Parcel Delivery Scam/Phishing: LEIGH ANN HESTER

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Advance Fee Fraud

Parcel Delivery Scam

Phishing

 Ann Hester / Leigh Ann Hester

 

 

[email protected] 

 

Zorpia.com:

LeighAnn
http://www.zorpia.com/profile#!LeighAnnHester33

 

Photo of Leigh Ann Hester (United States Army National Guard soldier)

 

PROFILE INFORMATION:

Age: 35
Sexual Orientation: Straight
Ethnicity: Native American
Language: US English
Currently Living With: Roommate(s)
Religion: Christian
LeighAnn: I am public servant with humble kind and loyal,

 

Zorpia.com. INBOX:

LeighAnn:

Hi dear

My name is Ann Hester A US Military, am interested in you.for true friendship and partnership, kindly contact me via private Gmail ( leighannhester75 @gmail.com ) for more about me and pictures,if you wish to hear me out,

Regard Sergeant Hester

 

Message on a mail box:

From: Hester Ann leigh [email protected]
To: XXXX
Date: XX August 2017
Subject: Dear read this mail carefully, 
         very confidential and respond,

Hello Dear,

Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Ann Hester Leigh, I am US military/Nasa 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, I enjoy 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. 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, I hope all is well with you and how are you enjoying your day?.

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 $4.3,000,000 (Four Million Three Hundred  Thousand United States Dollars) I am 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’s 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 Security Company 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 Security Company 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 decide to compensate you with 30% 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. Attached here is my pictures and the photocopy of the money.

I Wait to receive your acceptable reply as soon as you read this letter.

love from Sgt Ann Hester,

 

ADMIN:

*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

 

Attachments:

 

 

Message N 2:

From: Hester Ann leigh [email protected]
To: XXXX
Date: XX August 2017
Subject: My Good Friend Your Full Details Is Required Prompt

Dearest One,

Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future.

Meanwhile, every arrangement to insure safe delivery of the cash box to you is in place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want  you to understand that I did not disclose entire deal to the company for security reasons.

As a woman I really wish to be your partner  and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service.

Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me.

Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone.

Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company (Super maritime courier and Security Service), also remember that the box consignment was registered to the company as a diplomatic package containing  diplomatic materials.

For us to finalize every arrangements kindly to send your personal details to me  *(!) so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your Choice of Destination/country/address.

This is your required details below to me urgently;

Your full names:………..

Your residence address :…………..

Post code:……………..         

City:………………….

Your Country of  Origine…………

Country :……………….

Age:……………………..

Telephone number:………

Profession:…………….

*(!)

Once you receive the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. alternatively, when i come over there then i will handle the depositing of the money in the bank by myself.

I await your immediate response

Love and care from, Hester Ann,

 

*(!) Never send your personal details to anybody on the Internet!

 

A few scammer Profiles with the name “Leigh Ann Hester”

 

Facebook.com:

 

1. Hester Leigh Ann

https://www.facebook.com/ibra.lo.182

 

PROFILE INFORMATION:

Works at U.S. Army

 

2. Leigh Ann Hester

https://www.facebook.com/nafyna

Photos of Rebecca M. Turpin (USA army)

 Photo of Ann Hester Leigh
(United States Army National Guard soldier)

 

PROFILE INFORMATION:

Lives in Kabul, Afghanistan
From Newark, New Jersey

 

3. Ann Hester
https://www.facebook.com/ann.hester.3194

 

PROFILE INFORMATION:

Works at U.S. Army
Single
From Bowling Green, Kentucky

 

Message N 3:

From: Hester Ann leigh [email protected]
To: XXXX
Date: XX August 2017 
Subject: Re: My Good Friend 
Your Full Details Is Required Prompt
My Dear, attach is my ID Card, and listen be serious and obey my rules, so that we can partner together and achieve this future, and return your full details next mail, so that i can gave you the address of the delivery company, enable you contact them, for possibility of the delivery, 

Attachment:

SPBIG

 

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