Complaint 35432 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The following message was in my spam account from Oct 21, 2011.

Hi ,

My name is Sgt. David i am a citizen of the United States serving the World and my country in the most honorable way i know i can, in IRAQ right now, in a nutshell, I am a American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for assistance, i found your contact particulars during my email search and picked up courage
to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm house near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, i happened to be one of the soldiers that lead that operation that day, so it was agreed by Brigadia General Edward Ballanco the head of our batallion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my brother in-law was killed by a road side bomb just few months ago, and i cannot count how many times GOD has saved my life down here. I would like you to read the below article so you can confirm what i am saying.

Now i found a very reliable way of sending a trunk mettallic box containing the amount of United States Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12,500 Million) as you must agree with me it has been hell on earth trying to keep this money safe from peoples eyes for all these while and with this opportunity all i need is just someone capable I can trust 100% i can send the box to.

So if you can assure me of your honesty i will go ahead and send the box to you for safe keeping till i am back home and i will gladly give you 50% of the money.

If this okay with you please get back to me with the following so i can get the box accross to you.

1. Your full name
2. Contact address
3. Telephone number.
Waiting to hear from you.
Yours in Service.
Sgt. David Thomson

And this was my response:

I served my country in the Army. I am a veteran and I also smell a scam here! I think it is dispicable that you are using our military to run your scams! I am turning you in to the authorities! Good day!

My email addy is (Personal information removed)

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Company Statistics

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  • Complaints Filed: 9
  • Reported Damages: $7,425.20
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