Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Maria Tirone <>

Scammer email posted Mon Oct 17 07:57:44 2016
Date: Mon, 17 Oct 2016 10:33:39 -0300
From: Maria Tirone 
To: undisclosed-recipients:;
Subject: Re: Investment Proposal

Dearest ,

My name is Capt Maria Trione, am from USA.I really wish to have you as
my good friend and also wishes to entrust some funds into your care
but I have already send the fund out of Syria. I need your sincere and
truthful friendship. I am serving in United States of Army.

I work with  DMI attached to M-ups, around the boarder line of turkey
and Syria,Boarder town of Gaziantep Base 10.Allied forces against ISIS
I have $45 Million US dollars that I successfully moved out of the
country. I need a good partner someone I can trust. It is arms money
we did with Syrian Government officials worth of 90 million US
dollars, but the $45 million us dollars stated is my share of the
deal,since i am the head of Procurement and delivery. and it's legal.
but not to the knowledge of the US-government. I have successfully
moved the funds out of Syria and it is in a deposit account in  Turkey
with a financial Institution,safe for re-transfer and delivery.For
your time and assistance am offering you 20% of the total money,5% for
telephone ,bank charges and other expenditures you may inquire, while
you keep my own 75%. Your own part of this deal is to stand in as my
partner and i will give authorization and Power of Attorney for you to
receive the total funds in your private  account in your Country of
residence until I come to meet with you for discussions on investment
plans with my own %75, but I have more interest on real estate or any
other profitable
investment in your country.

Respond to me so that we can proceed with this transaction,do not
forget the confidentiality this project demands as i am still in
active service and also in the base.

Capt Maria Tirone

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