schieble55@hotmail.com

[Big Al]

Hello Darling.
I feel great to hear from you again, like i told you that my name is Sgt Miss Schieble 28 years single, i am a United State Military / Nasa from United State Of America but i am presently in Yemen for fighting with terrorist and peace keeping, supportive and caring sincerely i really want to establish a true relationship that may lead into good things in life or something else with you, is my pleasure meeting you. I hope all is well with you and how are you enjoying your day?

Well, I am US Military Officer currently in Yemen now and i am ICU Nurse to United state Army here, i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy reading , working , traveling, 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, Please tell me more about you, your likes and dislike, i am still single at the age of 28 years, it is very nice to know and be your friend, wishing you all the best, thank you as i still wait to read from you .

Sgt Miss Schieble .

Header:

Return-Path: <schiebleanderson13@hotmail.com>
Received: from SNT153-W72 ([65.55.90.135]) by SNT004-OMC3S19.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 10 Jun 2016
From: Schieble Anderson <schiebleanderson13@hotmail.com>

[Big Al]

Skype ID:
live:schiebleanderson13

Hello Darling ,
How is life today, i am really getting tired of this Job honestly, we are being attacked by insurgents everyday, car bombs every where here, please listen to what i want to tell you now, during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the militant supporters of the over thrown government of Yemen, which i believe was money meant for buying weapons and ammunition for terrorist attacks. The amount of the money in the safe box is US$7,200.000 Dollars and it was agreed by the 6 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 US$1.2 Million Dollars ( One million two hundred thousand united states dollars ). I am seeking your assistance to evacuate my share of this money out of this country ( YEMEN ) to your own country for you to keep it safe on my behalf until 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. It is 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 ''JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE'' 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 ''JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE'' and there will not be any form of risk involve in the process and the money will be pack safely in a briefcase and the same case will be deliver to you in your country as gift.

I have decide to compensate you with 30% 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 INVOLVE please kindly 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 or turn 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 phones, we only make use of radio message and email communication so please let us continue communicating through email for the mean time OK. 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.

Sgt Miss Schieble .‏‏

[Big Al]

Hello Darling.
Good day to you and how is your health today, i hope you are healthy and fine, i want to say a big thanks to you for making out time to write to me again, the content are well understood, i do not want you to see this as what will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about, honestly i have made every necessary arrangement that will lead to safe delivery to you without any form of problem nor risk OK.

Am a Woman that does things in accordance to the directives of my conscience, i chose you to be my partner and also help me in receiving the fund because my conscience has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i choose you as partner in this because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query and persecuted for the action, so i chose you because i know you are the ideal person and as foreigner who is not a USA citizen.

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

One more thing i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the fund, Please try and keep this matter secret between you and me to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.

Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the security company that will be delivering to you to know the content, remember that the consignment was registered as Diplomatic Package to the security company and that is what they believe to be the content, so you should not let them know that the content is money please i beg of you.

Now i will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the fund to your country and to your door step.
Send your below information to me urgently;

Your full names: ...........................
Your address: .......................
Post code: ....................
City: .......................
Country: ......................
Telephone number: ....................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the fund and safe guard it on my behalf till 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, Yours

Sgt Miss Schieble.

[Big Al]

Hello Darling .
Greetings from the Military base to you, how are you doing today over there, it is my prayers that you will always be in good health where ever you are presently, as for me? i am fine, but only thinking and meditating on how to handle and fulfill my desire of being together with you.

I have made contact with the courier's firm ( JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE ) they are reliable and trustworthy and sure delivery, they will tag the consignment as Diplomatic Luggage before delivery to you and you will be receiving it as personal luggage, I have handed the consignment to courier's delivery office through their agent here in Yemen, they said that they normally pick all packages to their head office in INDONESIA before departing to other parts of the world, which mean they will have a brief stop in ASIA INDONESIA for crosscheck before departing to any part of world.

I have chosen this fast service so that you can receive the package within 72 hours after departure, they will bring the package to your home address that you have provided once you confirm the arrival, I have registered the consignment and handed it to the company through their agent here in Yemen.

The delivery company is with all your details as you send to me, Here in the Military Base, the government provide us with everything we need, our paycheck is paid to our bank account in the United States till we go back home after our assignment, so as far as we remain in Yemen, we cannot receive or send out money or whatsoever, i have paid already for the registration of the consignment for delivery and have placed a shipment instruction to the shipment company for the delivery to your country.

Note that the delivery company do not know the content of the consignment for security reason, Below is the company's contact details, you have to contact them now and inform them your name and residential country, that you are the rightful person to receive the cargo from Miss Schieble Anderson , the US Army Officer from YEMEN, Contact details of delivery company are below,

JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.
JAKARTA INDONESIA.
Director in charge: Mr Narak Risky.
Email Address: ( jvkmoversoffice@asia.com )
Telephone : +62-8577-589-6657.
http:/ /www.jvkmovers.com/

Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company. i just want you not to betray me because you know i have all your details with me, i have started with the arrangement to meet you soon if all goes well. God blessings and thank you. Hug and kisses. Love and care from,

Sgt Miss Schieble !

Phone Number:
+6285775896657
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* DCS

[Big Al]

JVK INTERNATIONAL MOVERS DELIVERY
COMPANY AND SECURITY SERVICE.
JAKARTA INDONESIA.

We the JVK International Movers Delivery Company and Security Service Jakarta Indonesia headquarter in Asia, we just received a shipment with the Invoice No: 5216438912 and your personal details as the final recipient of the consignment that was sent to us by Sgt Miss Schieble Anderson from YEMEN. The consignment just arrive and is registered in our office data base.

Actually Sgt Miss Schieble Anderson paid the Shipment fee at YEMEN but we are finding out that she did not pay the INSURANCE and Port Of Entry FEES because INSURANCE and Port Of Entry FEES are normally been paid here at our main Indonesia office, so we urge you to cooperate with the INSURANCE FEE which is totaled the sum of US$ 1,650 Dollars before the package will proceed to your country for final delivery as was deposited.

For urgent departure and delivery of your consignment, you are required to send the above required US$ 1,650 Dollars through western union money transfer or money gram to our logistics clearance department as soon as possible with the information below;

RECEIVERS NAME ? MEGA HARYANTO
ADDRESS ? haryono Kav. 22-23, Jakarta Indonesia .
PHONE NUMBER ? +62-8577-589-6657.

Once you make the payments notify us with the receipt from the Western Union so that the final registration will be made to commence all that is necessary needed to be done before departing to your country. Our delivery officer will arrive in your home address any day you wish him to arrive in your residential country. All we need is for your notification and your consignment will be delivered to you safely as was registered.

Meanwhile, you are required to send the above mentioned fund, US$1,650 Dollars for the shipment insurance which will cover your package from Asia to your country.

Our Priority is to serve you better and faster , should you have any question (s) please contact us ( jvkmoversoffice@asia.com ) or call ( +62-8577-589-6657 ) for more directives/clarifications. Thank you for your understanding and co-operation.


Mr Narak Risky .
JVK International Movers Delivery Company and Security Service.
Jl. MT. Haryono Kav. 21-24, Jakarta Indonesia .
Phone: +62-8577-589-6657

Header:

Return-Path: <jvkmoversoffice@asia.com>
Received: from [202.62.17.162] by 3capp-mailcom-lxa05.server.lan (via HTTP);
Sat, 18 Jun 2016
From: "JVK ASIA" <jvkmoversoffice@asia.com>
Subject: FROM JVK

Header Analysis Quick Report<br>Originating IP: 202.62.17.162<br>Originating ISP: Pt Internux<br> City: Jakarta<br>Country of Origin: Indonesia<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

My Love .
Greetings to you from the military base here in Yemen, how are you today, i was surprise reading the mail from the JVK movers to you, i contacted their agent here in Yemen to ask him why and he told me that it was the normal procedure that we should pay for INSURANCE fee to Indonesia government so that the package will be insure and to prove that the content inside is not Drug due to drug law in Indonesia, he forget to tell me thinking that i know about it, i am really sorry for the inconvenience this might cause to you but please help me and send the money to the JVK Movers as soon as they send the bank account numbers to you,

remember that i do not have any access of money here like i told you that all our salaries are paid direct to our account in the united state by the united states government and it is a very big risk for me going to western union in the front of war here, please try your best even if you borrowed the money to pay them, you will take it back as soon as they deliver the package to you, you can open it and take your money back, i do not want to cause any expenses to you but since it came like this now, just help me for the sake of love.

I really want to thank you for your efforts and acceptance to help me receive the package, please do not betray me because that is my last hope to start a new life because i will like to get married, just inform me as soon as you send the money to the delivery company so that i will also worry their agent here for them to start the shipment from Indonesia to your country.

I did conclude payments for convey from Yemen to Indonesia, i do not have any more money left with me, i risk my last money to make sure my share of the fund leave this place, i will wait for news about receiving from the delivery company, greetings and love from yours truly.

Sgt Miss Schieble

ACCOUNT NAME: -------- IRAWATI DWI ATMAJA
ACCOUNT NUMBER --------------- 035 482 6794
HOLDERS ADDRESS: -------- GUDANG PELURU BLOK M 301 RT 007 RW 003 KEBON BARU TEBET JAKARTA SELATAN
BANK NAME:------- BANK NEGARA INDONESIA ( BNI )
ADDRESS BANK: --------------- JL. PROF. SUPOMO SH NO.25 TEBET JAKARTA SELATAN
SWIFT CODE: -------------- BNINIDJA

[Big Al]

Greetings to you,
I just want to thank you for your efforts, please inform me as soon as you make the payment and try to scan the payment receipt to me for documentation reasons and also send it to the company, thank you very much

[Big Al]

NAME BANK: BANK NEGARA INDONESIA ( BNI )
ADDRESS BANK: JL. MANGGA DUA RAYA BLOK P NO. 5 SAWAH BESAR JAKARTA PUSAT
NO ACC : 0424921099
SWIFT CODE: BNINIDJA
NAME OWNER: SRI HANDAYANI
ADDRESS OWNER: JL. PANGERAN JAYAKARTA NO. 101A RT 007 RW 006 MANGGA DUA SELATAN, SAWAH BESAR JAKARTA

[Big Al]

Hello Dear Friend,
How are you and your family? .I am happy to inform you about my success in transferring the funds and I'm in Mexico now live with my new partner.

This is to bring to your attention that I kept a ATM VISA CREDIT CARD of 500 000.US $ (Five Hundred Thousand US Dollars) to UBA BANK FOR AFRICA in Dakar, Senegal,where the money transferred to which is my partner country but i visited him in Mexico where he base the visa credit this money is a reward for past efforts to help me during the claiming period. I could not forget those horrible days and all your help, although things did not easily work with the transfer of funds.

At this time the visa credit card is under the custody of UBA BANK FOR AFRICA in Dakar Senegal, confirmed directly with you.What you should do is to contact the agent today and give him your house address where they will transfer the visa credit card to you.

You should immediately contact UBA / BANK FOR AFRICA for the funds through this email address:

Dr. Clifford Philip.
Fund Transfer Officer Dr. Clifford Philip (UBA).
+221772 940 268
[uba.atmvisacard.sn@consultant.com

As soon as this information is received by the UBA BANK FOR AFRICA, the credit card will be sent to you. Thank you and take good care of your self, remember to let me know when you receive the ATM VISA CREDIT CARD so that I will be free from thinking about the whereabouts of the credit card.Do not allow the credit card to get lost

This is my own turn to pay you for your good efforts, though it failed. Helping the needy pays so much in life. At the moment, I am very busy here in Mexico with my partner and we'll be getting married next week. I needed to get the money before our marriage because of the complications that come with the joint family account. Finally, try to contact the UBA BANK FOR AFRICA: [uba.atmvisacard.sn@consultant.com

Regards . Sgt Miss Schieble

Phone:
+221772940268
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[SlapHappy]

Form received 2018-11-05 16:41:13

What name did the scammer use?: Eialo Lire
How old did the scammer say they were?: 40
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: לא (no)
Any other social media profile links used by the scammer.: חייל ארצות הברית משרת בעירק (A US soldier serving in Iraq)
Scammer's email address if you have it.: sgt.schieble24@hotmail.com
What steps, if any, have you already taken to block the scammer?: עברתי הונאה של כמה אלפי שקלים (I went through a scam of several thousand shekels)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: אני מקבל פניות רבות מנשים עם מדים שלטענתם הן משרתות בסוריה וביערק (I receive many requests from women in uniform who they claim are serving in Syria and in Yark)