Profile details of Scammer Anna Smith
Scammer Anna Smith
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UserName:
anna-smithAliases:
Email Id(s):
sgtannasmith@gmail.comAge:
42Claims to be:
ArmyEthinicity :
W
-----E-mail d'origine-----
De : Anna Smith
Envoy� le : Ve, 3 F�v 2017 13:06
Sujet : I will give you 20% of the total money : sgtannasmith@gmail.com
I thank you for your very kind and prompt response to my email, indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend, am well impressed by your person and I feel I have found the right person, but time will tell, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I want everything to be clear to you right now but you have to read carefully.
The deal is all about the money I made here, and I have it kept safely in a box. Due to the United Nations policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. For this reason, I have made an arrangement for a Red Cross diplomat agent to move this fund.
The question is who will be in charge of the money in my absence ? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely through Diplomatic means. you have to keep everything confidential till you receive the fund as a consignment. I must not fail to explain to you how I came across this fund I want you to use for investment. our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead. I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, you will assist me to invest it in a good profitable venture, I will give you 20% of the total money for the assistance after you have receive the money. I believe I can trust you.
Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because the control unit monitor all calls, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow...
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Your Passport________________
Regards,
Sgt. Anna Smith.
sgtannasmith@gmail.com
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-----E-mail d'origine-----
De : Anna Smith
Envoy� le : Me, 17 Mai 2017 20:17
Sujet : My love, please treat this proposal with confidentiality : sgtannasmith@gmail.com
Hello my love,
How are you ? I hope you do well by his grace ?
Please treat this proposal with the utmost confidentiality and send me the following informations to a subsequent request for delivery if you are interested...
1. Full name with a scan copy of identification like mine, attach below my office ID.
2. Address
3. Occupation
Thanks and best wishes,
Sgt. Anna Smith
sgtannasmith@gmail.com
sgtannasmith44@gmail.com
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-----E-mail d'origine-----
De : Anna Smith
Envoy� le : Ma, 23 Mai 2017 20:20
Sujet : Hello my love, send me your information : sgtannasmith@gmail.com
This is my office id card.
So send your information to know if your are interested.
sgtannasmith@gmail.com
Hello my love,
How are you ? I hope and I hope you do well by his grace ?
Please treat this proposal with the utmost confidentiality and send me the following information to a subsequent request for delivery if you are interested.
1. Full name with a scan copy of identification like mine, Attach below my office ID.
2. Address
3.Occupation
Thanks and best wishes,
Anna Smith
sgtannasmith@gmail.com
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-----E-mail d'origine-----
De : Sgt Anna Smith
Envoy� le : Je, 8 Jun 2017 17:52
Sujet : I'll give you 20% of the total money : sgtannasmith44@gmail.com
Thank you for your very courteous response and fast to my e-mail, indicating your willingness to help me transfer this money for investment purposes in your country or any country you refer, I am very impressed by your person and I think I found the right person, but time will tell, as you know, the success of the transaction will depend on our full mutual trust and you must promise to keep it secret in yourself. I want everything to be clear to you now, but you must read carefully. The agreement on the money I made here, and I kept it safe in a box.
Due to the United Nations policy on Afghanistan, there is a plan to move some troops from Afghanistan so that I am among the people who will move. I can not take this money to the United States because, as they know me as military personnel, they will want to know how I do. For this reason, I have made an arrangement for a diplomatic agent of the Red Cross to move this fund. The question is who will be responsible for the money in my absence ? This is exactly why I need your help. I want to assure you that you will endure no risk in that I outlined the strategy for that box moved out of here safely through diplomatic means. You must keep everything confidential until you receive the money as a shipment. I will certainly tell you how I found out what funds I want you to use to invest. Our soldiers have met and exchanged bullets with gunmen and finally three of our soldiers were injured in the event while more than sixteen armed men were killed as a nurse in the army. Me and my group we rushed to give medical care to our men who were injured to where sixteen men weapon were fired to death. I saw two trunks and showed it to my friend and we decided to force open trunks and discovered the huge amount of dollars in and we did the same to another trunk and saw the same thing and we took quickly trunks. Finally, I want you as a beneficiary to receive the funds and keep it safe so that when I come to your country, you will help me to invest in a good profitable business, I'll give you 20% of the total money for help after you have received the money. I think I can trust you.
Where we are now, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then I can explain in detail. I will only contact you by e-mail, because the control unit monitors all calls, I just have to be sure that I treat. Please if you can do it, let me know so that I provide you on the way forward. Please send your information that I provide you on the modality to follow...
Your name:___________________
Your address_________________
Your phone number____________
your occupation_________________
Your age_______________________
Your most proche airport_________
Your country___________________
Regards,
Sgt. Ann Smith
sgtannasmith@gmail.com
sgtannasmith44@gmail.com
