WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Capt Anthony Martinez"<[email protected]>
Reply: <[email protected]>
Date: Mon, 8 May 2017 11:03:50 -0700
Subject: Please i need your response immediately


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Dear: Sir,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my behalf. I am Capt Anthony Martinez, an officer in the US Army, and also a West Point Graduate presently serving in the Military keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I believe you can be trusted and handle it? Kindly view this news blog below for some info

I will explain further when I get a response from you. Nevertheless, if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail:[email protected]

God bless you and thanks for cooperation in advance.

Best Regards,
Capt , Anthony Martinez.
US ARMY

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