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Profile details of Scammer Caroline William

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Scammer Caroline William

Libya

UserName:
    caroline-william
Aliases:
    
Email Id(s):
    sgt.carolinewilliam@gmail.com
Age:
    28
Claims to be:
    Military Officer
Ethinicity :
    W

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    -----E-mail d'origine----- De : Sgt.caroline william sgt.carolinewilliam@gmail.com Envoyé le : Ve, 4 Aoû 2017 14:22 Sujet : I'm seeking your help to evacuate my share : sgt.carolinewilliam@gmail.com Hi Dear, I really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you. My name is Caroline William, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all 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 is $4,560,000 (Four Million Five Hundred and Sixty Thousand US dollars I'm seeking your help to evacuate my share of the money out of this country, Libya, to your own country for you to keep it safe on my behalf till 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 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 company ''Velocity delivery and security services'' 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'' Velocity delivery and security services'' and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decided to compensate you with 40% 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 party to this business please 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 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. 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 phone, we only make use of radio message and email communication so please, let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regard to this proposal, your urgent reply will be highly appreciated, I'm waiting to receive your acceptable reply as soon as you read this letter. from Sgt. Caroline William, sgt.carolinewilliam@gmail.com -----E-mail d'origine----- De : Sgt.caroline william Envoyé le : Lu, 7 Aoû 2017 19:06 Sujet : My Dear Tanks For Your Kind Response Hi Dear, Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, as i told you earlier my name is Caroline William, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all 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 $4,560,000 (Four Millions Five Hundred and Sixty Thousand US Dollars ) I'm seeking your assistance to evacuate my share of the money out of this country ( Libya ) to your own country for you to keep it safe on my behalf till 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 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 company ''Velocity delivery and security services'' 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'' Velocity delivery and security services'' and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decided to compensate you with 40% 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 party to this business please 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 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 phone, we only make use of radio message and email communication so please, let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated, Waiting to receive your acceptable reply as soon as you read this letter. from Sgt. Caroline William. ---------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Mark Dumga markdumga@yahoo.com Sujet : MEDITERRANEAN SHIPPING COMPANY welcome to Mediterranean Shipping Company Senegal S.A. we promise to give the best of our service to our costumers. dear costumer according to your partner miss Caroline William she gave us an instruction on how to deliver the box to you but before we proceed we will like to have your information to avoid mistakes and to make sure your the real person we will be waiting for your comply thanks.. Full Name:................ Country:.................. City:........................ Age:........................ Occupation:............. Copy of ID or ID No:. Direct Phone No:...... Thanks for your co-operation. We are waiting for your responds. Mediterranean Shipping Company Senegal S.A. Hann Bel Air Route des Hydrocarbures B.P. 4495 DAKAR Senegal Phone: +221702096071 Office Email Address....(sn349-infodakar@execs.com) Operation manager: Dr Mark Dumga Direct Email....markdumga@yahoo.com website..... https://www.msc.com/sen?lang=en-gb islamicbankplc321@consultant.com ------------------------------------------------------------------------------------ -----E-mail d'origine----- De : islamicbankplc islamicbankplc321@consultant.com Envoyé le : Lu, 18 Sep 2017 16:45 Sujet : MSC about the sgt.carolinewilliam@gmail.com's box delivery. Welcome to Mediterranean Shipping Company Senegal S.A. we promise to give the best of our service to our costumers. Dear costumer, we are glad to receive your mail according to your partner miss Caroline William sgt.carolinewilliam@gmail.com she gave us an instruction on how to deliver the box to you but before we proceed we will like to have your information to avoid mistakes and to make sure your the real person, we will be waiting for your comply, thanks. Name:................ Country:.................. City:........................ Age:........................ Occupation:............. ID no. :................... Phone :.................. Thanks for your co-operation. We are waiting for your responds. Mediterranean Shipping Company Senegal S.A. https://www.msc.com/sen?lang=en-gb Operation manager : Dr. Mark Dumga Hann Bel Air Route des Hydrocarbures B.P. 4495 DAKAR (Senegal) +221.702096071 sn349-infodakar@execs.com markdumga@yahoo.com sgt.carolinewilliam@gmail.com islamicbankplc321@consultant.com --------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Mark Dumga markdumga@yahoo.com Envoyé le : Ma, 17 Oct 2017 15:31 Sujet : MEDITERRANEAN SHIPPING CO. about your box from : sgt.carolinewilliam@gmail.com Welcome to Mediterranean Shipping Company Senegal SA We promise to give the best of our service to our costumers. markdumga@yahoo.com, sn349-infodakar@execs.com islamicbankplc321@consultant.com, sgt.carolinewilliam@gmail.com Dear costumer, We are glad to receive your mail according to your partner sgt.carolinewilliam@gmail.com miss Caroline William, she gave us an instruction on how to deliver the box to you but before we proceed we will like to have your information to avoid mistakes and to make sure your the real person. We will be waiting for your comply, thanks... Name:................ Country:.................. City:........................ Age:........................ Occupation:............. ID no:. Phone :...... Mediterranean Shipping Company Senegal SA Hann Bel Air Route des Hydrocarbures B.P. 4495 DAKAR Senegal Phone: +221.702096071 Office email Address....sn349-infodakar@execs.com Operation manager: Dr Mark Dumga Direct email....markdumga@yahoo.com website..... https://www.msc.com/sen?lang=en-gb Thanks for your co-operation.We are waiting for your responds. markdumga@yahoo.com, sn349-infodakar@execs.com islamicbankplc321@consultant.com, sgt.carolinewilliam@gmail.com ---------------------------------------------------------------------------------------- -----E-mail d'origine----- De : I S L A M I C B A N K P L C Envoyé le : Ma, 31 Oct 2017 17:25 Sujet : $950 fees to pay about your package shipment from : sgt.carolinewilliam@gmail.com Attention Sir/Madam We wish to inform you that we the MEDITERRANEAN SHIPPING COMPANY, Senegal Office which is the headquarters here in Africa has received a shipment which bears your personal information as the final recipient of the consignment and was originally sent by Sgt. Caroline William, sgt.carolinewilliam@gmail.com Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are Hereby Direct to send insurance fees of $950 Dollars (Nine Hundred and Fifty American dollars) immediately to facilitate required insurance certificate. For fast receipt of the fees, send the money through money gram to the name of our logistics and dispatch manager in the information below for the services required... Receiver's name===== Martin Surname:============ Williams City================ Dakar Country============= Senegal Amount===================== $950 US dollars As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment only for documentary purpose. after sending this money we will give you from the information then You can start monitoring the movement of your package to know when it arrive your country. Delivery will be made within 72 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services.Should you have any question(s)please contact us on our Address or Phone as stated below. Thanks for your understanding and co-operation. We are waiting for your responds Mediterranean Shipping Company Senegal SA website..... https://www.msc.com/sen?lang=en-gb Operation manager: Dr Mark Dumga Phone: +221.702096071 Hann Bel Air Route des Hydrocarbures B.P. 4495 DAKAR Senegal sn349-infodakar@execs.com markdumga@yahoo.com islamicbankplc321@consultant.com sgt.carolinewilliam@gmail.com ------------------------------------------------------------------------ -----E-mail d'origine----- De : Sgt.caroline william sgt.carolinewilliam@gmail.com Envoyé le : Sa, 3 Déc 2017 18:44 Sujet : Contact them about your $150,000 ATM card : visacarddepartment@post.com, martinwilliams528@yahoo.com Hello dear friend, how are you today ? i want to inform you about my good news man who help me in receiving the box now we came to one Africa country for visit, i just remember you for your past efforts to help me receive my money but did not work out but i still thank you for your efforts to help me, Now you have to contact the VISA CARD DEVELOPMENT for them to issue you $150,000.00 ATM Visa card and i have discussed with the office management and he assured me that they are ready to issue you ATM visa card through their visa card payment center for you to be making withdrawals of your funds in your country or in any ATM machine worldwide. ATM office email address : visacarddepartment@post.com You are advised to send your personal information to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact them to issue the ATM Visa card with daily limit of $10,000 to avoid delaying your fund. However, kindly contact the below person who is in position to issue and release your Visa card to you... ATM CARD OFFICE DEVELOPMENT AUTHORITY Directorate of International Payment +221.771008727) In respect of the UBA Bank. Director Visa Card payment Department martinwilliams528@yahoo.com visacarddepartment@post.com sgt.carolinewilliam@gmail.com ------------------------------------------------------------------ -----E-mail d'origine----- De : Payment Center paymentcenter100@yahoo.com Envoyé le : Ma, 9 Jan 2018 3:16 Sujet : About the card from sgt.carolinewilliam@gmail.com, we credited it to your account, contact : jamekeating@yahoo.com I am sorry that we have shipped the ATM card and we credited the sum of us$250.000.00 from your partner sgt.carolinewilliam@gmail.com to your account, contact the United Nations Florida, our bank waited for your respond last fiscal year December but you did not comply. Your are going to reconfirm your information to Mr. James Mc Keating names Address phone Age Occupation email make sure that you let him know that you are the owner of the ATM card worth sum of us$250.000.00, his info : jamekeating@yahoo.com (727) 440-1058 your file code : 06654 Many thanks Eric Jacklin Udenze paymentcenter100@yahoo.com imf.unit@post.com sgt.carolinewilliam@gmail.com jamekeating@yahoo.com

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