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From: "Lt. Dalley E. Khowsky"<[email protected]>
Subject: *****SPAM***** I LOOK FORWARD TO YOUR CO-OPERATION
Date: Mon, 1 Aug 2016 17:01:15 -0400
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Dear Sir/Madam,
How are you doing? Please do not be embarrassed about my unsolicited e-mail to you.
I am in need of your assistance, My name is Dalley E. Khowsky, a West Point Graduate and a 1st Lieutenant in the US Army currently serving at the Engineering Unit of the US Military here in Aleppo Syria; we have about $29.7 Million that we want to move out of the country.
This money was found in two boxes some time ago during our routine raid around the base by me and Sgt David Scot. We already have the money deposited with a security company here in Iraq, and it will be shipped out as a Family Treasures.
We need a good partner, someone we can trust to receive the funds on my behalf. You have nothing to be afraid of as the money is not illegal and I have a good worked out plans to get it to you.
The most important thing is; “Can we Trust you”?
Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for me and my partner. Your own part of this deal is to find a safe place where the funds can be sent to, ours is to safely deliver the funds it to you.
If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation. I have kept this money for so long, but right now that I will be retiring from service, I need to get this cash out and I will be needing an advise from you, in regards to investing the money over there in your country.
Regards,
Lt. Dalley E. Khowsky
Private Email: [email protected]
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From: "Lt. Dalley E. Khowsky"<[email protected]>
Subject: *****SPAM***** I LOOK FORWARD TO YOUR CO-OPERATION
Date: Mon, 1 Aug 2016 17:01:15 -0400
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X-WHL: LR
Dear Sir/Madam,
How are you doing? Please do not be embarrassed about my unsolicited e-mail to you.
I am in need of your assistance, My name is Dalley E. Khowsky, a West Point Graduate and a 1st Lieutenant in the US Army currently serving at the Engineering Unit of the US Military here in Aleppo Syria; we have about $29.7 Million that we want to move out of the country.
This money was found in two boxes some time ago during our routine raid around the base by me and Sgt David Scot. We already have the money deposited with a security company here in Iraq, and it will be shipped out as a Family Treasures.
We need a good partner, someone we can trust to receive the funds on my behalf. You have nothing to be afraid of as the money is not illegal and I have a good worked out plans to get it to you.
The most important thing is; “Can we Trust you”?
Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for me and my partner. Your own part of this deal is to find a safe place where the funds can be sent to, ours is to safely deliver the funds it to you.
If you are interested I will furnish you with more details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation. I have kept this money for so long, but right now that I will be retiring from service, I need to get this cash out and I will be needing an advise from you, in regards to investing the money over there in your country.
Regards,
Lt. Dalley E. Khowsky
Private Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
