by soldierfortune
NOTE:X-Originating-IP: not available
The typical military scam in which the author pretends to be a female officer of the US Army and wherein the target victim is a male dating site users. Very often, the role of the figure has selected high-ranking female officer which has been published a lot of background information on the Internet. Event courts are, of course, the Middle East crisis where the US military has a war or peace-keeping operations.
Bank account name: Ogbonna Uche
Site: singles4real
Username: chri80
Sex: Female
Age: 30
Country: United States
State, City: canada
Site: singles4real
From: chri80
Date: Tue Jul 14, 2015 6:29 pm
[email protected]
Greetings to you, My name is Christina, i am a UNITED STATE ARMY OFFICER, I hope this mail will find you well & healthy and I hope we can establish a relationship since we are meeting here for the first time, i have gone through a profile that speaks good of you on this site and I was impressed when i saw your profile and decided to communicate with you.
It is my desire to know you, I like honesty, trust, love, caring, truth, & respect, I have all this qualities in me, kindly respond to me through my private email box ([email protected]) so that we can know ourselves better. I hope to read from you if you are interested. Thanks and hoping to hear from you soonest. [email protected]
Lots Of Love
X-Originating-IP: not available
From: christina ooo <[email protected]>
Date: Wed, 15 Jul 2015 18:00:33 +0000
Subject: REF: FROM DEAREST
Hi Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Christina M Hammock, I am US military/Nasa officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.
I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $2.3,000,000 (Two Million Three Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Conclusively, i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture and the photocopy of the money. I Wait to receive your acceptable reply as soon as you read this letter.
Love from.
Christina M Hammock
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X-Originating-IP: not available
From: christina ooo <[email protected]>
Date: Thu, 16 Jul 2015 15:18:35 +0000
Subject: RE: FROM DEAR CHRISTINA
My beloved,
Good day to you and how is your health today, i hope you are fine and healthy?
I want to say a big thanks to you for making out time to write to me again, the content of your letter are Understood well, i do not want you to see this deal as Some Thing That problem will bring to you, but i want to trust you and believe me when i say That There is nothing to worry about in this deal, honestly i have made every arrangement Necessary That will lead to safe delivery of the cash box to you Without Any form of problem nor risk OK.
Am a Woman That Does things in selon to the guidelines of my spirit, i thing you to be my partner and also help me in receiving send send this cash box Because my spirit has-been bearing me witness That You are the rightful person for me and i know you will not disappoint me, i thing you use to-have partner in this deal Because am not permitted to send package down-to-any of my friends since we nor am still in the military camp outside USA, if i send out Eventually any thing to the USA it will be suspicious and i will be actions for the query so i thing you because i know you are the ideal person for this-have deal foreigner who is not a US citizen.
Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret beens share of this matter, i do not know what else i can say to you and to make you believe Convince me but i pray That God will give you the grace to make up your mind.
One more time i want to let you know That there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving send send the cash box, Please try and keep this matter secret between you and i to Avoid making room for enemy Because if you and i shoulds AGREE on one thing with our heart with seriousness Then We Must Surely Accomplish accomplish achieve success at the end.
Please i want to remind you once again That every arrangement Towards this project is intact between Both of us and on no account shoulds you let the security company to know the content of the box, remember that the consignment Was registered as diplomatic package to the security company and That Is What They believe to be in the box, so you shoulds not let 'em know that glad of the box is money.
Please i will like you to send your contacts details to me so That I can forward to the security company to enable em proceed to your country for the final delivery of the cash box to your door step. Send your information below to me urgently;
Your full names: ...........
Your age: ...........
Your address: ..............
Post code: .................
City: ......................
Country: ...................
Telephone number: .........
Occupation: ................
Once through am here with my official assignment i will come over to meet you one on one in your country and After That we shall decide on how to carry on with our life, goal for now please i will appreciate us to be more focus on this end of you receiving send send the cash box and keeping it safe on my Behalf till i come over Then I will handle the Depositing of the money in the bank by myself.
I await your immediate response
Love and care from,
Yours Christina
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X-Originating-IP: not available
From: christina ooo <[email protected]>
Date: Mon, 20 Jul 2015 09:23:00 +0000
Subject: PLEASE CONTACT THE SECURITY COMPANY
Sweetheart,
Greetings from the Military Base, how are you doing today? it is my prayers that you will always be in good health where ever you are presently, as for me? i am fine, but only thinking and meditating on how to handle and fulfill this my desire of being together with you.
Thanks for your information and I am doing everything possible to make sure you receive the money successfully, I have contacted the courier's firm (GTB GLOBAL DELIVERY/SECURITY COMPANY) they are reliable and trustworthy,
They will tag the box as diplomatic luggage and bring it to your door-step in your country and as personal luggage, I have handed the box to them through their agent here, you will receive it as personal items, They pick all packages to their head office Lome-Togo before departing to other parts of the world,
I have chosen this fast service so that you can receive the package within 72 hours after departure, they will bring the package to your home address that you have provided, I have registered the box/consignment and handed it to the company through their agent here, the company is with all your details,
Here in our Military Base, the government provide us with everything we need, our paycheck is paid to our bank account in the United States till we go back home after the assignment, so as far as i remain in Libya, i cannot receive or send out money, i have paid for the registration of the consignment and have placed a shipment instruction to the shipment company for the delivery of the box to your door step in your country.
Note that the diplomat do not know the content of the box for security reason and Below is the company's contact details, please contact them now, tell them your name and country, that you are the rightful person to receive the cargo from Christina M Hammock, the US Army Officer and the name of the delivery company are below,
GTB GLOBAL DELIVERY/SECURITY COMPANY.
WEBSITE: http://www.gtb-globals.tk
EMAIL: [email protected]
EMAIL: [email protected]
Telephone: +22893539619
DIRECTOR IN CHARGE
MR MICHAEL DICKSON
Meanwhile, i have forwarded your contact details to the company but still advice that you write to the company to the email above immediately, the company will attend to you as soon as you contact them, i have started with the arrangement to meet you before ending of the month.
Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company. God bless you and your family.
Hug and kisses.
Love and care from,
Christina!
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X-Originating-IP: not available
From: christina ooo <[email protected]>
Date: Mon, 20 Jul 2015 09:24:51 +0000
Subject: PLEASE SEND THIS TO THE COMPANY
Dear Sir,
"xxxxxx" I am from "xxxxxx", i am contacting you regarding my package that was send to me by Gen Christina M Hammock presently now in Libya. i was told to contact your company regarding my package which was sent to me through your company, and i plead to you to use your good office and make the delivering at my destination as fast as possible, Below here is my contact details
Hi,
Here are my personal details:
Name: "xxxxxx"
Age: "xxxxxx"
Address: "xxxxxx"
Country: "xxxxxx"
Phone: "xxxxxx"
Occupation: "xxxxxx"
Best Regards,
"xxxxxx"
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X-Originating-IP: not available
Date: Tue, 21 Jul 2015 09:33:06 +0000
From: GLOBAL DELIVERY COMPANY <[email protected]>
To: christina ooo <[email protected]>
Subject: SHIPMENT DETAILS.
ATTENTION: Mr. "xxxxxx".
We wish to inform you that we the GTB Global Delivery company, Republic of Togo branch, which is the headquarter all over Africa, received a shipment with your personal details as the final recipient of the consignment that was sent to us by Christina M Hammock .
The consignment is registered in our office data base, which is currently waiting for shipment and Insurance fee before the package will proceed to your country for final delivery to your door step.
Finally you are required to send the shipment and Insurance fee of (1,850 Euro), One Thousand eight hundred and fifty Euro, to enable us facilitate and deliver your consignment to your address in your country.
For urgent movement and delivery of your consignment, you are required to send the above required 1,850 Euro through western union money transfer to our logistics clearance department with the information below;
Receiver's name===== OSUAGWU PASCHAL ONWUGHARAkindly scan and send the western union payment receipt to us via email attachment once you make the payment of 1,850 Euro, so that we can pick the money over here and do all the necessary things that are need to be done.
City=============== LOME
Country============ TOGO
Test Question ======== OK
Test Answer ========= OK
Amount============ 1,850 Euro
Here is your Tracking PIN, you are free to track the movement of your package online logging to our website; http://www.gtb-globals.tk, click on shipment tracking and then log in with the below details to view your consignment.
Invoice No: 090439
Tracking PIN: 1283277347
With the above information you will be monitoring the movement of your package to know when it will arrive your country.
Our delivery officer will arrive in your country any day you wish him to arrive. All we need is for you to give us two days notification and your consignment box will be delivered to your door step safely.
Meanwhile, you are required to send the above mentioned fund, 1,850 Euro so that we can use it to get the insurance paper which will cover your package from Africa to your country.
We promise to give our customers the best of our services. Should you have any question (s) please contact us on our telephone number +22893539619 for more directives/clarifications. Always reply us through our email address.
Thanks for your understanding and co-operation.
Mr. Michael Dickson>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
GTB Global Delivery company, Lome-Togo
Phone: +22893539619
Email: [email protected]
[email protected]
http://www.gtb-globals.tk
X-Originating-IP: not available
From: christina ooo <[email protected]>
Date: Wed, 22 Jul 2015 02:37:55 +0000
Subject: Here is my Identity and make the payment please .
my love,
i hope that you are doing fine over there today, You are the light of my heart and i am thinking about you always because you are my love. i am very happy to read the mail that you receive from the company, from the mail i receive from the company, i have confirm that the company have requested for the fee of insurance,
so please my darling i want you to go ahead now and send the money to the company. my love i have track the package through the company website now and i have confirm that the package is at Togo now so please all that we need is the insurance fee so that we can complete the processing of the delivering,
You are the Joy of my Heart and i am waiting to read from you soon. Please my darling do all that you can and send the money now, so that the company manger can help us and start the processing of the insurance paper, i want you to know that i did not inform the company manager the contain of the box, So please do not discuss this issue with any other person, i am sending you my identity card, So please with trust and confident i want you to go ahead and make the payment. i shall be waiting to read from you soon.
Yours Love
Christina
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X-Originating-IP: not available
From: GLOBAL DELIVERY COMPANY <[email protected]>
Date: Sat, 25 Jul 2015 18:06:56 +0000
Subject: Here is the bank account details.
ATTENTION: Mr. "xxxxxx".
We understand that you can not make the transfer through western union money transfer. So you are here by advice to make the transfer of the money through this bank account.
Account Name: Ogbonna UCHEWe promise to give our customers the best of our services. Should you have any question (s) please contact us on our telephone number (+22893539619) for more directives/clarifications. Always reply us through our email address.
Bank code: TG055
Counter code: 01706
ACCOUNT NUMBER: 7060111412661201
SWIFT CODE: ECOCTGTG
BANK NAME: Ecobank - TOGO
CLE RIB: 39
IBAN: TG05501706 111 412 661 201 39
Thanks for your understanding and co-operation.
Mr. Michael Dickson
GTB Global Delivery company, Lome-Togo
Phone: +22893539619
Email: [email protected]
[email protected]
http://www.gtb-globals.tk
