Scam Letter(s) from Sandra Kent to Phil (England)

View profile of Sandra Kent

Letter 1

Hello dear
please contact me direct to my email so i can tell you more about me and also send you photos of mine(sandrakent023@gmail.com) tanks !!

Letter 2

Hello Darling,

I am sorry for my late reply to your mail to me if it comes to you very late i hope all is well with you, and how are you enjoying your day over there in your country? You look cute and gentle from what i saw on your profile. Thanks for writing me like i demanded. My name is SGT Sandra Kent, I’m 32 years single. I'm an ICU Nurse in United State Military/Nasa, from Los Angeles, United State but i am presently in Yemen for the fight against terrorism and peace keeping. I really need a supportive, caring sincere person to establish a true relationship that may lead into good things in life or something else with you, it's my pleasure meeting you.

I will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor despite my profession. 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, 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.

I want us to be close, because i need someone to be sharing ideas with here. I believe we will be best of friends. I will also be happy to come over to your country during my leave very soon. I shall keep you updated as we proceed in our chatting. Take good care of yourself.

Best Regards
Sergeant Sandra Kent.

Letter 3

Hello Beloved,

Thanks for your reply, I am happy to know you. Regarding what I said in my previous message, I know you might be wondering what i want to tell you. My dear, I want you to read this with full understanding without single doubt because it's true. Like you know, Yemen has been under Terrorist insurgency for some years now. We are being attacked by terrorists constantly. Something happened couple of weeks ago, and I have been looking for someone who will see things from my own point, someone whom I can have confidence on.

I'm opening up this to you because i really needed to confide on someone because i cannot do this alone and I believe you’re the right person for this. 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 we believed was money meant for buying weapons and ammunition for terrorist attacks.

The amount of the money in the safe box is $19,200.000 Dollars and it was agreed by the 6 Army officers present on that rescue mission that the money will be shared among us which we did. Out of the total fund my share was $3.2 Million Dollars three 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 country until i come over to meet with you. I have decided to use my own share of the money to build an orphanage home, a charity organization to benefit the less privileged who were affected in one way or the other.

This is a very urgent issue because my assignment here will be over soonest and I need to send this money out from here, that was why i decided to contact you immediately I saw your profile. You look nice and decent. Though, I know it's too early, but we must act as a matter of urgency due to my limited time here. I really need your assistance so that I will come over to meet you directly from here before going to see my parents. I will be coming over to your home so that we'll plan on how to use the money for the organization and more. I hope my explanation is very clear, but if you need further clarification just let me know and I will explain further.

It’s clear to me that you might be scared of this proposal. But I want to let you know that I have made a solid arrangement with a delivery company here and they've promised to secure the delivery to any of my choosing destination. My colleagues also used the same delivery company and their own were successful. I want you to assure me that if this money is being delivered to you, that you're going to be trustworthy to keep it until i come to meet you face to face. This delivery is going to be handled legally and there will not be any form of risk involve in the process and the money will be parked or hidden safely in a box and will be delivered to you in your home address as a package from me.

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 on this and i have no other option than to confide on you despite the short period of time. Trust doesn't matter how long you've known the person. People can still betray long age relationship and trust. I have decided to compensate you with 30% of the total money once the money is delivered to you, while the rest balance shall be invested on the Organization like i mentioned earlier. We can run the Organization together if you wish to be part of 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 me, please kindly delete this message from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. 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.

Best Regards
With love and hug
Sergeant Sandra Kent

Letter 4

Hello Darling,

I want to say a very big thank you for your acceptance to assist me on this. I salute your courage. I also want to reassure you that you will never regret this and your concern. Like i said before, I have made an arrangement on how to move the money down to you through a delivery company here. I will secure the money inside many items like winter jackets, clothes, Blankets. I will secure it and make sure even scanner will not identify the real content as money. I will verify it with our scanner here in the camp to make sure everything will be perfectly once you follow my instructions.

You are the only person I told this and i believe my secret will be safe with you. I have given you all my trust because i have already believed you by the grace of God who appointed you to me, so if you chose to cheat on me in the end, it’s up to you. I do not want you to see this as what will bring problem to you, rather, 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 or risk.

I really need to speak with you, I can not call you on phone because we are only using Government radio message at Army camp here for communication for security reason. Do not worry okay? We shall meet very soon in person. The delivery is by Flight so it will be fast, you will receive the package under 24 Hours from the date of departure from here. 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'm 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 any form of fear or doubt and make up your mind to help and participate on this, i promise you will not regret anything.

I pray that God will give you the grace to make up your mind because I’m serious with this. 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, therefore, you should try and keep this as a top secret between you and I 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.

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 will be delivered as an official Package to the delivery company but it’s registered as a (FAMILY VALUABLES) they believe to be the content, so you should not let them know that the content is money please i beg of you.

I want you to send your contact information to me so that i can forward to the delivery company to enable them proceed to your country for the final delivery of the package to your country and to your door step.

Send your below information to me urgently for the delivery process:

Your full names: ........
Delivery Full address: ..
Your Occupation..........
City: ...................
Country: ................
Telephone number: ........... (very important)

I also wish to let you know that my official assignment here is over and i waiting for my leave approval letter, I will come over to meet you one on one in your country immediately you receive the package and after that we shall decide on how to carry on with our lives, but for now please i will appreciate us to be more focus on this issue of you receiving the money and safe guard it.

I await your immediate response.

Yours Faithfully
Sergeant Sandra Kent

Letter 5

Hello,

Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in 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 money for me on 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 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 5 months 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 my self. My names is Sgt.Sheena Adams , I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne 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 deal 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 can not 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 ones way 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, 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.Sheena Adams

   

   

Created: 2018-05-23    Last updated: 2018-05-23    Views: 312