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Scammers abusing stolen photos of Leigh Ann Hester.

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Scammers abusing stolen photos of Leigh Ann Hester.

Unread postby firefly » Sun Apr 22, 2012 1:40 am

This scammer use the real identity of one silver star awarded military woman, Sgt. Leigh Ann Hester, but the picture of Sandra Shine, hungarian model and pornstar.

annannhester@yahoo.com.hk
Contact on 4pp l:

Good day Sir,
It is my pleasure having an opportunity to have a friend like u,am Sgt. Ann Hester. by name plz can well be friend?send me ur email to add u,or contact on my email annannhester@yahoo.com.hk,to no about me nice to meet u cheers


Profile elements:

username janeta
Age:29
I am a:Woman
Location:Paris, Paris, Isle-de-France, FR
Birthday:11.12.1982
Looking for:Man
Relationship:Woman
Language:English

Email:

Hello Dear,
How are you? I hope you’re doing great? Greetings, I wish to develop friendship with you and also meet you after my service. My name is Sgt Ann Leigh Hester. I am presently serving with the USA Army in Iraq and I am also among those who are appointed to guild USA embassy in Baghdad. Most of my colleagues have return back to USA but I will be going after handing over the USA Embassy over to well trained and trusted Iraqi police and army. I am one of those who are newly assigned to guild USA embassy in Baghdad until we hand it over to Iraqi security forces by March 2012. I am single and I am looking for a serious friendship and business partnership. If you want to read more about me click http:/ /en.wikipedia.org/wiki/Leigh_Ann_Hester and you will know more about me. I wish to develop serious friendship and trust with you and also meet each other after my service.
I wish to entrust some funds into your care and I have confidence and hope that you will not disappoint me or betray me. I have already sent the fund out of Iraq .I need your sincere and truthful friendship.
I have $7.2 Million US dollars that I successfully moved out of Iraq because we are not permitted to keep money with us while on service. I want to partner with you will appreciate this opportunity and also count yourself as a lucky man. I made this money through oil transaction which we did with Iraqi oil Business men and their Japanese buyers, my share was 13.2million Dollars and I could not keep the money with me and I package all the money inside a trunk box and sent it away through assistance of a UN agent.
The most important thing is ''' Can I Trust You? I need your honesty and faithfulness and I promise that you will not regret to assist me. Everything about this transaction is documented and noting will lead to illegal transaction. I want us to develop understanding and trust. I will entitle you 30% of the entire money for your assistance after releasing the fund. I just want you to find a safe place where you can keep this fund until I meet you after my service and we will plan how to invest the fund.
I just want you to keep this transaction secrete between me and you because I don’t want to lose my fund. I hope you will not disappoint me or betray me?
I am looking forward to hear from you
My Regards,
Sgt. Ann Hester.


Header:

Received: from [41.238.113.161]
Date: Thu, 8 Mar 2012 03:14:13 +0800 (SGT)
From: Ann Hester Ann <annannhester@yahoo.com.hk>
Subject: Hello Dear,

Header Analysis Quick Report[/u]
Originating IP: 41.238.113.161
Originating ISP: All-zone-dsl
City: Cairo
Country of Origin: Egypt
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Re: annannhester@yahoo.com.hk

Unread postby firefly » Tue Jul 03, 2012 5:53 pm

On ivirtualdate.com,
Ann: Love Friend
female, 42 florida, United States.
About myself am looking for a good and nice man to be with
Occupation militry

Image

Good day Sir,
It is my pleasure having an opportunity to have a friend like u,am Sgt. Ann Hester. by name plz can well be friend?send me ur email to add u,or contact on my email annannhester@yahoo.com.hk,to no about me nice to meet u cheers
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annhester90@rocketmail.com

Unread postby firefly » Mon Apr 01, 2013 6:16 pm

On single123:

Hello sir,

I have a special deal that we can work out together.I solicit your maximal attention to get back to me on my private email address

(annhester90@rocketmail.com) so i can elaborate details of me,and my job and reason why i contacted you.

Regard,

Hester


Profile elements:

hes4real
I am: Woman
Seeking a: Man
Age: 30
Country: United States
State: Washington
City: washington
Zip Code: 98101

i am just who i am and like to meet nice people and like going outing and like singing so i respect and honest and have fear of God


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Re: annhester90@rocketmail.com

Unread postby firefly » Mon Apr 01, 2013 6:17 pm

Email:

Dear Sir,

Let me start by introducing my self. I am a serving US Sergeant Army and the commanding security to Iraqi Nation and also with Afghanistan as national security adviser to the countries security.

I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan currently assisting co- General Stanley Mc Chrystal. Presently in states.
The deal worth $55m united states dollars and after we have all share the money I later realize $20.5m which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government.

I want you to know that I have make an arrangement with the United Nation security company in Iraq for the movement of the consignment to take this consignment to united nation regional head office in the Mideast which was located in Egypt- Cairo.

I will offer to you 40% from the whole amount and we also have to keep a low profile of communication until we achieve our aims and ultimate goals.

Can you be able to help me receive this huge funds in you name? So that I will continue facilitating the process of moving the boxes to you and please note that we also have to keep this honorable deal a top secret because I do not want anyone to know about it due to my present position in the US Army.

If you know that you will work with me in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, scan copy of your international passport and id for identification, occupation and marital status.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I await your urgent response as soonest as you can.
Best Regard
Sgt, Leigh Ann Hester
US military base,
Kabul Afghanistan,


Same format is reported in viewtopic.php?f=6&t=1477.

Header:
Return-Path: <annhester90@rocketmail.com>
Received: from [41.130.125.221]
X-Mailer: YahooMailWebService/0.8.139.530
Date: Sun, 31 Mar 2013 21:52:14 -0700 (PDT)

Originating IP: 41.130.125.221
Originating ISP: Link Egypt
City: Cairo
Country of Origin: Egypt
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annhester01@outlook.com

Unread postby Wayne » Mon Apr 28, 2014 11:42 pm

From: ann hester <annhester01@outlook.com>

Hello,

compliment of the day to you and all around you, thanks for your kind response, it was so impressing to my expectation, I am very happy to read your mail, I am really seeking for a true love relationship and i pray if you will show me love with trust, we both will live forever as one, I am ready to be yours and believe in real love from the heart, I need that special man in my life with a loving heart to me. I believe that age is just a number but real love comes from the heart which i cares with your open minded heart to me.

About me, I am Ann Hester, a citizen of the United States of America but now on peace keeping mission here in Libya since the death of the president Muammar Gaddafi as the result of my profession in serving the world united nation, Am a United State Army officer, I grow up as an Orphan at the Kentucky Baptist Children's Homes, I am 31 years old, single and never married before, I attached photos about me and my world.

More about me, I like table tennis, horse riding, going to cinema, jogging and golf as favorite sport, listen to jazz and rock music, very romantic and honest, hates lies, I think i am sensitive and kind to people, my co-workers always says that i am good in protecting people, I live to be spontaneous and i am usually good in trying my best in any position i found myself, I am hard working to my job and always enjoy it, no matter it doesn't give me so much time, I have peace in my heart and always dream for God to give me the sweetest person in the whole universe, fun to be with, meaning, I am single but intend to get one by my side to settle down with, I leave alone comfortable at my barracks in United State.

Here in the military zone, 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.
Well how is life generally with you over there ? As for me life goes on here good but only committed to my job, I will like to know more about you, and your likes, dislike and life experience, You should also send me at least a photo while getting back to me,
Extend my greetings to your family and friends over there.

Yours,
Ann Hester
Attachments
ann2.jpg
ann2.jpg (5.53 KiB) Viewed 12198 times
ann.jpg
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jenniferwatson086@gmail.com

Unread postby Wayne » Mon Jul 14, 2014 6:47 pm

jenniferwatson
Female
30

My dear partner can i have your email or you should kindly contact me directly to my email inbox( jenniferwatson086@gmail.com ) have something good serious important to discuss with you very urgent.Thanks so much for your co_operation on this urgent message.Take care of urs life, Am accept to have your email id..4more details about me.. THANKS.

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Re: jenniferwatson086@gmail.com

Unread postby firefly » Tue Jul 15, 2014 2:06 pm

Email:

Dear xxx,

Am happy meeting you online and i do believe it is God who made it possible for me to meet with you for friendship and business partnership with you.I know my message comes to you as a great surprise but i want you to feel free with me because i have desirable plans with you for future together.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my identity scan copy in my next mail so you will see how i look like and also know more about me.

It will be very important if we know each other more for mutual trust between us so want to use this opportunity to tell you about myself,I am Sergeant Jennifer Watson US Army ,single,loves traveling and swimming, still serving in US army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Security attached with United States of America Embassy Baghdad-Iraq.

I made total sum of Seven Million, Five Hundred thousand usdollars ( $7.5 Million US dollars) which I packaged inside a metal box as family valuable items before i successfully moved it out of Iraq to (Universal Logistics Service Company) for Safe Keeping and now i want I and You to use the funds for investments, I need a foreigner who is reliable and trusted for life time partnership so this is reason why i have contacted you.I will explain more to you on my next mail how i made this funds through oil business i transacted in Iraq during my service years in Port of Umm Qasr.

The most important thing is ''' Can We Trust each other?,If yes ....Then am offering you 30% share of the total funds while we use the rest 70% for our investments meanwhile i want all investments to be manage and control by you on my behalf and i will be coming to meet with you later in future when i have my holidays, you should indicate your interest on this investment plans so i will give to you more details on my next mail.

Note that the whole process is very simple and we must keep our transaction confidential and keep a low profile at all times and i want all our communications to remain on emails for now.
I look forward to your reply and co-operation.

May God Bless us,
Sgt.Jennifer Watson.



Return-Path: jenniferwatson086@gmail.com
Received: from mr.google.com ([10.180.8.10])
by 10.180.8.10 with SMTP id n10mr3947161wia.41.1405415128755 (num_hops = 1);
Tue, 15 Jul 2014
Subject: Looking forward to have you as my friend and partner.
From: Jennifer Watson <jenniferwatson086@gmail.com>
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Re: jenniferwatson086@gmail.com

Unread postby firefly » Fri Jul 18, 2014 12:48 pm

Email:

Dear xxx,

I really appreciate your interest to partner with me on this transaction. The most important for us now is understanding and the trust between us which will keep us strong and together as partners so we will achieve all our investment plans on Real Estates or any other profitable investments for us.

It is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partnership am attaching my military identity scan copy with some of my photos with my to you so you will know me more and also my Enrollment certificate issue to me when i was deployed to Iraq in 2006 to serve and work in Iraq, I will like to always keep in touch with you to build our relationship and partnership to be more strong,I have already develop much trust and confident in you and do believe with you our funds will be well invested and managed.I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving USA military officers are not permitted to transact business while we are still on duty and when you have money source of income then the USA government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Seven Million,Five Hundred Thousand us dollars for our invests with you while you take control of all investments.

For your information i have already moved the funds out of Iraq with the help of Universal Logistics Services Company for safe keeping and i packaged all the funds inside a locked box before handing it over to the company for the security of our funds inside the box and i never disclose the real content of our box to any staff of the company,i will be giving to you the digital code of our box as soon as you receives our box of funds from the company but you have to keep our transaction and all i have i told you concerning our investments plans and the handing over of our funds to you for security of our funds.Note that i registered the content of our box as valuable items so keep our transactions and all procedures secret and confidential between us alone.You should kindly provide to me your below information's such as ;

1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: Your contact telephone number.
4: Your occupation.

As soon as I receives all your information then I will provide to you Authorization Letter stating you as my rightful partner to enable the company get the box release to you.Note that the releasing and handing over procedures is very simple and easy,only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you.

Best Regard,s
Sgt. Jennifer Watson.


sg3.jpg
sg3.jpg (4.57 KiB) Viewed 12138 times

sg2.jpg
sg2.jpg (14.69 KiB) Viewed 12138 times

sg1.jpg
sg1.jpg (6.92 KiB) Viewed 12138 times

sg..jpg


Fake documents:

enrollment.cert..jpg

sg.ID.jpg
sg.ID.jpg (36.67 KiB) Viewed 12138 times

sg.pass..jpg


Return-Path: jenniferwatson086@gmail.com
Received: from mr.google.com ([10.181.13.44])
by 10.181.13.44 with SMTP id ev12mr6282515wid.57.1405436324210 (num_hops = 1);
Tue, 15 Jul 2014
From: Jennifer Watson <jenniferwatson086@gmail.com>
Subject: Provide to me your informations.
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michellebrownn1@hotmail.com

Unread postby Big Al » Sat Aug 09, 2014 1:12 pm

Military Trunk Box Scam:
Hi Dear,

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? my name is Michelle Brown,i really want to establish a true relationship that may lead into a business partner or something else. I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country,

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you
I it 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 ''Apex delivery and security company''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''Apex delivery and security company''and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.
I have decide to compensate you with 15% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party 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 not as a soldier anymore.

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

Love from.


HEADER:
Received: from BLU182-W78 ([65.55.111.136]) by BLU004-OMC4S35.hotmail.com with Microsoft SMTPSVC(7.5.7601.22712);
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X-TMN: [Gr3keXF/mgmxaU3fV3FmBxAV3KIOBhXr]
X-Originating-Email: [michellebrownn1@hotmail.com]
Message-ID: <BLU182-W78123E611E213F85E4C53EF9E70@phx.gbl>
Return-Path: michellebrownn1@hotmail.com
Content-Type: multipart/mixed;
boundary="_5000c6a6-6076-4ebe-b94e-5b4c0bae1412_"
From: Michelle Brown <michellebrownn1@hotmail.com>


My dearest one ,
Thanks for your information which you have sent to me, now am convinced that am in the right part with the right person.
I have been doing everything possible to make sure that you will receive the cash box successfully, and i have submit your information to the security company (Apex delivery and security company). I believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your door step to deliver the cash box to you.
They tag the box as diplomatic package and it will be delivered to your door step. I have handed the box to them through their agent here, they said that all packages departing from Africa normally reach to their African head office in Lome Togo before departing to any where in the world.
I have chosen this fast service so that you can receive the package within 2 or 3 days after departure to your home address that you have provided.
I want you to contact the security company through their email address now for proper identification and notification.
The Contact details are as follows:

Company name APEX DELIVERY AND SECURITY COMPANY
Contact Address 341, Rue De l'entente, Lome Togo
Telephone No. +228 920 171 84
Fax No +228 883 143 70
Email apexdeliverycustomercare@hotmail.com
apexdeliverycustomercare@gmail.com
info@apexdelivery-sc.tk
Website URL http:/ /www. apexdelivery-sc.tk.
Contact Person Mr. Dickson, Lawrence

Meanwhile, i have forward your contact details to the company but i will advice you to write to the company through their email above, of which they will get back to you as soon as possible base on my instruction.
The security code number of the consignment is (NS535XQ2). Please make sure you write this number down, it is important because the delivery officer that will be arriving your country for the delivery of the consignment will ask you of the security code number of the package.
Note that as your information has been submitted to the security company, most of the communication will be between you and them because you are now known as the owner and the recipient of the consignment, meanwhile you should be adhering to their instruction till the consignment is being delivered to you.
Secondly, keep this matter between both of us without letting any one to know about it, because some people are evil, and will not be happy when good things are coming along the way, with their greedy and negative mind. This will money will be of a great value to us in future.
Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty. I might not be free to follow the activities of the security company, just try and stand on my behalf till the cash box is delivered to you
Have a nice and better day ahead
Hug from,
Michelle


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Content-Type: multipart/alternative;
boundary="_d3096c41-7166-4c10-afb5-96b2082494a3_"
From: Michelle Brown <michellebrownn1@hotmail.com>


ONE PHOTO TO ADD:

Image

PHONE NUMBERS:
+22892017184
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)


FAX: +22888314370

Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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sgt.annhester1977@gmail.com

Unread postby SlapHappy » Thu Sep 25, 2014 10:09 pm

Return-Path: <sgt.annhester1977@gmail.com>
Date: Thu, 25 Sep 2014 02:04:16 -0700
Subject: HELLO: CAN YOU HELP A AMERICA CITIZEN ON THIS DEAL
From: sGT HESTER LEIGH ANN <sgt.annhester1977@gmail.com>
To: undisclosed-recipients:;



This my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my identity scan copy in my next mail.

I will like to use this opportunity to let you know about me ,I am Sergeant Ann Hester Leigh USA Army ,single,serving in USA army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Security attached with United States of America Embassy Baghdad-Iraq.

I made total sum of $17.5 Million US dollars which I have successfully moved out of Iraq to Swift Expert Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor.The funds is oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $6.5 million US dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift Expert Company.

The most important thing is ''' Can We Trust each other?,Am offering you 30% share of the total funds while we use the rest 70% for our investments.You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate.Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information on how we will move forward..

Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on emails for now.I look forward to your reply and co-operation.

If you know you can handle, sponsor this deal, then kindly forward the following information so that we can proceed with deal.

1.Your Full Name.

2. Your direct Mobile number

3 Your Age and Occupation.

4. Your Identification: International Passport OR Drivers License

Best Regards

Sgt aNN
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