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Scam Haters United
Wednesday 1 September 2021
Grace Cuevas is part of an ADVANCE FEE SCAM by email firstname.lastname@example.org
THIS SCAMMER IS CALLING SHU... Darling! 😍
from: Grace Cuevas <email@example.com>
to: ScamHaters United <firstname.lastname@example.org>
12:26 (7 hours ago)
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 to me like I demanded. My name is SGT. Grace Cuevas ; I’m 31 years old and single. I'm an ICU Nurse in United State Military/Nasa, from Kentucky, 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 to good things in life or something else with you, it's my pleasure meeting you.
I would like to get acquainted with you. I am a 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 dislikes, 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.
Something happened here a few weeks ago and I would like to discuss it with and seek your opinion and assistance. I want us to be close, because I need someone to be sharing ideas with here. I believe we will be best 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. Take good care of yourself.
Sergeant Grace Cuevas
Things are moving with Grace and ScamHaters United
Grace Cuevas <email@example.com>
to: ScamHaters United <firstname.lastname@example.org>
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. As you know, Yemen has been under Terrorist insurgency for some years now. We are being attacked by terrorists constantly. Something happened a couple of weeks ago, and I have been looking for someone who will see things from my own point of view, someone whom I can have confidence in.
I'm opening up to you because I really needed to confide in someone because I cannot do this alone and I believe you’re the right person for this. During one of our rescue missions we came across a safe box that contained a huge amount of money that belonged to the militant supporters of the overthrown 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 destinations. 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 involved 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 in you despite the short period of time. Trust doesn't matter how long you've known the person. People can still betray long term relationships 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 in 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 allowed 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 meantime 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.
With love and hug
Sgt Grace Cuevas