Der Vorgang 12122
masheila70@gmail.com
Sheila
Der erste Kontakt 12122
Anzahl der Mails: 10
Die Transfersumme
4.750.000,00 Dollar (Anzahl: 1)
Der RevFather
350.000,00 Pfund (Anzahl: 1)
Weitere Mailadressen
ubabankofafrican78@gmail.com
| Mailtext |
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| My dear, 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 rebels who planned to overthrow the government of Iraq, 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 $4,750,000 ( four million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country ( Iraq) 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. I hope you will not disappoint me. 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 save cargo delivery and 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 swift and safe cargo delivery and security company, and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box 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 successfully. 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, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter. Best Regards Sgt Ma.sheila, |
| My dear
thanks for your message, first of all I want to tell you that everything will be fine as far as you follow my instructions, I made all the possible arrangements to make sure that my money is in your country safe and secure. money will come through the diplomatic society and it is safer than anything, my plan is to come and see you when the money is sent to your country.I want you to understand that I did not disclose any anything about this money to the company For safety reasons. As a woman I really want to cooperate with you and also promise to reward you accordingly for your acceptance to help me get this money and to preserve the confidentiality attached to this business, as this is my only hope for investment when I removed from service. As I told you, I am a senior officer serving in the military and the photo is my colleague, we will create an eternal family relationship, and you will not regret being part of this project, but i pray that i will keep you trust until it is over, this business is highly secure and safe if only you will follow my instructions everything will go well and please try to keep this matter to inside of you alone and never disclose it to anyone. any arrangement to this project is between me and you alone, and in no way should you even disclose to the staffs of the delivery company. Also remember that the box was registered at the shipping the company as a package containing personal materials. to finalize all arrangements kindly send your personal details to me so that I can submit your details to the delivery company to enable them to proceed further for the delivery of the box in your country This is your required details below urgently; Your name:_______________________ Your address_________________ Your passport / copy of your identity card ______________ Your phone number_________________ Your occupation___________________ Your age___________________________ Your nearest airport______________ Your country________ |
| okay i have received your information i will send it to the company so for the agent to proceed as soon as i receive a reply from them i will let you know |
| Hello my dear good friend how are you doing hope you are fine, i have received your information s, and i received a mail from the delivery company and the said that the clearance fees of the box when it arrives in your country would be (1,700Euro) for custom not to scan it so please keep it ready so that soon as they arrive and ask you to send it there to clear the package and deliver it to your direct home address without delay,
Please let me know that you are ready to carry out the instructions before I ask them to proceed because I do not want them to face problems when they arrive there. and please keep this secrete between me and you and promise me that you will not betray me when you receive this box. here i can t open the box because i have told them that it contain your personal belongings and the little money that i have in my hand now i will use it to try as much as possible to move this box from here safe, so i hope you understood my situations. even though that you don t have the money you can borrow from anybody as soon as you receive the box you pay the person back, so i am waiting for your reply so that i will give you the details of the box and that of the diplomat and his arrival best, regards Sgt Ma.sheila, |
| Good morning my dear Sheila,
thank you very much for your mail this morning. I understand the meaning of your words very well. I promise you, that I will do all to keep this process going on and I will do nothing, which will be bad to you or to the process. Please come back to me with the next information and details about the process. Thank you! Best regards Boris Rullack |
| Good day,
May the almighty God continue to bless you and your family for your very kind and prompt response to my email As i told you in my previous mail that due to the United Nation policy on Iraq, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means and you have to keep everything confidential till you receive the box and do not disclose it to any other person for security reason. I have made all the arrangement on how to carry out the transaction and i will be in your country in two weeks time. Please make sure that you keep everything confidential till you receive the consignment box.The plan: The box will leave on board the Red Cross jet from Baghdad to International Airport Germany, on Tomorrow. 31th of May, 2019. Upon the arrival, You have to contact the diplomat for you to reach an agreement with him on how and where the box will be delivered to you in your country. I have give him your full names, address of delivery and your phone numbers for him to make the necessary logistics involved. My dear the diplomat will contact you for more information and the diplomat will be at the International Airport Germany, with the consignment box the and diplomat is a Sudanese man and try to response to him as soon as he contacted you because i have forward all your information to the diplomat. The Contact of the diplomat is as follows Name: Phillip Richard Email: phillip@diplomats.com Note: It has to be clear to you that the diplomat is not aware of the content of the box as I will only tell him that it contains your personal belongings. Then you shall take control and reach an agreement with him as regards to the delivery of the box to you. You are going to help the diplomat to clear the box to avoid scanning at the Airport before he move down to your country to convey the consignment to you. Because i instructed not to open the consignment. The yellow tag is required to avoid the customs and other security agents at the airport not to search the consignment, this is in accordance with United Nation s diplomatic delivery act. Do not be afraid of anything OK, I promise i will surprise you as soon as i come to your country. You must have to be aware that you are going to assist the diplomat to get the diplomatic yellow tag there at the Airport before he move down to your destination, the diplomat shall not have any doubt that the box belongs to you because I instructed at no time the box will be open or search. The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport. The box: The box contains the money and it will be protected with a pin code which I will make available to only you alone. You shall not in any case disclose the content of the box to the diplomat for security reasons. I told him that is your personal belonging.That is why the diplomatic yellow tag is require from him at the airport. As soon as you receive the box and the pin code, you shall have in mind that your percentage will be 30% of the total sum while you shall ensure that my own percentage of 50% is intact. As soon as i come to your country and you can help me to invest it in a good profitable venture in your country. I will contact you again as soon as the consignment arrive at International Airport Germany, and make sure you follow the instruction of diplomat avoid any problem at the airport with the money. Best Regards, Sgt Ma.sheila, |
| Good day,
Dear, i am really worried, how far have you gone with the diplomat there, i wrote to you and you did not respond on my last mail, what is wrong, you know how much involved in that box. please help to settle with the diplomat there and secure the box, i need your reply regard Sgt Ma.sheila, |
| Dear Good friend,
Diplomat Phillip is Complaining that he have arrived in your Country today with the Consignment box, and calling your phone number and you phone is switch off Please all you have to do is to make your Telephone available so that whenever he call you pick the Call and follow Diplomat Instruction for you to receive that box from him Successfully, Regards, Sgt.Ma.sheila, |
| My beloved ,
I have been trying to reach you for some days now regarding your long over-due cheque which you have been finding it difficult to help me I have arranged your payment through International ATM VISA CARD. Which will enable you withdraw the money in any ATM Machine near you in your country or any part of the World. The will send you an International Swift ATM CARD ( VISA Card) from our UBA Bank, which you are to use in Withdrawing your funds via ATM MACHINE location any where in the world, and the maximum daily limit withdraw valued sum at £350,000.00 If you desire to receive this funds now then you should contact (Dr Billy Moore) with the details below only for your ATM Visa card. UBA BANK OF AFRICA, Résidence Galle Yangue Yoff Route de l Aéroport Email: (ubabankofafrican78@gmail.com) Note that All you just need to do is to send mail to the Mr. Billy Moore emails as i instructed you to Dr Billy Moore, So he will facilitate the release of your ATM VISA CARD and immediate shipment to your door in 48H. Kindly send your details to him so as to facilitate the immediate release of your ATM VISA CARD from there UBA Bank immediately. Thanks for your co-operation. Your friend, miss- Regards Sgt Ma.sheila |
| Hello Dearest,
Thanks for your kind response and as a matter of fact, i am very happy to read your mail, 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? , my name is Sgt,Ma.sheila, Single never married from Grand Rapids, Michigan, U.S. Born February 2, 1989 by a single mother who died years back by cancer graduated from the North Carolina School of Science and Mathematics in Durham I am US military officer currently in Iraq 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 I hope all is well with you? I am a soldier working as United Nations peacekeeping troop in Iraq, on the war against terrorism. I see you as a matured and responsible person which motivated me to get in contact with you I have in my possession the sum of $5.600,000 million USD Which I made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because I don t trust the Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 40% of the total money for your assistance after you have received the money. please reply back to me if you are willing to help me so that I can send you more information about where the money is been kept by the Red Cross Agent. Your urgent reply is highly needed. Best Regards Sgt Ma.sheila |