Scammers abusing stolen photos of Monica Lin Brown

[Big Al]

Dear New Friend,
Thank you so much for your reply and accepting my proposal,How is life over there, hope you and your family are fine, am fine over here in ( Libya ). Sorry for contacting you without your permission but I hope we can Establish a good relationship Since we are meeting for the first time.

I want to use this opportunity to tell you about me, My name is sergeant Lin M.Brown, a US Citizen and Army Military sergeant, from Lake Jackson, Texas, United States, i was deployed to Afghanistan years back but now Presently i am in ( Libya ) at war zone for peace keeping mission due to the WAR crisis going on here in ( Libya ).

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life and my life also. I want you to understand that a good relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me an advise and solution about it, Let me stop here for now,i expect an urgent respond from you soon.

Yours Faithfully
Sgt.Brown.

[Big Al]

Dear Friend

Thank you for your mail and am very happy for your interest, hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but i thank God for saving my life everyday.

Dear, like i informed you about something very important to share with you. Listen to this,during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which we believed they are using the money in buying weapons and ammunition's for war, after discovered the fund it was agreed by all our military parties in present in that mission that the money will be shared between us.

Dear, out of the total fund my share was $3,500,000 ( Three Million Five Hundred thousand US Dollars), right now i am seeking your assistance to evacuate my share of the money, which is $3,500,000 to your place as quickly as possible, at the moment i am deeply afraid of losing the funds here due to level of attacks everyday, dear if you can assure me that my funds will be safe in your care until i complete my service here in the next few months. there are no risks involved.

Dear, due to my position in service, i keep the funds in a treasure box and deposited it to Unicargo Express and Logistics International office here as family items, i don't have bank account here as we are not allowed to, and due to my position in services, I can't transfer the fund because all our activities are monitored, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to level of crisis everyday, i have made a solid arrangements with Unicargo Express and Logistics International office, they agreed and promised to send their diplomat to deliver the treasure box to any destination of my choice.


Dear, i need your urgent assistance and as you assist me receive the fund, i shall be compensating you with 20% of the total fund personally, while the remaining balance shall be my investment capital in your City which will still be under your control until i meet you, dear i plead you not to discuss this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.

Dear, i pray and I believe you will not betray my confidence, but rather take me as your own blood sister or your business partner since the fund will be invested under your control. Although you may wonder why i am so soon revealing myself to you without knowing you so deeply, it is better i reveal my self to you and you help me, than losing the funds here out of my ignorance, at this moment i have so much fear in me because i have survived two bomb attack here, so i need your urgent assistance.

Thanks and remain bless, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always taken good care of yourself and also put me in your daily prayers.

Yours Faithfully
Sgt.Brown.

[Big Al]

Hello my dear
Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future, Meanwhile,every arrangement to insure safe delivery of the cash box to you in your place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons.

As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service.

Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me.

Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone.

Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company ( Unicargo Express and Logistics International ), also remember that the box consignment was registered to the company as a diplomatic package containing Family Treasure.
For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your Choice of Destination/country/address.

This is your required details below to me urgently;

Your full names:...........
Your residence address :..............
Post code:.................
City:......................
Your Country of Origin............
Country :...................
Age:..........................
Telephone number:.........
Profession:................

Immediately you received the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. alternatively, when i come over then i will handle the depositing of the money in the bank by myself.

I await your immediate response.
Love and care from,
Sgt.Brown

[Big Al]

Dearest One,
Thanks for your details,We can now proceed,i have submitted your details to the delivery company and i believe as they promised they will get to you as soon as possible to let you know about their further arrangements and the delivery date.
Like I told you earlier, they will tag the box as diplomatic package containing Family Treasure and it will be deliver to you by your address as i have already handed over the package to them through their accredited agent here in Libya, but they said that all packages departing from Africa must go through their African regional head office in Lome Togo before departing to any where in the world. Which means the package may have left the country for their regional head office in Lome Togo.

I really want us to conclude this business as soon as possible so that you can receive the package within 2 or 3 days after departure, so i want you to officially contact the security company through their contact information now for proper identification.

Below is their contact details;

Company name: Unicargo Express and Logistics International
Address: Immeuble BIDC-CEDEAO BP: 2988 Lome Togo
Phone: +228 97036518
Fax: +228 97000017
Email Address: courier18@aol.co.uk

Name of the operation manager: Mr Ani Amudu

N.B, The secret code number of the box consignment is 4XFS75X, please take note because the delivery officer will ask for the security code number of the package to confirmed you as the rightful person, please you should not disclose this Consignment code that i gave to you is the secret code to open the briefcase when ever they deliver it to you, is only you and me knows it as password please do keep it to your self .

Like I said before I have decide to compensate you with 20% of the total money once you received the money, while the rest balance shall be for my investment capital in your country. Thanks in advance for your understanding and cooperation,I hope to have smile with you soon as I am counting on your honesty, i might not be free to follow the activities of the security company, so I want you to stand on my behalf till the cash box is delivered to you.

Have a nice and better day ahead
Yours sincerely,
Monica.

Phone Numbers:
+22897036518
Number billable as mobile number
Country or destination Togo
City or exchange location

Fax: +22897000017
Number billable as mobile number
Country or destination Togo
City or exchange location

[Big Al]

Dear
We are contacting you from Unicargo Express and Logistics International Lome Togo Branch,we received your details from Sergeant Brown. Please we want you to forward your data to us for reconfirmation of the rightful owner of the consignment box,Your Personal Details is needed such as,

Full Name......
Full Address....
Age......
Country....
City......
Occupation....
Gender....
Phone number.

We are waiting for your responds.
Company name: Unicargo Express and Logistics International
Address: Immeuble BIDC-CEDEAO BP: 2988 Lome Togo
Phone: +228 97036518
Fax: +228 97000017
Email Address: courier18@aol.co.uk

[firefly]

split from viewtopic.php?f=17&t=50895, where the fake character is reporting while using a fake site during the scam.

Fake profile used on Facebook:

Keterin Brown - active since September 4
Single
From Miami, Florida

am lovel and caring and i hate people that are fake

Stolen pictures used:

brown1.jpg (6.04 KiB) Viewed 9206 times

[firefly]

MyBelovedNet:

My name is Melissa, please i will like you to write back to me
i have something to share with you.( berrymelissa806@gmail.com )
Thanks and one love
Miss Melissa.

Profile used:
Melissa - no picture
Birth Year 1981
City Copenhagen
Country Denmark
Sex Woman

[firefly]

Out of the blue:

My name is Hanne, contact me i want to be you friend at Facebook and i have something to discuss with you waiting for your reply..... Thank you

Return-Path: <licmocai@gmail.com>
X-Originating-IP: [209.85.218.68]
From: li moc <monicalinb40@gmail.com>
Date: Fri, 28 Oct 2016

[Big Al]

Hi Dear,
Thanks for your Email, Well i am (Melissa), working for U.S
military base camp here in Syria. The US Military Base is located
north of the Euphrates River, three miles from the town of Rawah,
along a major route that connects the Syrian border to roads leading
north toward Mosul and east to Baghdad.

i want you to know that we are being attacked by insurgents everyday
and car bombs here in Syria.

On June 10, during our rescue mission assignment for a Jordanian Pilot
(hostage) at ISIS Oil Facility, there was a particularly brutal
firefight in Raqqa, ISIS’s capital in Syria, after defeating them, i
came across a two crest box that contain huge amount of money that
belongs to the sponsors and supporter of ISIS, which i believe that
the money was meant for buying of weapons and ammunition's, so we
agreed by 9 Army officer on that rescue mission that the money will be
enclosed and be shared among all of us.

After we shared the money, i got a share of $3,700,000 ( Three
Million, Seven Hundred Thousand United States Dollars),

US Government has ordered relocation of my team to another US military
base located at boarder in between Jordan and Syria, so i need your
assistance to evacuate my share of the money out of this country
(Syria) to your own country. before senior Army officials will
discover it.

I am soliciting on you to keep it safe on my behalf till i come over
to your country, It's clear to me that you might be scared of this
proposal, but i want to let you know that i have made solid
arrangements with a Security Cargo Company that specialize on
diplomatic delivery and they have promised to deliver the fund through
diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the Security Cargo
Company and there will be no form of risk in the process and the money
will be sealed pack safely in a Diplomatic Box and the Diplomatic Box
will be deliver to you in your country by a Diplomat. I have decide to
compensate you with 38% of the total money once after the money is
delivered to you, while the rest balance shall be my investment
capital in your country.

Please i need your assurance that if this money is delivered to
you,that you are going to be trustworthy to keep the money safe till i
arrive to your country to meet you, then we will plan on how to live
our life and investment with it.

One passionate appeal I will make to you is not to discuss this matter
to a third party, if you do not want to assist to this business please
delete this letter from your email box to avoid any leakage of this
information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream, though you may wonder
why I am so soon revealing myself to you without formal introduction,
well, I will say that my mind convinced me that you are the true
person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life as a retired Lieutenant soldier.

I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military base camp we are not allow to
make use of mobile phone, we only make use of radio message and email
communication, so please let us continue communicating through email
for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your urgent reply will be highly appreciated before
we relocated.

Attached here is my picture and the picture of the two crest box of
money we found.

I Wait to receive your acceptable reply as soon as you read this letter.

Kiss.

Header:

Return-Path: <berrymelissa806@gmail.com>
Received: from mail-it0-x22b.google.com (mail-it0-x22b.google.com. [2607:f8b0:4001:c0b::22b])
Date: Sun, 30 Oct 2016
Subject: I NEED YOUR ASSISTANCE PLEASE

Capture.JPG (21.23 KiB) Viewed 9141 times

[Big Al]

Good day to you and how is your health today, I hope you are in good
health and well?

I want to say a big thank you for making out time to write to me
again, the contents of your letter is well understood, I do not want
to see this agreement as something that will take issue for you, but I
want you to trust and believe me when I say that there is nothing to
worry about in this, honestly I did all necessary measures that will
lead to the safe delivery of cash to you without any kind of problem
or risk.

I am a woman who does things according to the guidelines of my spirit,
you was chosen to be my partner and also to help me to get this box,
because my mind testify that you are the right person for me and I
know I do not disappoint , I chose to use you as a partner in this
deal, because I'm not allowed to send the package to all of my friends
or relatives as they are still in the military outside the United
States, though in the end if i send anything to the USA it will be
suspicious and I be will query for the action, so I chose you because
I know you are the ideal person for this deal as a foreigner who is
not a US citizen.

Please put away the fear or doubt, and make up your mind to help me in
this matter, I promise you will not regret it been part of this
matter, I do not know what else I can say to convince you and make you
believe me, but I I pray that God will give you the grace to make up
your mind.

Once again I want you to know that there is no complication in the
way, if you follow my instructions everything will go smoothly and
well in the process of receiving the case, please try to keep this
secret matter between you and me, to avoid making space to the enemy,
because if you and I should agree on one thing with our heart with
seriousness we must surely achieve success in the end.

Please I want to mention once again that any disposition toward this
project is intact between each of us and in no circumstances should
you let the security company to know the contents of the box, remember
that the box was registered as a diplomat for the package security
company and that is what they believe to be in the box, so you should
not let them know that the content of the box is money.

Please I will like you to send your information to me so that I can
pass on to security cargo company to allow them to proceed to your
country for the final delivery of cash at your door step. Send your
information to me urgently;

Your full names: ...........
Your age: ...........
Your Address: ..............
ZIP CODE: .................
City: ......................
Country: ...................
Phone number: .........
Profession: ................

Once i am done with my official assignment, I will come to meet you
one by one in your country, and after that we will have to decide how
to carry on with our lives, but for now, please, I appreciate us to be
more attention to this issue you receive the cash and safe keeping on
my account until I come over then I manage the deposit of money in the
bank alone.

I await your immediate response

Kiss.