Ralph W. Basham, Customs Officer (scam alert)

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This is a version of the “abandoned shipment” scam, where the scammer says there is a shipment waiting to be delivered to you (full of cash!), and you just have to claim it. It’s a classic kind of advance fee fraud. Read up on how advance fee frauds work here at the Scam Hunter website so you won’t fall into the fraudsters’ traps!

Date: Sat, 23 Apr 2016
From: “Ralph W. Basham” www.@rice.ocn.ne.jp
Reply-To: “Ralph W. Basham” u.s.ahomelandcustoms@hotmail.com
Subject: Customs protecting your package (CBP)

Attention Beneficiary

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD).

It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below:

RECEIVER NAME…. Peter Oluwa
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$950

Get back to us with the below information as soon as you send the $950.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY

Yours Faithfully,
Ralph W. Ba-sham
Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com)
Phone : (779) 333-1249

A G Commissioner of U.S.
Customs protecting your package (CBP)

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Paul Crowell, Abandoned Package (scam alert)

This is an example of an “abandoned shipment scam” — a type of email scam that seems to be getting more popular. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if you’ll just agree to claim the package. If you make the mistake of taking the bait, you’ll find that you have to pay “taxes” or “customs fees” first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again.

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Subject: Hello Good Friend
From: Paul Crowell mmk2@uyuytty.website.tk
Date: Thu, 14 Apr 2016
Reply-To: office.airport@qq.com

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email office.airport@qq.com for further directives:

Thank you.

Paul Crowell

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

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Die aufgelaufenen Zinsen (Accrued interest) (scam alert)

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You don’t have to be able to read German to recognize the message below as a standard type of bank scam. Whether in English or German, you can be sure the scammer is telling you that there’s a large sum of money ready to be delivered to you if you’ll just supply the needed information. And you can be sure that the person behind it is just one more scammer trying to pick your pocket.

Subject: Die aufgelaufenen Zinsen (Accrued interest)
From: Dr David Moore wons9@dilaminic.sz.cx
Date: Fri, 12 Feb 2016
Reply-To: moore61947@gmail.com

Weltbank-Gruppe UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, USA
Die aufgelaufenen Zinsen Zahlungseinheit / INTELLIGENT DEPARTMENT
Telefon + 1-7169022295 = Fax + -1 -7162427998
Unsere Referenz: WBA / AGF / IPIX / 16
Achtung: Esteem Begünstigte

THEMA: Die aufgelaufenen Zinsen Zahlungsmitteilung

Wir, die Weltbank Wirtschaftsprüfer finden es notwendig, dass Sie heute darüber informieren, dass eine Zahlungsdatei in Ihrem Namen unter den (378) bonefied Gläubiger bei unserem Besuch hier in New York Amerika, über die allgemeine Finanzabschlussprüfung Verschuldung / Transaktion Versöhnung für das Jahr gefunden wurde, 2014/2015. Die aufgelaufenen Zinsen tritt als Folge der Zeitunterschied von Cashflows Transaktion sowohl der Vergangenheit und Gegenwart; es entstand aus Massenweltbank unterstützt Projekt.

Während die Ursache der anhaltenden allgemeinen jährlichen Revision, entdeckten wir eine Überlauf Fonds in unserer Finanzcomputerdatenbanksystem, bei dem nach viel sorgfältiger Prüfung auf die Überlaufmittel, bestätigten wir einen aufgelaufenen Zinsen Summe USD 2,182 $ 000,00 ergab durch Vertrag lange Zeit / Lotterie / ATM-Karte und Vererbung Zahlungen im Rahmen der Weltbank Tochtergesellschaften im Laufe der Jahre, nachdem dumpf Überlegung auf die Zinsfonds von der Bank Bord, schlossen wir die Zins Mittel an die Begünstigten auszahlen.

Basierend auf diesem Sinne, werden Sie aufgefordert, Ihre vollständige Informationen wie Ihre Adresse und Telefon-Nummer und auch Möglichkeit, Ihre Zahlung zu unterbreiten, wie Sie es vorziehen, Ihre Zinszahlung zu erhalten und uns den Betrag USD 2,182 $ 000,00 fällig Ihren Namen verarbeiten, damit auf der Eingang der oben genannten Anforderung werden wir Ihre aufgelaufenen Zinsen Gelder so schnell wie möglich bearbeiten.

Hinweis: Ihre aufgelaufenen Zinsen Zahlungsfreigabe Verarbeitung rechtlich von Betrug / Täuschung Unterdrückung mit Ausgabe von Anti-Scam-Zertifikat geschützt ist; Sie Kopie des Anti-Betrug durch die zuständige Behörde erhalten, Ihre aufgelaufenen entstand aus Massenweltbank unterstützt Projektmittel prüfte sorgfältig. Es besteht aus der durchgeführten Transaktionen ab und der Vergangenheit, die das Interesse nicht beansprucht in Ihrem Namen zu lesen ist.
Nehmen Sie unsere Glückwünsche während freuen uns auf Ihre loyalen maximale Reaktion zu haben,

Freundliche Grüße

Dr. David Moore
Direktor der Weltbank aufgelaufenen Zins amerikanischen Büro.

And here is an automated translation into English that shows the message for what it is:

World Bank Group UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, USA
Accrued interest payment unit / INTELLIGENT DEPARTMENT
Phone + 1-7169022295 = Fax + -1 -7162427998
Our reference: WBA / AGF / IPIX / 16
Warning: Esteem beneficiary

TOPIC: Accrued interest payment notice

We, the World Bank auditors found it necessary to inform you today that a payment file on your behalf at the (378) bonefied creditors during our visit here in New York America, about the general financial audit debt / transaction was found reconciliation for the year , 2014/2015. Accrued interest occurs as a result of the time difference of cash flow transaction, both the past and present; it originated from mass World Bank supported project.

While the cause of the prolonged general annual audit, we discovered an overflow funds in our financial computer database system, in which, after much careful consideration to the overflow means, we confirmed an accrued interest amount USD 2,182 $ 000.00 returned by contract long time / lottery / ATM map and inheritance payments under the world Bank subsidiaries over the years, after a dull reflection on the interest fund of the bank board, we closed the interest funds to beneficiaries pay.

Based on this spirit, you will be prompted to enter your full details such as your address and telephone number and also possibility to submit your payment how you prefer to receive your interest payment and us the amount USD 2,182 $ 000.00 due your name process, so that on receipt of the above request, we will process your interest accrued funds as quickly as possible.

Note: Your accrued interest payment approval processing is legally protected against fraud / deception suppression with the issue of anti-scam certificate; You will receive a copy of the anti-fraud by the competent authority, your accrued originated from mass World Bank supported project means carefully reviewed. It is starting from the transactions carried out and the past, the unclaimed interest is to read on your behalf.

Take our congratulations during pleased to welcome to your sincere maximum response,

regards
Dr. David Moore
World Bank Director accrued interest American office.

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

CitiBank Scam Alert

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This is an example of a “meta-scam” that promises to protect you from other scams. “Brian Williams” has your payment ready but you haven’t responded. Don’t believe those other scammers, he says — he will take care of you for sure. (Yes he will — by picking your pocket!)

Subject: Your Payment File Has Been Approved For Payment
From: “Citibank Group” test2@playerauctions.com
Date: Wed, 10 Feb 2016
Reply-To: info@citi-bank.us

Attention,

This is to bring to your notice that approval have been granted by the United Nations to the Citi Bank group to serve as a regional payment office to pay individuals globally who has been affected by internet fraud services part payment of $850,000.00 (Eight Hundred and fifty Thousand United States Dollars) for the first quarter this fiscal year 2016.

According to the number of applicants at hand, 9682 Beneficiaries have been paid. As at now, 70% of the scammed victims have successfully received their compensation. while the we still have about 30% left to be paid their due compensation.

As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment

You are also advised to send your communication particulars which includes the following;

Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address

You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled

Yours faithfully,

Brian Williams
Head of Operations,
Citibank Banking Center (CBC)

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Mike Johnson, JFK Airport (scam alert)

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This is a typical “abandoned consignment” scam — a variant on the old abandoned bank account scam. “Mike Johnson” at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. What could be better? Unfortunately there really is no box, and “Mike Johnson” is a scammer, probably somewhere in Africa.

Subject: CAN I TRUST YOU
From: Mike Johnson w39@ndtracemails.com
Date: Tue, 9 Feb 2016
Reply-To: dipdipmikejohnson1@gmail.com

Dear Beneficiary

I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; dipdipmikejohnson1@gmail.com

Looking forward to hear from you

Best Regards,
Mike Johnson
INSPECTION OFFICER

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Mr. Miki Williams, Special Investigator (scam)

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This is an example of what I call a “meta-scam” — a scam message about scam messages. You’ve gotten lots of scam messages in the past, right? Well “Miki Williams” is here to set everything right, and get the real payment to you that those other scammers have tried to trick you into giving up. “Miki” is a “Special Investigator” you see:

Date: Tue, 9 Feb 2016
From: United States Special investigator alessandra.backoffice@alice.it
Reply-To: specialinvestigator@hotmail.com
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I ‘m contacting you by your email however, I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you’re been confirmed to be the right Beneficiary of the said amount $5.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

I’m informing you this today because I came to notice that you’re not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

I want to know if you’re interested in receiving your unpaid legitimate funds value $6.5Million usd however, I will only be of help if you agreed to follow my instructions.If you’re really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

Regard
Mr. Miki Williams

United States Special investigator

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online scams and frauds. Please share our scam alerts with your coworkers and friends today.

Wreele Douglas, FBI Agent (scam alert)

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This is a variant of the classic abandoned shipment scam, where the scammer claims to have a shipment for you and it needs to be picked up. In this case it is a supposed fortune from a lottery. (And it’s at the Baltimore-Washington Airport in a golden metal box!)

Subject: Your Lottery Golden Metal Trunk Box has now arrived in Baltimore International Airport
From: WREELE DOUGLAS cp12@dazdomin.net
Date: Wed, 3 Feb 2016
Reply-To: georgeellis382@qq.com

My Name is Wreele Douglas. An FBI Agent. I am a contract staff currently attached to the verification department of the Camelot Group of the Online National Lottery mainly for non UK citizens. Your winning check of $4,306,515 (Four Million, three hundred and six thousand, five hundred and fifteen United States Dollars only) was about to expire due to your inability to travel to our office in London as the Lottery rules and regulations demanded. However, I managed to convert the check to cash in a Golden Metal Trunk Box because it was the only way to circumvent you from losing your life time opportunity.

To avoid multiple taxations and the bank charges as overdue and unclaimed lottery fund, I have successfully dispatched your golden metal box with Reg# UK8100SA through cargo and the golden metal box has arrived Baltimore–Washington International Airport cargo unit, and has passed through custom checks.

The golden metal box is now at the airport storage facility at the cost of $25 dollars daily. Every documentation and process is legitimate because it is a lottery winning fund. Please kindly make sure you contact Mr. George Ellis on (410) 824-4742 and email (georgeellis382@qq.com). I have done everything to make sure you receive your winning. Please call the officer’s number below for a verification and QUICK process.

Cargo Unit
Baltimore–Washington International Airport
Baltimore, MD 21240,
United States
Email: (georgeellis382@qq.com)
Tel: (410) 824-4742

Contact person Mr. George Ellis

The lottery details:
Winning no: …………………..
Serial no: …………………..
Ticket no: …………………..
Amount won: …………………..

Please reconfirm these information’s to Mr. George Ellis

1. Your Full Name: …………………..
2. Your current address: ……………..
3. Your phone number: ………………..
4. Nearest airport to your location: …..
5. Your Occupation: ………………….

Note: Do not disclose the content of the Golden Metal Box to Mr. George Ellis or to anyone for security reasons.

Best regards,

WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.

Google 2016 Official Award Winning Notification (scam)

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Scammers often use the names of companies and organizations that have a positive public image in order to hook people into their scams. This message claims to be from Google, a company most people know and respect, and says you have won a prize. What could be better? Alas, it’s really a scam message, similar to a lottery scam, and the real Google has nothing to do with it.

Date: Tue, 02 Feb 2016
From: Google 2016 anniversary award centre hrodriguez02@mindeporte.gob.ve
Reply-To: null david220drummond@googlemail.com
Subject: Google 2016 Official Award Winning Notification Letter

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.

Congratulations,

Larry Page
CEO of Google

©2016 Google Incorporation

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online scams and frauds. Please share our scam alerts with your friends and coworkers today.

Sgt. Rigney James (scam warning)

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Global conflicts attract scammers, and the message below is a typical example of a war zone scam. Someone claiming to be a soldier has found an abandoned stash of money, and needs your help in getting it to safety. He’ll cut you in on the proceeds, of course. Unfortunately, it’s just another version of the good old advance fee fraud.

Reply-To: sgtrigneyjames00@gmail.com
From: “Sgt.Rigney James” destak@destakdobrasil.com.br
Subject: My Subject..
Date: Tue, 2 Feb 2016

Hi!

Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you.

Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.

Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money.

But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I found your contact particulars in an address journal,I’m seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.

The most important thing is; “Can I Trust you”?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.

Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames11@gmail.com

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online scams and frauds. Please share our scam alerts with your friends and coworkers today.