If you want more information about this scam email. Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
- Do not to Transfer funds to these individuals.
- Identity theft is quite common on Internet, It will seriously hurt your Credit History.
- Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
- Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
- These scamers use Software to send bulk emails to thousands of people every day..
Deputy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC).
from: Tracy Tucker <tracyt0886@mail.info>
reply-to: tracy@07168.cn
to:
date: Sun, Jul 21, 2013 at 5:26 PM
subject: Confidential
Greetings from Ms. Tucker
You are the right person for me if you are trustworthy and reliable.I am
contacting you through email because of its reliability when it comes to
rapid exchange of messages and also more so that it has been proven to be
more secure than postal and fax messages. Moreover I chose using the email
for reason of assured privacy and its suitability for recall of content.So
coming via the internet medium,I hope that the content of this mail is not
miscontrued to be from one among those of the invasion of the internet world
by dishonest people who are nothing but scammers.But this is a different case
which can be proven in due course. However I will remain wary and cautious
while sending this message to you until I an convinced you quite understand
its importance and get this treated with urgent attention and confidentiality
it deserves. I am holding back specifics for security reasons until you
revert with a confirmation of a visit to and a view of the news websites
below which are meant to give historical backgro
http://www.presstv.ir/usdetail/184530.html (PRESSTV)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC)
http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml (CBS NEWS)
Although the funds in question have been of public knowledge long before now
and it is true that most of the found monies were recovered like it was
reported in CBS News report and some of it (at least $12m) also went
missing.I stole the missing amount which I have kept somewhere in Iraq. But
what has remained secret to public is the complete identity of those officers
that were involved in counting and protection of the recovered funds.It will
interest you to know that I am one of the US army officers who were entrusted
with the responsibility of counting and moving the seized funds reported in
the news stories. I was one of the five officers questioned by military
authorities as also reported in the above news story. I am one of the
soldiers of fortune mentioned in the CBS report. All I can say for now is
that I was a Major in the U.S. Army until the dis-engagement from Iraq as a
result of the end of the war. Although the war ended and all troops were
withdrawn from Iraq si nce December 2011 and some soldie
1. Confirm if any / all 3 news links and video above were visited/viewed
successfully.
2. Confirm your understanding of my intention to send the looted funds to you
on trust.
3. Promise to let our partneship remain a secret between us.
4. Provide your complete names, complete address for shipment ,phone number
(s),your age and profession/occupation.(Kindly note that your information
will never be shared or used at a public level and will be treated in the
strictest confidence).
Please note that time is very of essence since there is a limit to how long
to wait.All requested 1-4 above needs to be complied with to help me take
immediate and final decisions which will also assist in dispatch of the boxes
to you. While waiting to get your response I plead once again that you share
this proposal on mutual collaboration with no one. Please send your response
to my PRIVATE email address as follows: tracy@07168.cn
Sincerely
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