The Internet Crime Complaint Center (IC3) has received reports of multiple email hoaxes claiming to be from a soldier deployed to Iraq. The individual claims to be in possession of millions of dollars and requests assistance in moving the funds. In one of the more common variations, the funds allegedly came from a soldier who was an orphan and recently died while on a mission in Iraq. The sender of the email claims to want assistance with donating the funds to an American orphanage.
If you receive this email, it is a hoax. DO NOT RESPOND. Delete the message – without opening it if possible. This scam is designed to convince you to reveal your own personal banking information.
Be very cautious when responding to any requests delivered through unsolicited email. Be skeptical of individuals representing themselves as officials asking for donations or requesting the movement of funds to a charity or other program. There is no legitimate reason why a donor (or anyone else) would be unable to wire funds anywhere they wanted by themselves.
If you want to donate to a charity, ensure that the contributions are received and that they will be used for the intended purposes. Go directly to recognized organizations. Do not rely on others to make the donation on your behalf.
If you have received this or any similar hoax message, you can file a complaint at www.ic3.gov.
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