Cynthia Washburn <[email protected]>

SCAMMER IN BRIEF:

Location (IP address): X-originating-IP: not available
Bank account holder: ControlRisks

Dating Site/user ID: spiritualdating / cynthy
Name: Cynthia Washburn
Age: 32
Sex: female
Country: USA

Email 1: <[email protected]>
Email 2: <[email protected]>

Phone 1: +447790596942 (Control Risks Security Company, Nick Allan )
Country/Type/Provider: UK/Mobile

Scam story: Advance fee fraud, military scam

- Capt. Cynthia Washburn and her battle patrol were hit to a money hoard of opposition's
- Cash money packed in a trunk box, which a crew were share with each other
- Each share of $4.7 million US dollars
- Consignment would deliver to a partner's doorstep by diplomatic courier
- Compensation of a partner 30%
- Delivery costs $3.450 USD
- Payment via Western Union or Money Gram to name: Tony Johnson
- Payment to bank account name: ControlRisks

X-originating-IP: not available
Date: Tue, 31 May 2016 09:25:05 -0700
From: cynthia washburn <[email protected]>
Subject: About Me

Dear Friend,

Thanks for writing me back and I want you to know that no friendship is an accident. I would rather walk with a friend in the dark, than alone in the light.

About me:
Name: Capt. Cynthia Washburn
Born: September 25, 1983 (age 32), Charlotte, North Carolina, U.S.
Marital Status: Single
Country: United States of America
Rank: Captain, USAF

EDUCATION:
Graduated from Parkrose Senior High School, Portland, Oregon in 1999.
2003 Bachelor of Science degree in aeronautical engineering, U.S. Air
Force Academy, Colorado Springs, Colo. 2007 Master of Science degree
in aeronautics/astronautics, Stanford University, Calif. 2009 Flight
Test Engineer Course, USAF Test Pilot School, Edwards AFB, Calif.

MAJOR AWARDS AND DECORATIONS:
Defense Superior Service Medal with two oak leaf clusters
Legion of Merit with three oak leaf clusters
Meritorious Service Medal with oak leaf cluster
Air Force Commendation Medal
NASA Distinguished Service Medal

Let me stop here for now, I expect an urgent respond from you soon.

Your friend,
Capt. Cynthia Washburn

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X-originating-IP: not available
From: cynthia washburn <[email protected]>
Date: Sat, 2 Jul 2016 01:31:36 -0700
Subject: Please don't discuss this issue to a third party

Hello dear,

Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

I have a good heart, I am very sincere and down to earth. I am an easygoing, respectful and kind Woman, My religion is Catholic christian, I never judge others and am very compassionate, i love to
appreciate the little things in life. One of the most beautiful qualities of true friendship is to understand and to be understood. A true friend advises justly, assists readily, adventures boldly, takes all patiently, defends courageously, and continues a friend unchangeable.

Dear, as I informed you about something very important to share with you. Listing to this, during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using to buy weapons and ammunition's for war. After discovering the fund it was agreed by all our military parties at present in that mission that the money will be shared between us

However, out of the total fund my share was $ 4.700.000.00 (Four Million Seven Hundred Thousand USD), right now I am seeking your assistance to evacuate my share of the money, which is $ 4.700.000.00 to your place as quickly as possible, at the moment I am deeply afraid of losing the funds here due to the level of attacks everyday. I just want you to assure me that my funds will be safe in your care until I complete my service here by the end of 2016.

Considering my position in the service, I keep the funds in a treasure box and deposited it to UN Security Agent office here as a documentary Video/ Photo Films Production and Equipment (Tagged as Diplomatic Pouch). I don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are monitored.

Also our military communication here are only radio message and internet facilities. We don't use phones so I can not communicate with you on phones but we can only communicate through emails.

I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund, while the remaining balance shall be my investment capital in your Country which will still be under your control until I meet you.

Dear, I don't have any family, I lost my parents in car accident one morning when i was 8 years old, after the death of my family I live with my Uncle who is a military general but he died in Syria chemical weapons attack on 20th August 2013 in Syria.

Please don't discuss this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very
dangerous for me considering my position in services.

Thanks for your understanding.

Your friend,
Capt. Cynthia Washburn

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X-originating-IP: not available
From: cynthia washburn <[email protected]>
Date: Sun, 3 Jul 2016 03:28:13 -0700
Subject: Send me your information

Hello dear friend,

Thanks for your mail. I read your mail with happiness and thanks for your understanding, the most important thing i need from you is your honesty as the funds will be on your care until i join you, I believe you will not and never betrayed me.

Dear, I hope I have made everything cleared to you and I believe I am save in your hand, no body knows about this matter, PLEASE i am asking you for my safety to KEEP this matter AS TOP SECRET between us.

As I have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to UN security Agent office as to enable them deliver the treasure box to your house through their official diplomat.

(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your Country
(4) Your City:
(5) your phone number:
(6) your age:
(7) Your Occupation:
(8) your Scan copy of any government authorized identity like your
international passport or driver’s license:
(9) Your nearest international airport.

Dear, do not worry for any risk of receiving the box in your house, the UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.

Dear, upon your reply with your above listed details, i will contact and forward your details to the UN security Agent office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house. Looking forward to read from you. Take good care of yourself and remain blessed.

Your friend,
Capt. Cynthia Washburn

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X-originating-IP: not available
From: cynthia washburn <[email protected]>
Date: Mon, 4 Jul 2016 05:17:20 -0700
Subject: Please Contact this company immediately

Hello dear friend,

Thanks for your quick respond, I do receive your full details, I appreciate your concern towards receiving this box in your place, I am just coming back from UN Security Agent office here for the submitting of your details for them to deliver the box to you immediately without wasting any further time, but I was not happy over the news I got from them, the UN Red Cross Security Agent office sent the box to an insurance security company in United Kingdom for safe keeping due to the gravity of attack and crisis here on daily basis.

They apologies to me for taken the box out of they office without my notice. The reason given to me was due to my box was register under high premium insurance policy as a (Diplomatic Pouch), that makes them to took the decision of moving it into Security Company in United Kingdom based on daily attack crises over here. They directed me to get in touch with the Security Company for them to deliver the box to you. They collected your details and send it to the Security company and they also directed that you should contact them for immediate delivering of the box

Right now, I want you to contact this mentioned Security company in United Kingdom with below details given by UN Red Cross Security Agent office.

Control Risks Security Company
Office Address: Cottons Centre
Cottons Lane London, SE1 2QG
United Kingdom
Email: [email protected]
Tel: +447790596942

Please try and contact them immediately. When you contact the insurance company, tell them you are the partner of (US Military officer Capt. Cynthia Washburn) and you want to know the possibility of delivering a consignment box contains family items of Capt. Cynthia Washburn to your country. I will also send them an email, I want you to understand that the funds inside the consignment will be under your control until I join you soon.

I need us to build up this deal in an atmosphere of trust between ourselves. You do not know how much smile the content of your mail has brought to me today, and I want to let you know that you would never regret assisting me in this deal, I am a woman of my words, and I love sticking to my words.

For security of the funds, do not allow the Security company or the person who is coming to deliver the box to your house to notice that the treasure box contains funds inside, please keep everything for yourself because everything concerning this consignment box is intact between us and on no account should you expose this information to anyone.

Do keep me updated as soon as you have contacted this Control Risks Security Company and don't forget to tell them that you are the partner of Capt. Cynthia Washburn.

Your friend,
Capt. Cynthia Washburn



X-originating-IP: not available
From: Control Risks Security Company <[email protected]>
Date: Tue, 5 Jul 2016 10:21:06 +0100
Subject: Delivery Charges‏‏‏‏‏‏‏‏‎

Tuesday, July 05, 2016.
Attention Sir,

On behalf of the management of CONTROL RISKS SECURITY COMPANY, I hereby verify and confirm the Deposit of Capt. Cynthia Washburn correct in our customer Database which is purposely for delivery to your care. We are pleased to inform you that your request has been granted.

And CONTROL RISKS SECURITY COMPANY, would like you to know that it would be our pleasure to be able to provide you our expert services. We wish to inform you that every onward arrangement have been put in placed already to ensure a successful delivering of the box to your nominated home address.

Note that this box was deposited by UN Security Agent office authorities on behalf of Capt. Cynthia Washburn under high premium insurance policy as a diplomatic Pouch that is why we are going to deliver it to you through diplomatic system of delivery to avoid confiscation of the box by your country airport authorities. An arrangement has been made with International Parcel Service Delivery and they have accepted to use their office as a means of transporting this box to you over there in your country.

Having received your information from your partner and hereby confirmed all your data submitted to us to be intact for the delivery. Attached is the Airway Bill which you must pay before we lift the consignment box to your country.

The cost of the delivery is as follows:
Airway Freight / Flight Ticket: ......$1800 00 usd
Insurance: .......................... $500 00 usd
Custom Clearance: ................... $1150 00 usd
Total Cost........................... $3450 00 usd

Be it known to you, that you have to pay for the custom Clearing charges and also the cost of delivery to enable the diplomat agent clear the consignment from the custom office in your country airport. Upon the receipt of these Payment, we shall proceed with other external processes that will lead to the delivering of the consignment box to your home within 3 days.

You are to make the payment through western union money transfer or Money Gram which is the fastest and easiest way to send money with the below information:

Receiver: Tony Johnson
Address: United Kingdom
Test Question: ok
Answer Test: ok

Once the payment is made we will like you to send us the payment slip for confirmation and record keeping purposes.

Thank you for your cooperation as our customer's satisfaction is our pride.

Yours In Service
Nick Allan
Chief Executive Officer
Europe | London

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Letter 6
X-originating-IP: not available
From: Control Risks Security Company <[email protected]>
Date: Wed, 6 Jul 2016 23:48:12 +0100
Subject: Payment Information

Wednesday, July 06, 2016.
Attention Sir,

In respect to your mail below is our account information for the payment:

Account Name: ControlRisks
Swift code: BARCGB22
IBAN N0.: GB89BARC20553470250899
Sort Code: 205534
Account N0.: 70250899
Bank Name: Barclays Bank

Once the payment is made we will like you to send us the payment slip for confirmation and record keeping purposes. Thank you for your cooperation as our customer's satisfaction is our pride.

Yours In Service
Nick Allan
Chief Executive Officer
Europe London

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X-originating-IP: not available
From: cynthia washburn <[email protected]>
Date: Sat, 17 Dec 2016 03:15:15 -0800
Subject: Good News

Hello My Dear Friend,

How are you over there? I believe you are fine and doing well. I hope my mail find you in good health today.I am much delighted and privileged to contact you again, after all these time, it takes
destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted my treasure box, which ultimately did not workout as we had projected then. The good news is that I'm happy to inform you about my success in getting the funds of my treasure box with the cooperation of a new partner from TOGO who is working with one American offshore Company there.

I use this opportunity to inform you that the Treasure box delivery
finally worked out and I am contacting you to let you know that I instructed him my new partner to draft a cheque of (300,000.00 Dollars) in your name before going back to his work which he has done and kept it with his wife who will post it to you once you contact her.

Now, I want you to contact Mrs Christy Johnson his wife on this email address ([email protected]) and ask her to send you a certified bank draft which her husband gave to her. I will like you to accept it as this is from the bottom of my heart. I personally told
him to raised and signed an International bank Draft of (300,000.00 Dollars) in your name for your efforts and contribution while he kept the balance until I conclude my resignation process and join with him and take back my own share of the total sum.

I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe that Mrs Christy Johnson will direct you how you will receive your cheque.

Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

As soon as you are in contact with her you get back to me so that i will be sure that you have collected it okay,

Your friend,
Capt. Cynthia Washburn