Major Dennis Hornbeck, in Afghanistan

Sapphire's Strike

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Received from: 105.230.115.1,
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Return-Path: poonsm@singnet.com.sg
Subject: re
Date: 2016-09-06
From: poonsm@singnet.com.sg
Reply to: majordennishornbeck@gmail.com

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majordennishornbeck@gmail.com

Regards,
Major Dennis Hornbeck.
 

Sapphire's Strike

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Return-Path: poonsm@singnet.com.sg
Subject: re
Date: 2016-09-27
From: poonsm@singnet.com.sg
Reply to: majordennishornbeck11@gmail.com

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majordennishornbeck11@gmail.com

Regards,
Major Dennis Hornbeck.
 

Sapphire's Strike

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Return Path: major.dennishornbeck345@gmail.com
From: major.dennishornbeck345@gmail.com
Date: 4th Apr 2017
Subject: re

Same email text as above, reply to: major.dennishornbeck345@gmail.com
 
From: 41.90.53.139,
Kenya, Nairobi, Safaricom Limited

Subject: CONFIRM YOUR EMAIL!
From: Major Dennis<kiosco.escuintla@distelsa.com.gt>
Date: Sun, 03 Jun 2018
Reply-To: hornbeckmajordennis588@gmail.com

Same again but the email has changed to hornbeckmajordennis588@gmail.com
 

Sophie

Samurai
Return-Path: <mmartinezhe@contraloriadf.gob.mx>
Received: from contraloriadf.gob.mx (contraloriadf [10.250.102.152])
Date: Mon, 16 Jul 2018
From: Major Dennis Hornbeck <mmartinezhe@contraloriadf.gob.mx>
Reply-To: Major Dennis Hornbeck <hornbeckmajordennis@gmail.com>
Message-ID: <2016596251.1592.1531802301780.JavaMail.zimbra@contraloriadf.gob.mx>
Subject:

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis@gmail.com

Regards, Major Dennis Hornbeck.
 

Garreg Ddu

Gweinyddwr
Staff member
Received: from [192.168.100.25] (unknown [41.80.77.47])
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Origin IP Address = 41.80.77.47 = Safaricom Limited, Kenya, Nairobi City, Nairobi

Subject: RE
To: Recipients <info@yahoo.com>
From: "Mr. Dennis" <info@yahoo.com>
Date: Mon, 27 Aug 2018 21:54:05 +0300
Reply-To: <majordennishornbeck53@gmail.com>
Return-Path: info@yahoo.com

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email:majordennishornbeck53@gmail.com

Regards,
Major Dennis Hornbeck.

 

Garreg Ddu

Gweinyddwr
Staff member
Date: Sun, 2 Sep 2018 14:10:58 -0500
From: <a1751168x@fie.umich.mx>
Reply-To: Dennis Hornbeck. <majordennishornbeck53@gmail.com>
Message-ID: <1965960370.761786.1535915458801.JavaMail.zimbra@fie.umich.mx>
Subject:
X-Originating-IP: [197.239.36.74]

Origin IP Address = 197.239.36.74 = 3G Users, Kampala, Uganda
(IP is for a 3G mobile connection)

To: Undisclosed recipients:;
Return-Path: a1751168x@fie.umich.mx

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email:majordennishornbeck53@gmail.com

Regards,
Major Dennis Hornbeck.
 

Garreg Ddu

Gweinyddwr
Staff member
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Mon, 3 Sep 2018 17:36:31 -0500

Origin IP Address = 154.225.166.154 = Airtel Uganda Limited, Kampala, Uganda

Subject: RE
To: Recipients <info@loan.org>
From: "Mr. Dennis Hornbeck" <info@loan.org>
Date: Tue, 4 Sep 2018 01:36:26 +0300
Reply-To: <majordennishornbeck53@gmail.com>
Return-Path: info@loan.org

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email:majordennishornbeck53@gmail.com

Regards,
Major Dennis Hornbeck.
 
From: "Major Dennis Hornbeck." <nrodriguez@ pgjebc. gob. mx> (201.140.166.4/sourc. 172.16.24.232 - Mexico)
Reply-To: "Major Dennis Hornbeck." <hornbeckmajordennis@gmail. com>
Subject: (no subject)

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis@gmail. com

Regards,
Major Dennis Hornbeck.
 

GhanaGeria

Na Frustrate Go Kill All Diss Phools?
IP Address 102.87.139.53
Country Uganda
Region & City Kampala
Coordinates 0.316280, 32.582190 (0°18'59"N 32°34'56"E)
ISP Airtel Uganda Limited

from: Mr.Dennis <skmuttoo@cs.du.ac.in>
reply-to: majordennishornbeck54@gmail.com
to: Recipients <skmuttoo@cs.du.ac.in>
date: Jan 11, 2019, 2:15 AM
subject: RE
mailed-by: cs.du.ac.in

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: majordennishornbeck54@gmail.com

Regards,
Major Dennis Hornbeck.
 

Godzilla

Administrator
Staff member
Return-Path: <dd70@jhang.co.in>
From: Major Dennis Hornbeck <dd70@jhang.co.in>
Reply-To: Major Dennis Hornbeck <hornbeckmajordennis634@gmail.com>

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis634@gmail.com
 

Garreg Ddu

Gweinyddwr
Staff member
More different email addresses

Received: from [192.168.0.100] (unknown [154.225.98.111]) by dmz.jps.go.cr (Postfix) with ESMTPSA id B0908D6DEB; Wed, 10 Apr 2019 09:29:44 -0600 (CST)

Origin IP Address = 154.225.98.111 = Airtel Uganda Limited , Kampala, Uganda.

To: Recipients <jps.go.cr@dmz.jps.go.cr>
From: Mr.Dennis <jps.go.cr@dmz.jps.go.cr>
Date: Wed, 10 Apr 2019 08:42:25 -0700
Reply-To: <majordennishornbeck54@gmail.com>
Return-Path: jps.go.cr@dmz.jps.go.cr

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good par=tner someone we can trust. It is risk free and legal. Reply to this email: majordennishornbeck54@gmail.com

Regards, Major Dennis Hornbeck.

--- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
 

Godzilla

Administrator
Staff member
Return-Path: <34ee@gamtm.online>
From: Major Dennis Hornbeck <34ee@gamtm.online>
Reply-To: Major Dennis Hornbeck <hornbeckmajordennis635@gmail.com>

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis635@gmail.com

Regards,
Major Dennis Hornbeck.
 

Miyuki

Administratrix
Staff member
Return-Path: <hornbeckmajordennis635@gmail.com>
Received: from (EHLO mail-wr1-f46.google.com) (209.85.221.46)
From: Major Dennis Hornbeck <hornbeckmajordennis635@gmail.com>
Date: Tue, 21 May 2019
Subject: Details of Proposal.

Dear Friend,

With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE ok, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.

Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver's License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately the money get to you just go ahead and take your 30% and then keep my 70% very safe untill i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hopin to hear from you soonest.I hope you understand me? Once again thanks for your response.

Regards,
Major Dennis Hornbeck.
 
(200.130.7.246 - BRAZIL - SCAMMER RANGE)
From: Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
Reply-To: "majordennishor@gmail.com" <majordennishor@gmail.com>
Subject: RE

I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: majordennishor@gmail.com

Regards,
Major Dennis Hornbeck.
 
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