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Scammers abusing stolen photos of Heidi Levine

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Scammers abusing stolen photos of Heidi Levine

Unread postby Big Al » Fri Jun 28, 2019 2:17 am

Military Romance / Non-delivery scam from a friend:

My name is Major Joyce Hillary
My Private
I'm an American soldier, am currently
CAMP SPEICHER in the United State Army and providing adequate security
for the US embassy in Baghdad. I'm seeking your kind assistance to
move the sum of US$14.5Million to you as far as I can be assured that
my share will be safe in your care until I complete my service, this
is no stolen money, and there is no danger involved. I'm presently in
a hospital recovering from injuries Sustained in a suicide bomb
attack, that took place during our combat with some ISIS Militant, I
have successful move the Fund out of Iraq to Spain, the fund is
currently with a security Company, I am contacting you because you
might be a good fearing citizen that is willing to be
involve with this transaction and I am willing to share the money with
you. I am sending you this email message from the hospital where I am
currently admitted for treatment and you should keep this information
confidential between you and me only. You been wondering how I got
your email address I got from USA online yellow page.

Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation while I was still serving in Iraq some years ago and
it was agreed by Sgt. Duff and I that some part of this money be
shared among both of us before informing anybody about it since both
of us saw the money first. This was quite an illegal thing to do, but
I tell you what? No compensation can make up for the risk we have
taken with our lives.

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 British
contact working with us and his office enjoy some immunity, I was able
to move the money to a security company in SPAIN as a
diplomatic baggage. They are now waiting for us to provide the name of
beneficiary who they will transfer the funds to. The reason I want you
to claim the funds on my behalf is that as a soldier, I cannot present
concrete evidence on how I made such a big amount of money. The moment
I'm sure that you will assist me, I will let you know where I Am
currently receiving treatment and I will also give you the information
of the security company and the security code of the baggage. I want
you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to
you is not to discuss this matter with anybody, should you have
reasons to reject this offer, please and please destroy this message
as any leakage of this information will be too bad for me. I do not
know how long I will remain here at the hospital, I honestly want this
matter to be resolved immediately, please contact me as soon as

All correspondence must be by my Private Email:
Thanks for your anticipated cooperation and my regards to your family.
Yours Faithfully,
Major Joyce Hillary.

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From: "Major Joyce Hillary"<>
Date: Wed, 26 Jun 2019

Orig IP: | Orig ISP: Ticsa-asn | City: Johannesburg | Country: South Africa
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Big Al
"Little pee nut" moderator.
Posts: 42407
Joined: Fri Apr 27, 2012 10:48 pm

Unread postby Big Al » Tue Jul 02, 2019 2:24 am

Good Day,

Thank you for your email and every effort you will be putting on this
and I believe you will not let me down, the funds are not stolen funds
I have explained how funds were found, everything about it its
legitimate if not the security company wouldn’t have accepted to
deposit and store it in their company, I have no one else to call on
as long as this is concern, my father is late and my dear husband died
few years back in auto crash.

I just want your assurance that you will not let me down in any way at
the end of the transaction, I am a single mum and have been managing
since the death of my husband, I have 2 children, and these kids are
with my mother back home with the help of my house helper, my mother
is 78 and has a sight problem, with her age and eye problems I cannot
involve her on this.

The amount is $14.5 million , that is my own share, Sgt Duff , has
taken his own share of the funds while the mentioned is mine and yours
if we can work together and keep the confidentiality of the
transaction , I have always been in contact with the security company
as the owner of the consignment and I told them that in due time I
will direct and provide them the details of the co beneficiary of the
consignment, so with your full details I will be able to introduce you
to them and send you their details to contact them as mentioned, so
therefore I will advise you to email me your full address and direct
contact numbers.

Am not a greedy woman, sharing of the funds at the end will not be a
problem, what matters now is to secure the funds/consignment till
after my discharged from here, I will inform the company about you
after your email and introduce you to them as one of my relatives,
there won’t be any question from them and you have to know that this
is a military hospital so things are done differently here than other
hospitals, I will wait for your email with your details then after
that email, I will provide you with the details of the company to
contact them and please everything must remain confidential, attached
are my pictures including my id.


Mrs. Major Joyce Hillary.

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Fri, 28 Jun 2019
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"Look for the lies."
Being Blackmailed? Go here and do this first:
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User avatar
Big Al
"Little pee nut" moderator.
Posts: 42407
Joined: Fri Apr 27, 2012 10:48 pm

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