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: Richard Magdonald <[email protected]>
Reply: [email protected]
Date: Wed, 22 Aug 2018 18:41:05 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt. Richard
Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd
Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car bombs. I
and my Superior have managed to move funds found during our official work
in a bombed apartment in Aleppo. The total amount is US$15 Million Dollars
in cash, mostly 100 Dollar bills. We want to move this money to you, so
that you can keep it in your safe account. No strings attached, just help
us move it out of Syria, Syria is a warzone. We plan on using a Diplomatic
Courier Service and shipping the money out in one Large Silver Box, using
Diplomatic Immunity.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi and Syrian refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need to
visit such places. I want to invest the money on stock fish from Norway to
these refugees because base on my experience on battle ground in these
places, they lack a lot of fish and meat to add to their meager and
unpalatable meals which they get in little quantity just to keep them
living until God knows when the problem ends. Instead of allowing this
terrorists to get the money and spend it on purchasing arms from Russia, it
is better channeled to saving the world.

Where we are now we have only our military communication facilities which
is not secured for a telephone conversation, so i prefer writing to you
where nobody can monitor our emails, then I can explain in details to you.I
can only reach you through email, because our calls might be monitored, I
just have to be sure whom I am dealing with.

If you are interested, i will send you the full details, my job is to find
a good partner that we can trust and that will assist us. Can i trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest or readiness to receive this Box. The Box can be shipped out in
48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald