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erikajose001@gmail.com

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erikajose001@gmail.com

Unread postby firefly » Wed May 25, 2016 2:38 pm

The victim was contacted online by a scammer pretending to be a woman, US military in a war zone. "She" claimed her name was Erika Jose and "she" was using the email address erikajose001@gmail.com and "she" was asking for victim's help in receiving few millions of dollars and keep it until "she" can visit him.

Emails:

Thanks you for your email you look Nice by the way.
I am pleased to meet and get acquainted with you by mail, 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.
However, i really want to establish this true relationship that
may lead into a business partner or something else. It is my pleasure
meeting you.
I hope all is well with you and how are you enjoying your day so far .
Right, now i am in US military Base Camp Syria on peace keeping . i really want a serious relationship with you and
also something to discuss with you about investing.
I also wish to know little about you.
Hope to read from you soon.
Thanks
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: erikajose001@gmail.com

Unread postby firefly » Wed May 25, 2016 2:39 pm

Email:

Hi Sweetie,

Thanks for your Email, Well i am working as 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.

On January 1, 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.

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

Thanks
Ericka
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: erikajose001@gmail.com

Unread postby firefly » Wed May 25, 2016 2:40 pm

Email:

My Dear

Greetings from the military base, how are you today? My prayer is that
you will always be in good health for me where ever you are, how was
your night? i always think of you.

I'm fine, but just thinking and meditate on how to manage and satisfy
my desire to be with you,

Thank you for you for everything and I'm doing everything possible to
make sure you receive the Box successfully.

I received a feedback Email from the Cargo Middle East Logistics & CO Delivery concerning your information that i
sent to them for the shipping, which they have finally confirmed and
the box will be on his way to your country very soon, like i told you,
they reliable and trustworthy.

They mark that box as a diplomatic bag and they will take it to your
door step in your country as a personal luggage. I handed the box to
them through their agent here in Syria. I choose this fast service so
you can receive the package within 3 working days after the start,
which will bring the package to your home address through the postal
code you provided, I have registered the package /consignment and hand
it over to the ( Cargo Middle East Logistics & CO ) through
their agent here now with all the details you provided to me,

The U.S government provides everything that we need in the military
base here, our salary are being paid into our Account via Bank of
American Military banking in the United States, so i only have access
to my account in U.S, but that will be after our assignment here in
Syria, i can not receive or send money, I paid for the Registering of
the consignment and I place an education delivery to the shipping
company for delivery of the box to your door step in your country.

Note: that the diplomat does not know the contents of the box for
security reasons, below is contact information of the Security
Logistics Company.

please contact them now, tell them your name and the country, that you
are the right person to receive the Load by Madam Erika Jose,
the US Military Officer.


The name of the delivery company and Contact are below,

Abdul Majid
Middle East Logistics & CO Delivery
24th floor , Al Sila Tower
Al Maryah Island
Abu Dhabi , United Arab Emirates
PO Box 12866
Tel: +971523986774
E-mail: middleeastlog@gmail.com
E-mail: info@middleeastlogistics.ae.org
Website : http:/ /www. middleeastlogistics.ae.org/

Operation Department: Mr.Abdul Mohammed

Please let me know if contact the company, I will be waiting to
receive the positive update as soon as you contact the company. God
bless you my Love.

Thanks
Erika


+971523986774
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 43506
Joined: Sun Apr 22, 2012 12:27 am
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Re: middleeastlogistics.ae.org

Unread postby firefly » Wed May 25, 2016 2:42 pm

The fake site used in scam is already reported: http://db.aa419.org/fakebanksview.php?key=113388 . The fake site is active since 2015-12-29. Details of the registrant:

Registrant ID: C37850236-CNIC
Registrant Name: Dany Don
Registrant Organization: NA
Registrant Street: 1 Prince Ofor Close, World Bank
Registrant City: Dubai
Registrant State/Province:
Registrant Postal Code: 00000
Registrant Country: AE
Registrant Phone: +971.7405982038
Registrant Email: danylildon@yahoo.com

Content of the fake site:

Global HeadQuarters Office:

24th Floor, Al Sila Tower
Al Maryah Island
Abu Dhabi
PO Box 12866
UAE
Email:info@middleeastlogistics.ae.org

United Kingdom Office:

21 Station Road
Cambridge
CB1 2FB

Email:ml-uk@middleeastlogistics.ae.org


This is what the fake site is looking like:

mdlel-main.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 43506
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: erikajose001@gmail.com

Unread postby firefly » Wed May 25, 2016 2:48 pm

The real face of the scammer who registered the fake site:

Daniel Payne
Lives in Dubai, United Arab Emirates

daniel.jpg

daniel1.jpg

daniel2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 43506
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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