Friday, March 27, 2015

Moin Khan Wardak Scam Email

Email from David Wu address dwu11714@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . 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. 
Scam Email

From: Moin Khan Wardak - agent_online2002@yahoo.com
Reply-to: moinkhanwardak001@gmail.com

Hello Dear,

My top unit in making contact with you is to reserve a business suggest with immediate and rapid execution.
My name is Moon Khan Ward. I requires you to provide brief details, as my name stays off security anonymous. I will give you all the necessary details about me once trust is established between us. Please read thoroughly and return to me through my personal email Address (moinkhanwardak001@gmail.com) but you have the obligation to refuse if you're not interested.

I am a captain in the army us. II Marine Expeditionary the Multinational Division Center basis. In Kabul Afghanistan. Am currently with NATO's naval force on monitoring and peacekeeping mission in Afghanistan.
Eventually,2014 we have Intel on an existing terrorist camps in Marjah. After immediate invasion, conquered, and we
successfully solved the camp of some members of this recording group. In the process of torture they confessed as rebels for Abu Baqir a Taliban sub-commander and al-Qaida leaders, and they
took us to a cave in Marjah. which served as their camp.

Here again we have sorted goods and money, running into hundreds of millions USD. We decided, as in the other goods and keep the cash. I have than in my possession the sum of 11.7 million U.S. dollars my share.
Well the problem of a military official is. As it is actually not really my money in possession. So therefore am in keen need of a reliable and secure trust worthy person receiving the box, and to protect it up to my arrival, which should be soon. I have to take that chance, because I have no other option but to
trust someone and my time is quickly elapsing. Am orphan without friends or relatives. All I have is my wife and daughter, and they deserve a decent life since I currently unable to work and my duty once I be relieved from the base hospital. I discharged to move to your country with my family and invest the money in accordance with the law, with your advice and support.We can work together and achieve a better future for our families. Please allow me to register, Include your name as a family treasure and you are expected to retrieve it once its in Europe. I trust you to maintain the absolute secrecy and confidentiality to protect this great achievement. In less than 4 days, the box is in your possession and I will give more
instructions. But now I have taken precautionary measures for the money. The box is safe with high security gadget encodes know so I am the only one that has the right combination to unlock it. I give you 30% of the money and 70% for me. I think that's a fair deal, but you are welcome to negotiate. Please you declare
interest by using the following information
Full Name ..............................
Full Address .............................. .........
Direct phone number ................
Professional ............................
Scanned copy of your ID card.
I await to your positive response and anticipation of receipt of your information, I will open my identity as soon as we begin. We do not have the luxury of
time so kindly respond ASAP (moinkhanwardak001@gmail.com)

Yours sincerely,
Moin Khan Wardak

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