>
From: "Capt.Santiago Vega"<[email protected]>
Subject: Sir/Madam.
Date: Mon, 24 Feb 2014 06:38:05 -0500
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Sir/Madam,



I want to solicit your attention to receive money on my behalf.



I am Capt. Santiago Vega , an officer in the US Army, and also a West Point

Graduate presently serving in the Military with the 82nd Air Borne Division

Peace keeping force in Baghdad, Iraq.



I really need your help in assisting me with the safe keeping of two military

trunk boxes which has just arrived the United Kingdom from the Iraq. I hope

you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted , I will explain

further when i get a response from you.Nevertheless, reconfirm the following

to me as follows.



(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.



private e-mail address: [email protected]

God bless you and thanks for cooperation in advance,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#223117 by Artturi Reinikainen Wed Oct 15, 2014 4:03 pm
Since this may be the same scammer i think i better send the additional info here:
Capt.Santiago Vega [email protected]
[email protected]
[email protected]

I am sorry for the late response to your mail, you have to know that down here we have been having a very busy week,but every thing is alright now.Before we proceed let me take a little time to explain the origin of these funds and why I'm sending them to you. During our war campaign in Iraq my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces, while on raid, we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers. As a soldier my first instinct was to report this to my commanding officer but on a second thought, I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones .While on duty, I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as he lacked parental guidance and eventually died of overdose .I can't begin to mention all my sacrifices and losses knowing that the glory of America is built on our pains & blood.This a fortune for both of us hence the funds belonged to an ex tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit I reported $100 million dollars out of the funds discovered and used my position to ship the remaining (US$40 million dollars) to you for safekeeping until after my assignment and retirement as we have been deployed to Afghanistan to help out in the on going war.

I know you might be wondering how I got your information for this,well i am a level six holder, and I have access to the Department Of Defense Database (DOD) data base, and I believe I can trust you whether as a citizen of America or NOT .I have decided to send this boxes to you via a secured delivery company,It is most important that you take this deal very seriously. I may have crossed the line by shipping the boxes to you without your consent but the deed is already done,this happened due to the rush down here,as we have been deployed to Afghanistan to assist on the on going war against terrorism, with that i had to rush things up, and i was unable to let you know before now,please accept my apologies about that.

The boxes were sent as Swift Military consignment/Courier specially with immunity to deliver to your physical mailing address. It was done this way so as to avoid hackers on line from tracking the boxes and sending them to the wrong person.I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal otherwise we would both be in serious trouble. Apart from any carelessness from your side, I have already made solid plans to ensure that this deal is 100% untraceable.

Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I return to the U.S. I have already taken care of all shipping expenses including insurance and delivery cost. All you need to do is to contact the delivery man so that he can give you the details of the status of the boxes.

However,I got a confirmation that the boxes are presently in the USA, Have you heard from the delivery man yet? Below is his contact details.

Diplomatic Agent: Joe Harrington
Contact Address: Baltimore Maryland USA
Private email: [email protected]
Direct cell number: 1 443-620-0535

Please try and be fast with whatever you are doing. You should as well reconfirm your contact address to him for the delivery to your doorstep. All the fees has already been taking care of by me,and all I need is your full trust and assurance that the boxes would be safe with you.

I need us to build up this deal in an atmosphere of trust between ourselves. You do not know how much smile the content of your mail has brought to me today,and i want to let you know that you would never regret assisting me in this deal, I am a man of my words, and I love sticking to my words.

Please do keep me updated as soon as you have contacted the delivery man. Further correspondence should strictly be directed to this email ID for confidentiality.
Thanks for your cooperation, God bless you and America !!




CAPT Santiago Vega,
US ARMY

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