scammers abusing stolen photos of Lt.Gen. Susan Jane Helms

[Big Al]

Hello Dear ,

I read the mail you send,I want you to contact them and tell them to give you another bank account.I will contact them as well to give you another bank account.

Just try make sure you send the fee to them,so they can send their Diplomat to your Country for delivery of the box to you.

Have a nice weekend

WELCOME TO LEICETER SECURITY SERVICE COMPANY LTD.
HEAD OFFICE:1 KIDARE WAIL LEICESTER LE1 3YH UK
OUR REF:UKLT0XX6/771
WEBSITE:WW W.LEICETERSECURITY.COM

ATTENTION: SIR,

WE RECEIVE REPORT FROM USAF SUSAN J.HELMS THAT YOU COMPLAIN THAT BANK ACCOUNT WE SEND TO YOU STILL NOT GOOD.

BELOW IS ANOTHER BANK ACCOUNT WE SEND TO YOU TO MAKE THE PAYMENT.USE IT TO MAKE THE PAYMENT:


BANK NAME:SANTANDER BANK

ACCOUNT NAME: F. CO. LTD

ACCOUNT NO: 9104XXXX

SORT CODE: 090128

IBAN: GB07ABBY0901289104XXXX

BIC: ABBYGB2L

ADDRESS: ,COLCHESTER C01 1JG,UNITED KINGDOM

YOURS IN SERVICE,
MR.RICHARD DANIEL.

Hello Dear ,

I got this mail below from Leiceter security company.They have send new bank account.Kindly make sure you send it to them as soon as possible,so they can be able to send their Diplomat to your Country for delivery of the box to you.

Do not forget to send them payment slip.

Have a nice weekend.

[Big Al]

Hello my Dear ,

I read the mail you receive from Leiceter Security company.They are waiting to confirm from you so they send their Diplomat to your Country for delivery of the box to you.

Hello Dear ,

Good day,how are you and your day?I have not hear from you since all this while.Please if you know you cannot be able to assist me in this deal you better let me know so i can look for another person.

Have a nice day and hope to hear from you soon.

[Big Al]

Another Scammer abusing stolen photos of Lt. Gen. Susan Jane Helms located here:
viewtopic.php?f=19&t=3284&p=113407#p113407

[firefly]

Posted on the behalf of the victim:

Hello dear

Thanks for your reply towards my email. My dear i really want to
establish a long term relationship with you after i have gone through
your profile online, And my dear there is a reason why i choose to
establish a relationship with you, i will use the opportunity to tell
you all about myself. My dear i attach my picture to this email, so take
a nice view on them. Honey presently i am in Afghanistan at war zone for
peace making due to the crisis here in Afghanistan.

I am Lt. Gen. Susan J. Helms, Commander, 14th Air Force (Air Forces
Strategic), Air Force Space Command; and Commander, Joint Functional
Component Command for Space, U.S. Strategic Command, Vandenberg Air
Force Base, Calif. As the U.S. Air Force's operational space component
to USSTRATCOM, I leads more than 20,500 personnel responsible for
providing missile warning, space superiority, space situational
awareness, satellite operations, space launch and range operations. As
Commander, JFCC SPACE, i also directs all assigned and attached
USSTRATCOM space forces providing tailored, responsive, local and global
space effects in support of national, USSTRATCOM and combatant commander
objectives.

I was commissioned from the U.S. Air Force Academy in 1980. I was served
as an F-15 and F-16 weapons separation engineer and a flight test
engineer. As a flight test engineer, i also has flown in 30 types of
U.S. and Canadian military aircraft. Also served as project officer on
the CF-18 aircraft as a U.S. Air Force Exchange Officer to the Canadian
Aerospace Engineering Test Establishment.

Selected by NASA in January 1990, I became an astronaut in July 1991. On
Jan. 13, 1993, then an Air Force major and a member of the space shuttle
Endeavour crew, I became the first U.S. military woman in space. I flew
on STS-54 (1993), STS-64 (1994), STS-78 (1996) and STS-101 (2000), and
served aboard the International Space Station as a member of the
Expedition-2 crew (2001) . A veteran of five space flights, I also has
logged 211 days in space, including a spacewalk of eight hours and 56
minutes, a world record. I commanded the 45th Space Wing at Patrick AFB,
Fla. Her staff assignments include tours at Headquarters Air Force Space
Command, Air Education and Training Command, and U.S. Strategic Command.

My dear i have told you all about me, so i hope to read from you
soonest.

Yours Faithfully
General Susan.

Return-Path: gensusanjhelms@yandex.com
Received: from web22j.yandex.ru (web22j.yandex.ru [5.45.198.63])
From: GEN.SUSANJ HELMS <gensusanjhelms@yandex.com>
X-Mailer: Yamail [ http:/ /yandex.ru ] 5.0

Additional stolen picture used:

[firefly]

Email:

My Dear,

Hello, how is your day Nacy and how is the weather condition there?
thanks for your reply, I really want to establish a long-term
relationship with you, maybe we can start as a friend or go into
partnership lover, as I want to invest in your country. So please tell
me how economical is your country and what kind of market that actually
moves there, so I'll know to invest in the area.

I'm Lieutenant General U.S., originated from North Carolina, USA,
working with the United States Army, as a co-coordinator for Afghanistan
peacekeeping I suppose it's not new to you. As the factor situation is
there with respect to the standard economic and security? Life is
precious and I think the nations economy grows as a result of good
government and good understanding of people. What do you think?

I'm not married, and have no son, I'm an independent woman. What do you
do for a living. to overcome the economic costs and to support your
family? There is a saying that is hard to find a prominent high-minded
staff that are responsible for online story good friendship and business
productivity, tell me your opinion about it?

Well, I'll be good friends appreciate the honesty, sincerity and
confidence despite only knew each other, we can share ideas and discuss
issues over how we talk about ourselves, and as time passes, there maybe
something great for us in the future. What do you think? Although we met
with the stage of confidence and desire to start this friendship.

Thank you I assure you it will be the best of friends that people will
envy you, all we need to do is to be honest in our communication as good
friends. OK. I am looking for a man to settle my life, because soon I
will retire from my job and I like to go for business investment, I find
it interesting to invest in your country, and if we start over, I think
with time can lead to marriage, it is one of the reasons I register on
the site, so what do you think?

What are your hobbies, interests, lifestyle, religious believe, and
plans for life? For me My hobbies are reading, music, and all sports,
including running, snow skiing, sailing, and basketball. I also played
guitar in a rock and roll band, Christian religious Catholic, my plans
for my future is to find a man and settled down with a profitable
business after my retirement from the Army. My dear, I wait to read from
you soon, so we can continue, God bless you and take good care of
yourself.

Sincerely
Gen. Susan Helms.
720-445-7311

+17204457311 - VoIP number provided by Enflick

Pictures received with the email:

[firefly]

On 8/23/2016, "GEN.SUSANJ HELMS" < gensusanjhelms@yandex.com> wrote

Good Day My Dear,
my dearest how are you doing today, i hope that all is well with you well my dear the diplomatic the have arrive today at the airport of USA and they said to me that they have try your phone number since today and calling you but you haven't pick up your call and they are worried and they have only 24hours to stay over there in the USA airport and here is the receiver informations that they give to me that you will use and send the the fees of 3,600
Euros. and they send that you have to pay the payment there through money gram transfer and you will immediately forward the receivers informations that you used and sent the fees such as MTCN Number and the payment slip to allowed them to pick the money over there in airport and clear the clearance documents which the airport authority request which i have explain it well understand to you my dear go now and send the clearance documents fees now with this diplomatic informations provide here send it through money gram and you forward all informations that you used and pay the fees Thanks,

here is the receivers informations such as,

First Name.......... George
Second Name.......David
State......................Arizona
Country...............USA

My dear use this informations and send it Now!

[Big Al]

Recovery scam:

Good News Greetings
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possibility. Dear i am writing to you today with much joy and excitement, after this long period of time with no communication. I thank God who protect me, My purpose of writing to you today is to notify you of my successfully with assistance of a partner from China he is a successful business man, I am presently in China for investment project.

Meanwhile i did not forget all your past efforts and curiosity to make sure you assist me in transferring my late father money, which unfortunately failed for reasons best known to God. So i have decided to show you my appreciation by living behind a ATM Visa/MasterCard worth's amount $400.000 USD, Four Hundred Thousand United State Dollars, with MASTERCARD swift card payment center to compensate you, i didn't have your bank account,So i plead with you to accept the little offer from me, Just contact this prevailing corporate authority ,they will send you the MASTERCARD/VISA which i left for you in their office.

So you need to contact the Master-card Center as soon as possible with this details.

MASTERCARD swift card payment center.
Contact person; Martin Kelvin International Debit Card Account Opening Department / MasterCard
E-mail:[ mastercardonlinebankings@gmail.com ]
Name of the Transfer Officer Mr. Dickson Paul.
Phone Tel;+221771561698,
Head Office Dakar-Senegal

I am currently very busy with investment project which am working very hard to establish. So i would like you to understand with me, encase i did not get back to you anytime you write to me. I barely have time for myself, talk more having time to check my mails, but i will try my best to keep in touch with you. So do not fail to notify me as soon as you receive the Visa / MasterCard from bank So that we could celebrate to success and long lasting relationship, for i believe that the future has something amazing and a special place for us. Anyways i will stop here, but will be looking forward to read from you as soon as you receive the money from bank. Thanks and do have a nice day.

Header:

Return-Path: <praveenp0104@yahoo.in>
Received: from [106.10.167.151] by tm11.bullet.mail.sg3.yahoo.com with NNFMP; 11 Sep 2016
Received: from [127.0.0.1] by smtp124.mail.sg3.yahoo.com with NNFMP; 11 Sep 2016
Subject: I CAN'T FORGET YOUR PAST EFFORT

Phone Tel; +221771561698
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[firefly]

Zorpia - the profile got deleted:

Hello Dear,
My name is Susan Jane Helms,i have a warm and friendly feelings as i saw today in Zorpia, so i decided to leave a massage for you. please kindly reply me with my e-mail ( susanjanehelms101@/gmail.com ) so that i can tell you more about my self Thanks.

[firefly]

DateMeFree:

I AM LIEUTENANT GENERAL Susan Helms, I am a UNITED STATE ARMY GENERAL,i am from united state of America and i am supportive,caring and also i have a passionate of true love in my heart. i just went through your profile today on this site then i pick interest in you and i will like us to know each other more to establish a good relationship and please try to write me at (susanhelmsm@gmail.com) then i send you my pictures then introduce myself more better to you ok, thanks..

Fake profile used:

susan23 - no picture
- 58 y/o female
- new york, USA
- English, English, English
- Army
- Have 1 children

[Big Al]

Same phone number as: susansmx@hotmail.com posted on a previous page in this topic:

Skype ID:
Grace Mashallah
live:gracemashal

My good Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the China busy here for business project i have at hand,but i will soon go to Canada to continue my studies, meanwhile i did not forget your past effort you attempt to assist me in transferring funds

I have load Three hundred thousand United States Dollars($300,000.00)to ATM MASTER CARD which i prepared and kept for your compensation for all the past effort you attempt to assist me in this matter which later failed,due to lack of trust and the love,now you need to contact the Rev. Father who used to be a good father to me when I was in Togo his name is (Rev Father Emmanuel Johnson) and his email address is ( revfath1@gmail.com ) and his phone number is (+228-91-68-87-49 )

Please let me know immediately you received it and remember that I had forwarded instruction to the (Rev Father Emmanuel Johnson)on your behalf to send that check to you So do not hesitate to contact him and he will send the bank draft check to you,
Take care and God bless you and goodbye for now.

Yours Friend,Grace Mashallah

Header;

Return-Path: <gracemashal@hotmail.com>
Received: from SN2PR15MB0990.namprd15.prod.outlook.com ([10.169.191.156]) by SN2PR15MB0990.namprd15.prod.outlook.com ([10.169.191.156]) with mapi id 15.01.0669.018;
Fri, 21 Oct 2016
From: GRACE MASHALLAH <gracemashal@hotmail.com>
Subject: THANK GOD FOR MY LIFE

Profile Elements:
Ash Shull / ash.shull.5
Active on October 5th, 2016

Phone Number:
+22891688749
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

The phone number is also being used here as a Military Romance scam abusing the photos of Lexx Jones:
viewtopic.php?f=11&t=40172&p=152224#p152224