by soldierfortune
SCAMMER IN BRIEF:
Location (IP address): X-originating-IP: not available
Bank account holder: Umah Emmanuel Udonsi
Dating Site/user ID: spiritualdating / christinahamk
Name: Christina M. Hammock
Age: xx
Sex: female
Country: USA
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Phone 1: +22893539619 (ATM Global Delivery, Frank Michael)
Country/Type/Provider: Togo/Mobile
Scam story: Advance fee fraud, military scam
- Gen. Christina M. Hammock and her battle patrol were hit to a money hoard of opposition's
- Cash money packed in a trunk box, which a crew were share with each other
- Each share of $2.3 million US dollars
- Consignment would deliver to a partner's doorstep by diplomatic courier
- Compensation of a partner 30%
- Shipment and Insurance fee €1.850 Euros
- Payment to bank account name: Umah Emmanuel Udonsi
X-originating-IP: not available
From: christina hammock <[email protected]>
Date: Fri, 1 Jul 2016 12:15:12 -0700
Subject: From Christina M Hammock.
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 hammock <[email protected]>
Date: Sat, 2 Jul 2016 01:28:44 -0700
Subject: Send your below information to me urgently.
My beloved,
Good day to you and how is your health today, i hope you are healthy and fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement 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 accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving 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 chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA 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 been part of this matter, i do not know what else i can say to convince you and make you to believe 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 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 should agree on one thing with our heart with seriousness then we must surely 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 should 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 should not let them know that the content of the box is money.
Please i will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step. Send your below information to me urgently;
Your full names:...........
Your age:...........
Your address:..............
Post code:.................
City:......................
Country:...................
Telephone number:.........
Profession:................
Once am through 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, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it 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 hammock <[email protected]>
Date: Sat, 2 Jul 2016 12:24:32 -0700
Subject: Please contact the delivery company immediately
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 ( ATM 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,
ATM GLOBAL DELIVERY/SECURITY COMPANY .
WEBSITE: http://www.agdsc.ro.tn
EMAIL: [email protected]
EMAIL: [email protected]
Telephone: +22893539619
DIRECTOR IN CHARGE
MR FRANK MICHAEL
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X-originating-IP: not available
From: christina hammock <[email protected]>
Date: Sat, 2 Jul 2016 12:30:26 -0700
Subject: Request for the Delivering of my Package
Dear Sir
I am "xxxxxx" 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
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X-originating-IP: not available
From: ATM GLOBAL DELIVERY COMPANY <[email protected]>
Date: Mon, 4 Jul 2016 06:44:11 +0000
Subject: SHIPMENT DETAILS
ATTENTION: "xxxxxx"
THE SHIPMENT / DELIVERY SITUATION REPORT OF YOUR CONSIGNMENT IN LOME, REPUBLIC OF TOGO.
The above subject matter refers,
In Respect on the email we have received from United State Officer Gen Christina M Hammock in our office, The management of ATM GLOBAL DELIVERY/SECURITY COMPANY. We want to notify you that your consignment/one trunk box has been registered with our shipment company for delivery to your country as soon as the necessary shipment logistics and requirement are obtain we shall inform you what time you should expect the delivery of your consignment in your Country.
Actually we have earlier been informed about you by the United States Military Officer Gen Christina M Hammock that she appointed you as the beneficiary to receive her shipment labelled (FAMILY TREASURE) a CONSIGNMENT/ONE TRUCK BOX to your destination. SERVICE TYPE DELIVERY DURATION CHARGE/FEES:
Handling & Delivery Cost............. 570 euro
Insurance....................................... 1280 euro
Total Cost......................................1,850 euro
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 our bank account. So go at your bank and make the bank transfer with our banking details.
BANK ACCOUNT NAME : UMAH EMMANUEL UDONSIkindly scan and send the bank 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. 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.
BANK NAME: UNION TOGOLAISE DE BANQUE
IBAN CODE: TG53-TG009010214352550050002
ACCOUNT NUMBER: 214352556005000
SWIFT CODE: UNTBTGTG
ADDRESS: UTB JEAN 11,NOVISSI.LOME-TOGO
COUNTRY: TOGO
Meanwhile, you are required to send the above mentioned fund, ,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 u s on our telephone number +228 935 396 19 for more directives/clarifications. Always reply us through our email address.
Thanks for your understanding and co-operation.
Mr. FRANK MICHAEL
ATM Global Delivery company, Lome-Togo
Bd. du 203 Janvier, Imm. N°18,
Nyekonakpoè, BP 1002
Lomé - Togo
Phone: +22893539619
Email: [email protected]
[email protected]
http://www.agdsc.ro.tn
COMPENSATION:
X-originating-IP: not available
From: christina hammock <[email protected]>
Date: Thu, 18 Aug 2016 02:51:28 -0700
Subject: THANKS FOR YOUR EFFORTS
Hello My Dear,
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London; presently I’m in London for investment projects with my own share of
the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow. Now you will need to contact former personal secretary to the Rev. Pastor Samuel who used to be a good mother to me when I was in Africa, her name is Mrs. Rebecca Usu and her email address is as follows, ([email protected])
Ask her to send you a ATM Card of ($100,000.00) which I prepared and kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with Mrs. Rebbecca and instruct her
where to send you the ATM Card of ($100,000.00) Please do let me know immediately you receive it so that we can share our joy after all the sufferings and risk facing the enemy lines. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I had forwarded instruction to Mrs. Rebbecca Usu on your behalf to receive that money. You can call me with this my new number +447024031945 Therefore feel free to get in touch with her and she will send the amount to you without delay, Take care and bye
for now. Do not forget the email address of Mrs. Rebbecca Usu ([email protected])
Best regards,
Christina.
