Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Woodsfield, OH, United States
| SSgt. Andrew Lester |
I got your email and I understand your fear, the truth is everything has been worked out and there is no need for doubt. Your share of the money would guarantee the future of your kids and their education as well so itâ€™s a life time opportunity. I wait to receive your positive response with the required details to proceed with the dispatch.
SSgt Andrew Lester.
From: Stacy Crabtree
Sent: Friday, July 17, 2015 3:41 AM
To: SSgt Andrew Lester
I don't know. I would think that was theft. But where would I keep all the money? My life is also very complicated with working, single parent of 2, and school. I cannot end up in a federal prison because then my kids will not have a place to live. Can I think about it till Sunday and send a answer then. Please?
From: SSgt Andrew Lester
To: Stacy Crabtree
Sent: Thu, Jul 16, 2015 12:51:53 PM
Thanks for your response. I appreciate the fact that we are strangers for
now but knowing that all relationship starts from strangers to friendship
and family in a moment of trust and sincerity so please note that trust is
very essential in all dealings. I got your contact from an email address
journal online and I believe you wont let me down. What I am about to share
with you is a top secret which you are not expected to tell anyone for my
own sake. Please note that I am in an Iraq country side and I have limited
time to be on the internet due to my present location. I am presently in a
remote village which makes it difficult to have access to the internet but I
will always try my best to come on from time to time to communicate with
you. You must be quite aware that the entire soldiers that was sent to Iraq
have been ordered to leave by President Barrack Obama but few of us were
ordered to stay back due to some unfinished business here which I would
suggest that you please keep as strictly confidential.
During our service in Iraq, while fighting for the great people of America
so many lives were lost, friends e.t.c. May their perfect soul continue to
rest in peace. During the period, we managed to move funds found in Saddam
Husseinâ€™s farm. Several Millions of Dollars was also discovered about $760
million of ousted Iraqi President Saddam Hussein's cash hidden in several
cottages. You can visit these sites to have a pure idea of what am talking
You can go to this web link to read about events that took place there:
Six of us managed to take some and hid for ourselves. I was able to take 25
Million dollars in cash for myself, mostly 100 dollar bills. I want to move
this money to you so that you may keep my share pending when I get back. I
will take 70%, You take the other 30%. No strings attached, just help me
move it out of Iraq as Iraq is a war zone with the Islamic terror group
known as ISIS taking over some vital town. I donâ€™t know when I would be
relieved to come back to America for now and I did lost my adopted parents
in a ghastly motor accident 13 years back so I do not have any trusted
I plan on using a diplomatic courier to ship the money out using diplomatic
immunity. All I need from you is your trust to work as partner, When you
receive this letter, kindly send me an e-mail signifying your interest
including your most confidential telephone numbers for quick communication
when the diplomat arrive US also your contact details. This business is risk
free. The box can be shipped out in 48 hours.
Iâ€™m not greedy. I have package the boxes believing that I will leave Iraq
with the Red Cross officials before I was redeployed to this remote area
with some few colleagues due to the circumstances on ground. I need you to
get the consignment and keep in your custody pending my return to America.
This transaction is a gilt-edge transaction so you keep away from doubt, I
have made all the necessary arrangement on how the boxes would be delivered
to you at your provided delivery address, all I want from you is your
maximum cooperation and prayers for me out here.
I would make payment for the shipment as soon as I receive your info, since
its a diplomatic delivery, the consignment would not be subjected to
rigorous screening. I will provide you with the name of the diplomat in
charge of delivery and also give him your contact information to enable him
contact you on his arrival.
Do send the info stated below, this will enable me know how to position
myself to make sure this transaction is brought to a logical conclusion
without any hitch. Endeavor to send in the format below.
Note that the diplomat is not aware of the content of the boxes so please do
not tell him that they contain money. The boxes are package in a consignment
as mere goods. Just let him know they are personal effects that belongs to
me. I shall send you the pictures of myself and the consignments as soon you
get back to me.
My confidence and trust in you should not be betrayed because I have put a
lot on the line here and God shall see us through. Thanks for your
understanding and cooperation in advance. My most secured email address is
email@example.com for security reasons.
I await your response ASAP.
God bless you and and God bless America. Have a wonderful day.
SSgt. Andrew Lester.
ActionsMark as UnreadMark as ReadMark as SpamStarClear StarApplication for Grad...Camden ArtDraftsfinancial aid and sh...Kids informationLawyer NotesMicrosoft ClassMy ClassesReceiptsreinstatement papersupdated RESUME Previous Next