"Military Personnel Money Transfer" Advance-fee Scams Being Sent by Online Scammers
Online users, beware of military advance-fee emails, where the scammers who are sending the fake emails claim they are in the military and have a large amount of money they want to transfer. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "Military Personnel Money Transfer" Advance-fee Scam
From: Sgt Anthony Saenz - minhtuan@vnanet.vn
Date: Sun, Aug 11, 2019 at 12:15 PM
Subject: I NEED YOUR HELP
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Anthony Saenz, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26m (Twenty Six Million United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in Helman Province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal, Get back to me with your full information:
YOUR FULL NAME.
YOUR FULL ADDRESS.
YOUR DIRECT TELEPHONE NUMBER.
OCCUPATION.
COPY OF YOUR ID... AGE..
I wait for your contact details so we can go on.
Respectfully,
Sgt Anthony Saenz.
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