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  1. #1
    Join Date
    Jul 2009
    Posts
    1

    job offer from soldier in Iraq investment scam

    Just wanted to report this somewhere. Somebody actually spellchecked this e-mail before spamming... I would never fall for this, but I know some people who would. Ignorance is not bliss.

    E-mail is as follows:
    job offer

    Friday, July 3, 2009 11:53 AM


    From:
    "Jason Phil Haberman"


    To:
    undisclosed-recipients



    Dear Sir/Madam,

    My name is Sgt Jason Phil Haberman . I need your help in keeping & investing the money
    that we moved from Ba'qubah in Iraq to be safe in your hands/care. As you may know I am a soldier not a businessman and need help in investing US$45 Million US dollars in any good business idea & venture that you have,
    due to the financial credit crisis I know my funds will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year a milestone in the completion
    of the British mission in Iraq is achieved with the handover of Basra International Airport. British troops are to leave Iraq by the end of July this year. Iraq will now take greater control of its own security.

    We moved this money and kept it safe here in Baghdad's fortified Green Zone,
    Now that we are handing over Security of the Green Zone to the Iraqis.We need to move the funds now. You know the funds are legal and we got it from selling
    crude oil at the black market. We want to move the funds from Iraq now to a secure place or location. Can you provide that for us? The total amount is US$45M (Forty Five Million US dollars) in cash. This money is in cash and we want to move it to you as soon as possible. Mostly $100 dollar bill notes. Total of US$45 Million dollars. So your share for helping me is US$22.5 Million dollars. Will you help? The whole process is simple and straightforward. I am still in Iraq and I will be discharged soon, so we need to move as quickly as possible. I don't want to take any chances of loosing the funds. That is why we must act now. We are sharing everything 50/50. This is a legitimate transaction. If you are interested, I will provide you further details and instructions.
    Please keep this Private & confidential.

    Can I trust you and will you help? Waiting for your urgent and positive response.
    Our phones and faxes are not secure here in Iraq, so we need to communicate only by email for now because it is very secure and personal.
    Please send your reply and your full contact details to my private email address so that I can reply you back with the full details and the next step ASAP. If you have any questions or need more details of how the funds will be moved to you please feel free to ask, I look forward to hearing from you.
    Yours Faithfully, Sgt Jason Phil Haberman P.S FOR THE QUICKEST RESPONSE IF YOU ARE READY TO WORK WITH ME ON THIS, KINDLY GET BACK TO ME AT MY PRIVATE E-MAIL ADDRESS (S) :
    man2000jas@gmail.com haber2000son@yahoo.com

    I HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE AS THERE IS NOT MUCH TIME TO WORK WITH HERE.



    If there is anywhere else that anybody knows of that I can send this to, in order to make people aware of the scam, please let me know. With the economy being so rotten right now, people may be more susceptible to this sort of thing. I would hate to see anybody fall for this.


  2. #2
    Join Date
    Sep 2005
    Location
    Mars
    Posts
    1,313

    Re: job offer from soldier in Iraq investment scam

    Welcome to Scam!

    Anytime you see something questionable and don't know where to report it, the FBI compaint form is the place to start. They can direct your concern to the proper authorities.

    http://www.ic3.gov/default.aspx

    Soapboxmom

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