Crime Online

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I spoke to the company today and they, of course, do not make special deliveries of any kind, anywhere.

The second point which is not true, is the statement about depositing the money with the “United Nations Security House”. Even if there was such an entity, what would Thomas Winkler have to do with that?

And thirdly, he brought the “luggage” into the country, so why can’t he take it out again?

All in all, a nice story which just does not add up.

———- Forwarded message ———-
From: Winkler <twinkler666@gmail.com>
Date: 2008/10/19
Subject: Compliments from Thomas.
To: twinkler606@gmail.com

Compliments from Thomas.

I am Thomas Winkler, An agent working with the Morgan security company in England. This security company makes diplomatic deliveries round the world.

My Company sent me delivery to malaysia but on reaching malaysia i discovered the person am taking the delivery has died of a road accident. So i now deposited the luggage with United Nations Security House in malaysia.

So am writing to you so that we can arrange and get this luggage out in your name, because i cannot get this luggage out as an agent. I have all the necessary documents patterning to this luggage.

Pls you can contact me on my direct email me (twinkler223@yahoo.fr) for more details.

Have a nice day.

Regards,
Thomas

Tags: Caption, Compliments, Direct Email, England, Lt, Luggage, Money, Necessary Documents, Nice Day, Road Accident, Security Company, Special Deliveries, United Nations, United Nations Security, Wikipedia, Winkler, Yahoo, Yahoo Fr

Dating and Social Networks are very popular with African crooks. They obviously target men and this e-mail is exactly the same kind of strategy.

Get a man interested, offer him a deal and take it from there.

———- Forwarded message ———-
From: Joan Anne
Date: Sat, Sep 6, 2008 at 3:16 PM
Subject: Compliments From Joan Anne
To:

Compliments From Joan Anne
How are you today? It is obvious that this email will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail. In my quest for you. With opportunity that will be mutual benefit to two of us, However, I am Joan Anne, by name from South Africa. I am lady with a pure heart.

I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player dont bother to write me back but if you are seriously looking for a relationship like i do then lets make it happen .

Write me to my email and i will write you back with my picture attach to it . Thank you and i hope to hear from you as soon as possible. I believe we can move from here. I am waiting for your mail. Remeber the distance or colour does not matter but love matters alot in life.

Waiting for your email.

All the best,
Joan Anne.

Tags: Aim, Compliments, Crooks, Dating, E Mail, Email Address, Game, Mutual Benefit, Pure Heart, Relationship, Sat, Send An Email, Send Email, Sending Mail, Social Networks, South Africa, Surprise, Target Men

With American troops being stationed in Iraq now in it’s 6th year, it would seem that stories like this would be long gone. It would be unlikely that such sums of loot would still be hidden away or undiscovered.

But then, the occupation has been the basis of many e-mails since the invasion.

This is no different. It is a classic 419 scam.

———- Forwarded message ———-
From: Capt. Cole Morgan <morganc_cole@yahoo.com>
Date: Tue, Apr 29, 2008 at 2:47 AM
Subject: GOD BLESS YOU
To:

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge 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 Capt. Cole Morgan, a US Marine Capt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, 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 various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein’s old Presidential Palaces during a rescue operation 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 hell hole. 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 German 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, 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 Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 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 Endeavour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: capt.morgancole@gmail.com . so that I can
furnish you with more details.
Respectfully,

Capt. Cole Morgan
United States Marine Corps. IRAQ.

Tags: 3rd Battalion 25th Marine, 3rd Battalion 25th Marine Regiment, 419 scam, American Troops, Ammunition, Anbar Province Iraq, Capt, Compliments, Courage, Dear Friend, Hell Hole, Invasion, Iraq, Iraq War, Loot, Military of the United States, Particulars, Piles, Presidential Palaces, Saddam Hussein, Seventy Thousand, Sums, United States, United States Marine Corps, Wikipedia