Der Vorgang 12349
neilhilary0@gmail.com
Hilary
Der erste Kontakt 12349
Anzahl der Mails: 4
Die Transfersumme
3.200.000,00 Dollar (Anzahl: 1)
Der RevFather
300.000,00 Dollar (Anzahl: 1)
Weitere Mailadressen
cyrilgrage0@gmail.com
| Mailtext |
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| Hi Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Capt, Hilary Neil, 29 years of age and never married. I am a United State hello dear Military officer currently stationed in Libya and serving with the United Nation Karakal Battalion. 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. 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?. I want you to know that we are being attacked by insurgents everyday here including car bombs and many other dangerous activities by insurgents here. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, 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. So please, i will like you to give me assurance of trust and love that will lead into real business partner. Out of the total fund my share was $3.200,000 (Three Million Two Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) 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. 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 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 Courier Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 40% of the total money once after the money is delivered to you, 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 part 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 are 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,i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. Attached here is my pictures and the cash box. I Wait to receive your acceptable reply as soon as you read this letter. Love from me, HILARY NEIL... |
| Good day to you and how is your health today, i hope you are healthy and
fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, OK. Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as my partner in this deal because i want to invest the fund with you as my business partner.i do not want to expose this deal to any of my friends nor relatives since am still in the military camp outside Israel, if i eventually send out anything to them it will be suspicious and i will be queried for the action, so i chose you because i know you are the ideal person for this deal . Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more thing i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i,to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end. Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the security company know the content of the box, remember that the consignment was registered as diplomatic package to the Courier company and that is what they believe to be in the box, so you should not let them know that the content of the box is money. Please i will like you to send your contact information to me so that i can forward to the Courier company to enable them proceed to your country for the final delivery of the cash box to your door step. Send your below information to me urgently; Your full names:........... Your age:........... Your address:.............. Post code:................. City:...................... Country:................... Telephone number:......... Profession:................ Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate you to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over, then i will handle the depositing of the money in the bank by myself. . Yours, HILARY NEIL. |
| Please i will like you to send your contact information to me so that i can
forward to the Courier company to enable them proceed to your country for the final delivery of the cash box to your door step. Send your below information to me urgently; Your full names:........... Your age:........... Your address:.............. Post code:................. City:...................... Country:................... Telephone number:......... Profession:................ Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate you to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over, then i will handle the depositing of the money in the bank by myself. . Yours, HILARY NEIL. |
| I want to share my happiness with you from NEIL
I hope all are fine with you, it is me NEIL i want to inform you that the package which i told you has been finally received, i decided to contact you just to let you know because i have conscience as a human being due to your tremendous efforts you made to help but it did not workout , It was really a long story but am happy that the package has been received and my own money has been transferred to United States, i later went back to Libya to sort things out through the help of one Togo diplomat, Listen now, with my sincere heart, I have raised and signed an International Cashier s Bank Draft of USD$300,000 (THREE HUNDRED THOUSAND UNITED STATES DOLLARS) only in your name as compensation to you to prove to you that i am real and to remind you that good people are still in this world, i kept the bank draft at Togo with the diplomat who helped me because i have gone back to Libya as my duty here will only be over by next year, so if i come back here with the bank draft it will implicate me, that was why i kept it with the man so that you contact him on how to send it to you. So you have to contact the man with this email address (cyrilgrage0@gmail.com) his name is Rev. Cyril Grage. ask him to kindly send you a certified bank draft of USD $300,000 which NEIL prepared and kept for you as compensation for all the past efforts and attempts to assist me in this matter which later failed, i appreciated your past efforts at that time very much and i will be guilty if i do not show you how i appreciate it, feel free and get in touched with the man and direct him where to send/post you the bank draft to you through DHL without delay, forward your information to his email immediately and do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. At the moment, I may still visit your country next year as soon as my duty finish here, Thanks....... FROM NEIL HILARY |