$10.5 Million Email Scam (Long Read)

Scammer number:
Scammer email: Monica Brown [email protected]

This is a long setup, anyone want to take a crack at it?

Any other scammer information:

1ST EMAIL

I have something important to discuss with you


2ND EMAIL

Subject: SPAM-LOW: Re: GET BACK

Hello

Thank you for responding to my email. My apologies for encroaching into your privacy in this manner, I got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership in this business and I pray at this time that your e-mail contact address is still valid. I know you don’t know me but i meant no harm sending you this note, just that I don’t have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this business deal for me till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the US Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April 2006, 5months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing myself. My name is Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high-ranking Officers made some deals on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown


3RD EMAIL

Greetings,

Thanks for your urgent response attached is my staff ID. First and foremost, it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE, okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your doorstep anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I cannot take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile’ I would like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/driver’s License if you have one so I can know who I am dealing with.

We need to build trust, okay? The only people that know about this are just you and I. You know that security is very important, you cannot trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get to your possession. I hope you understand me? Where we are now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in detail to you. I will only reach you through email, because our calls might be monitored, and I don’t want to be monitored or for anyone to know about this development.

IF YOU ARE READY TO DO THIS AND CARRY OUT THIS DEAL, THEN SEND THE FOLLOWING INFORMATION:-

Your Name:-
Your Complete Delivery Address:-
Your Private Mobile Number:-

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documents to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.

Once again thanks for your response.

Regards,
Sgt. Monica L. Brown

1 Like

Do you have the attachments she sent you? I’d like to see how good their photoshop skills are.

1 Like

Didn’t get any attachments YET - waiting to see if I can get a phone number out of “her”.

1 Like

it might look like this. i found a website with almost the same script. (Online scams) The US Army wanted to send me a box full of terrorist money, but I ruined everything – To say nothing of the cat

3 Likes

WOW THAT IS BAAAADDDD! I could do something with crayon and colored pencils that look better.

1 Like

i had a scammer that made a fake divorced paper and pretended to be Keanu Reeves

1 Like

Gotta love how he uses the SAME pic as the pic on the doc!

2 Likes

FOURTH EMAIL

Hello

Did you not ready my last email for the now everything will be on strictly email or we can have a chat on google chat if you have one .

IF YOU ARE READY TO DO THIS AND CARRY OUT THIS DEAL, THEN SEND THE FOLLOWING INFORMATION:-

Your Name:-
Your Complete Delivery Address:-
Your Private Mobile Number:-

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documents to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.

Once again thanks for your response.

Regards,
Sgt. Monica L. Brown


ME: I NEVER GOT YOUR ID?!?!?


FIFTH EMAIL W/ID

Attach is my I.d and I will like you to keep this confidential .

I also want you to know that you won’t regret assisting me in getting this consignment, you are also going to benefit from it and everything is going to be successful as plan .

Waiting for your response .


I think I’m going to try and send a link claiming its my ID and send a tracking link.

More to follow

4 Likes

hahaa “she” used the same picture that is from wikipedia and moved the background

2 Likes

you should ask “her” to show her face holding that card :stuck_out_tongue:

1 Like

How did you find that - I did a google reverse image and I got the same ID with men that scammers dropped on them.


1 Like

I just googled her name “Sgt. Monica L. Brown” and that is the first thing that came up

2 Likes

DAMN went the pic route DUH!!!

1 Like

here is another one

but yeah you should ask “her” to show a picture of her holding that ID card :wink:

2 Likes

im just here for the IP Address once someone gets it :stuck_out_tongue_winking_eye::nerd_face:

GOT IT THREE TIMES!!!
Please let me know what you get from here! - RRJD

ONE


Date/Time 2024-12-01 00:20:52 UTC
IP Address 197.210.76.107
Country Nigeria, Katsina
Browser WhatsApp (2.23.20.0)
User Agent WhatsApp/2.23.20.0
Referring URL no referrer
Host Name 197.210.76.107
ISP MTN NIGERIA Communication limited

TWO


Date/Time 2024-12-01 00:20:58 UTC
IP Address 197.210.76.107
Country Nigeria, Katsina
Browser Mobile Safari (14.0.1)
Operating System iOS 14.2
Device Apple iPhone
User Agent Mozilla/5.0 (iPhone; CPU iPhone OS 14_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.0.1 Mobile/15E148 Safari/604.1
Referring URL no referrer
Host Name 197.210.76.107
ISP MTN NIGERIA Communication limited

#THREE

Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 1280 x 800 @ 60Hz
Colour Scheme Light
HDR Screen No
GPU Intel, Intel(R) HD Graphics
Browser Firefox (132.0)
Operating System Windows 10 x64
Touch Screen No
User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:132.0) Gecko/20100101 Firefox/132.0
Platform Win32
Referring URL no referrer
Host Name 102.91.4.201
ISP MTN NIGERIA Communication limited

EMAIL REPLY AFTER OPENING

IF YOU ARE READY TO DO THIS AND CARRY OUT THIS DEAL, THEN SEND THE FOLLOWING INFORMATION:-

3 Likes

Of course it’s Nigeria.

1 Like

And ofcourse Nigerian scammer
good job getting his IP

Dear : Bob Sneagley (fake name)

Sorry for not reaching you earlier, I have been battling to get the approved clearance from the Express Diplomatic Cargo (E.D.C) and thank God, that was achieved yesterday and Your consignment has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to India, from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they were duly entered into the data system at the joint Military Depot . It is from the UN airbase in India that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately.

The handling company has its headquarters located in London UK, and you will be contacted via their agent at the branch office in India. Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted to almost $10,000 US DOLLARS. All I have with me now is the remaining parts of the gold which I couldn’t add because of the rush, but they will be sent after the Consignment is delivered to you.

Please, when you are contacted, be rest assured that there is nothing to worry about. It is a normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don’t fail to make sure after taking your percentage you endeavor to keep mine very safe. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded . Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately when this arrives.

Note: You are to contact the diplomatic courier agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to him immediately and let him know you are the beneficiary of the consignment.

The Consignment Tag Number: EDC/00X/YW5/XXZ
Shipping Agency & Dispatch Director:
Dr/Mr. Michael Kenneth
Phone: +91 9319-361-813 (Ext 12)
Fax : +91 987 544 0098

E-mail: [email protected]

Please note that I have all my confidence in you so do not disappoint me in the middle of this transaction. Attached to this email is a scanned copy of the deposit certificate.

Endeavor to contact him immediately, as I was supposed to have sent his contact information hours ago but I have been very busy.

Have a great day.

Respectfully,
Sgt. Monica L Brown

(Address is a UPS Store)

3 Likes