user: beaulinaquaynor
This is Kisa Gbekle. Ghanaian actress
Reference:
31/08/2017
30/08/2017
Email sent by Helensanders
Sent by: helensanders85@gmail.com
Email 01
Email 03
Email 01
Hello Dear.
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? As i told you earlier in my previous letter on the site. My name is Helen Sanders. I am US military officer currently in Libya now, and i will like to get acquainted with you, I'm a 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.
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 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.
Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty 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 custody that you are going to be trustworthy to keep the money till when i will come to meet you face to face and to collect the money back from you.
Is quite 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 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 15% 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 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, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
I wait to receive your acceptable reply as soon as you read this letter.
Love from Helen.
Email 02
My beloved. Good day.
How are you today. I hope you are healthy and fine?
I want to say thank you for your reply. Darling, i do not want you to see me as a business acquaintance, but take me as your true friend and you love because I'm a human despite that I'm a soldier i really do need love i have feelings as a woman.
My beloved and i do not want you to see this business 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, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.
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 partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen.
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 me, 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 time 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 between me and you only, because if two of us 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 and delivery company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the security 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 security 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 address. :..............
Post code. :.................
City. :......................
Your Age. .................
Country. .:...................
Telephone number. :................
Profession. :................
Once I'm through here with my official assignment i will come over to meet you one on one in your place and after that we shall decide on how to carry on with our life, but for now please i will appreciate us 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.
I await your immediate response.
Love and care from. Helen Sanders.
Email 03
My dearest one,
Thanks for your sent details and I can now proceed.
My dearest, I am going to submit your sent details to the delivery company and I believe as they promised they will get to you as soon as possible to let you know about their further arrangements and the delivery date.
Like I told you earlier, they will tag the box as diplomatic package containing diplomatic materials and it will be deliver to you by any of their assigned delivery officer or agent to your country as I have already handed over the box to them through their accredited agent here in Libya, but they said that all packages departing from Africa must go through their African regional head office in Lome Togo before departing to any where of the world.
I really want us to conclude this business as soon as possible so that you can receive the package within 2 or 3 days after departure, so I want you to officially contact the security company through their contact information now for proper identification.
Below is their contact details;
Company name: Logistic Express Delivery
Office / address: 1572 Boulevard du 13 Janvier Lome, Togo
Tel;+228 97680288
Operation Manager.. Mr. Kante Henry
Though i have already forwarded your personal data to the company but I will advice you to contact them as well either through email or phone call, the secret code number of the box consignment is YS645P please take note because the deliver officer will ask for the security code
number of the package to confirmed you as the rightful person.
Like I said before I have decide to compensate you with 15% of the total money once you received the money, while the rest balance shall be for my investment capital in your country.
Thanks in advance for your understanding and cooperation,I hope to have smile with you soon as I am counting on your honesty, i might not be free to follow the activities of the security company, so I want you to stand on my behalf till the cash box is delivered to you
Have a nice and better day ahead
Hug from
Email 04
My beloved.
Good morning and how are you doing, i hope you are fine and healthy?
I have been notified by the security company via email that they have already recorded the tracking information of the cash box online, now it will be easy for you to track and monitor the movement of the cash box online.
I understand that the company are demanding for 1500 Dollars for insurance charges, the only problem now is the 1 500 Dollars which the company request from you. I am very much worried now because you know that I do not have any money at hand here because we are not receiving any salary nor allowance here on military mission camp.
I have confirm from the company that your information has be recorded on their online tracking domain and they have as well provided to you the tracking codes which you will use in tracking the movement of the package till it arrival to your door step.
I know it is not easy for you to arrange this amount of money, but please my love, i want you to try as much as you can to do some thing urgent and raise this money and send it to the company so that they will move on to your country to deliver the cash box to you.
I want you to listen to me with all your heart, because I have never thought of disturbing you with the issue of money nor pushing you into expenses in this matter, but as the issue of urgent money expenses has arise, i want you to help me solve this payment required by the security company, so that they will proceed to you for delivery of the cash box .
Should in case you do not have the 1500 Dollars you can borrow from any of your friends or relatives and once you receive the cash box you can open it and take some money out from it and settle whom ever you borrowed the money from, you can even pay double to the person.
I do not know what i can say again, but my heart is worried with fear and worries of what your reaction will be towards this last chance of receiving the cash box in your house, the security company has promised to deliver the cash box to your door step within two days, immediately the 1500 Dollars reached to them, so my beloved I'm pleading you to try and do some thing urgently and send the 1500 Dollars to the security company, so that they will proceed to your country and deliver the cash box to you Ok.
Darling. I'm begging and pleading you with trust and hope, please do not turn your back on me now that i needed you the most. I'm waiting to hear good news from you that you have send the money to company.
Yours love. Helen.
Good morning and how are you doing, i hope you are fine and healthy?
I have been notified by the security company via email that they have already recorded the tracking information of the cash box online, now it will be easy for you to track and monitor the movement of the cash box online.
I understand that the company are demanding for 1500 Dollars for insurance charges, the only problem now is the 1 500 Dollars which the company request from you. I am very much worried now because you know that I do not have any money at hand here because we are not receiving any salary nor allowance here on military mission camp.
I have confirm from the company that your information has be recorded on their online tracking domain and they have as well provided to you the tracking codes which you will use in tracking the movement of the package till it arrival to your door step.
I know it is not easy for you to arrange this amount of money, but please my love, i want you to try as much as you can to do some thing urgent and raise this money and send it to the company so that they will move on to your country to deliver the cash box to you.
I want you to listen to me with all your heart, because I have never thought of disturbing you with the issue of money nor pushing you into expenses in this matter, but as the issue of urgent money expenses has arise, i want you to help me solve this payment required by the security company, so that they will proceed to you for delivery of the cash box .
Should in case you do not have the 1500 Dollars you can borrow from any of your friends or relatives and once you receive the cash box you can open it and take some money out from it and settle whom ever you borrowed the money from, you can even pay double to the person.
I do not know what i can say again, but my heart is worried with fear and worries of what your reaction will be towards this last chance of receiving the cash box in your house, the security company has promised to deliver the cash box to your door step within two days, immediately the 1500 Dollars reached to them, so my beloved I'm pleading you to try and do some thing urgently and send the 1500 Dollars to the security company, so that they will proceed to your country and deliver the cash box to you Ok.
Darling. I'm begging and pleading you with trust and hope, please do not turn your back on me now that i needed you the most. I'm waiting to hear good news from you that you have send the money to company.
Yours love. Helen.
email sent by: logisticexpressdelivery@gmail.com
We wish to inform you that we the Logistic Express Delivery Company,Republic of Togo branch which the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was originally sent by Helen Sanders.
Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 1,500 Dollars immediately to facilitate required insurance certificate.
For fast receipt of the fees, send the money through western union money transfer, money gram to the name of our logistics and dispatch manager in the information below for the services required;
Surname:==========Kante
Receiver's name===== Henry
City================ Lome
Country============= Togo
QUESTION==========WHO
ANSWER============ME
Amount============== 1,500 Dollars
Sender's Name:==========
Sender's Address:====
As soon as you send the money, kindly scan and send the
payment receipt/slip to us via email attachment for documentary purpose.
Here is your Tracking PIN, you are free to track the movement of your package online logging to our website; http://ledc.ae.tn the
Tracking PIN: AP369307
With the above information you will be monitoring the movement of your package to know when it arrive your country.
Delivery will be made within 48 hours of confirmation and receipt of fees payment.
We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number (+228 97680288)
for more directives/clarifications. please always reply to this email id :logisticexpressdelivery@gmail
Thanks for your understanding and co-operation.
We are waiting for your responds.
Operation manager .Mr. Kante Henry
Logistic Express Delivery Company.
Telephone: +228 97680288
E-mail: logisticexpressdeliver
Website:http://ledc.ae.tn
Stolen pictures:
Email sent by Sgt. Jefferson and Johnson Bahi
sgt.hester01jefferson@gmail.com
Email 01:
Compliments of the season
I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is sgt.hester jefferson. I am 32 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Iraq on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message.
I have in my possession the sum of $2.9 millions 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 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 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.
I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is sgt.hester jefferson. I am 32 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Iraq on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message.
I have in my possession the sum of $2.9 millions 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 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 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.
Your urgent reply is highly needed.
Best Regards
Sgt.Hester
Email 02:
Hello my dear friend,
May the good God continue to bless you and your family for your very kind and prompt response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend . Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Baghdad.
Due to the United Nation policy on Iraq troops, 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, they will want to know how I come about it. 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.you have to keep everything confidential till you receive the fund as a consignment.
I must not fail to explain to you how I came across this fund I want you to use for investment. Few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army.
I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in something like a cafe and counted the money and also shared it among ourselves and mine amounted to $2.9 millions USD which is the money I want you to keep safe until am through with my duty here in Iraq.
Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, I will give you 50% of the total money for the assistance after you have receive the money.I believe I can trust you. Where i am now, we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward.
Please send your information so that i will furnish you on the modality to follow, where you will receive it and it will warrant me to know the one am dealing with, clearly .
Your Name:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Regards,
Sgt. Jefferson
Email 03:
Hello My lovely friend,
May the almighty God continue to bless you and your family for your very kind and prompt response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country. Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.
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, they will want to know how I come about it. 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 on Friday night 1st of September 2017, and Arrive Suvarnabhumi International Airport, Bangkok, Thailand on Saturday morning 2nd of September because it will have trances over there in Bangkok, Thailand before heading to your international Airport. that the same day . 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.
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 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: Johnson Bahi
Email....... johnsonbahi@gmail.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 secure the diplomatic yellow tag 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 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 50% 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 the International Airport and make sure you follow the instruction of diplomat avoid any problem at the airport with the money.
Best Regards,
Sgt Jefferson.
Email 04:
My dear good evening and how was your day, i received an email from the diplomatic now that he has board the flight to Thailand now, he will arrive Thailand tomorrow morning. like i told you before you will help the diplomatic to secure the diplomatic yellow tag at the Thailand Airport before he move down to your country to convey the consignment to you. Because i instructed him not to open the consignment. The yellow tag is required to avoid the customs and other security agents at the airport not search the consignment, this is in accordance with United Nation's diplomatic delivery act. It will not cost more than 700$ that is the only money you will spend, Do not be afraid of anything OK, I promise i will surprise you as soon as i come to your country.
Johnson Bahi Email 01:
from: johnsonbahi@gmail.com
Email 03:
Hello My lovely friend,
May the almighty God continue to bless you and your family for your very kind and prompt response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country. Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.
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, they will want to know how I come about it. 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 on Friday night 1st of September 2017, and Arrive Suvarnabhumi International Airport, Bangkok, Thailand on Saturday morning 2nd of September because it will have trances over there in Bangkok, Thailand before heading to your international Airport. that the same day . 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.
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 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: Johnson Bahi
Email....... johnsonbahi@gmail.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 secure the diplomatic yellow tag 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 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 50% 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 the International Airport and make sure you follow the instruction of diplomat avoid any problem at the airport with the money.
Best Regards,
Sgt Jefferson.
Email 04:
My dear good evening and how was your day, i received an email from the diplomatic now that he has board the flight to Thailand now, he will arrive Thailand tomorrow morning. like i told you before you will help the diplomatic to secure the diplomatic yellow tag at the Thailand Airport before he move down to your country to convey the consignment to you. Because i instructed him not to open the consignment. The yellow tag is required to avoid the customs and other security agents at the airport not search the consignment, this is in accordance with United Nation's diplomatic delivery act. It will not cost more than 700$ that is the only money you will spend, Do not be afraid of anything OK, I promise i will surprise you as soon as i come to your country.
Johnson Bahi Email 01:
from: johnsonbahi@gmail.com
Attention:
How you doing , I am Mr. Johnson Bahi. accredited delivery Agent working with Parcel Force Express Ltd, I was sent by Sgt.Jefferson, From Iraq, United Nation office, to deliver a parcel to your address.I am presently on transit in Suvarnabhumi International Airport, Bangkok, Thailand, Now ,because we have other parcels to be delivered in Bangkok, however I have concluded my mission Now in Bangkok, and about to board my next flight to your Country but the authorities in Suvarnabhumi International Airport, Bangkok, Thailand, asked me to wait behind because due to the insurance nature of the parcel they want to verify the content of your parcel to confirm the true content and to make sure that the parcel is genuine and not connected to any illegal activities, they explained that this is for security reasons, though I was able to used my influence and immunity to stop them from opening the parcel but now they have resolved that the parcel must go through Customs clearance, they said that due to the insurance nature of the parcel that it must go THROUGH custom clearance here in Thailand Airport , meaning that the total sum of (720$) must be paid to the Customs department here in Bangkok, Thailand, Airport so that they will issue the clearance documents and to allow the parcel to pass through the port of Thailand entry to proceed to your adress for the final delivery.
You are advised to urgently send the (720$) here so that it will be submitted to the authorities here to enable them issue the clearance certificate and allow me to proceed to International Airport , for the final delivery of your parcel.
This fee is needed very urgent so that it will be used to follow up all the needed customs process and proceed for the safe delivery of your parcel to you, I was made to understand that as soon as this fee is paid that the customs will issue a clearance certificate and the certificate will give your parcel automatic immunity to be conveyed all over the World without been monitored or inspected by any other security agents all over the World,
This is very urgent, you need to contact me now so that I will direct you on how to urgently send the fee here to have the matter solved as urgent as it needed.
Note that delay is very dangerous because if you delay further, the Thailand authorities will force open the parcel and if the content of the parcel is in any way against the international law, it will attract the attention of so many authorities and the matter will go beyond our control.
Try to handle everything as a matter of urgent.
Contact me for directions on how to send the customs clearance fee.
The earlier you do the better.
I am eagerly waiting.
Sincerely,
Mr. Johnson Bahi
Accredited Agent.
Parcel Force Worldwide.
Asia Regional Office.
Web site: www.parcelforce.com
Johnson Bahi Email 02:
from: johnsonbahi@gmail.com
from: johnsonbahi@gmail.com
Sir use this information and send the money now through money-gram or western union money transfer to enable me settle with the authorities now to avoid further delay.
First Name ....Sukanya
Last Name...... sakaew
country...........Thailand
City..........Bangkok 10240
Address.......Soi 30 rd, khao san road,,
Question......... OK
Answer......... OK..
Am waiting for the money now,your to send me the payment slip through mail n
Email 05:
Hello My Dearest Friend.
This is Sgt.hester that contacted you some time ago about the consignment box transfer deal, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dakar Senegal, the man is living in Brazil, we just come back to Senegal,for our wedding,before i travel back to Brazil with him, I'm in Brazil now with my new Husband for investment purpose with the money. Mean while,i didn't forget your past efforts and attempts to assist me in getting
the consignment box out of Iraq ,I intend to pay you well for good because of your help and love you showed me I'm giving you the sum of ( $ 200,000,00 ) , Two hundred thousand United States dollars showing concern. Now you have to contact the Rev father Patrick mark below (revpatrick902@gmail.com) phone number ( +221778132980) ask him to send you the cheque of ( $200,000.00 ) which i give him to keep for you as a compensation for all the past efforts and attempts to assist me in this matter. he is the one that put us marriage ring in Dakar Senegal, I appreciated your efforts that time so much. try to get in touched with Rev Patrick mark, he is the reverend that weeded I and my husband.
So feel free and get in touched with him and instruct him where to send you the draft cheque. My dear do inform me once you receive the Cheque , I'm very busy here because of the investment projects which me and my husband are having at hand,
finally, I have tell him about you and also forwarded instruction to him on your behalf to receive the cheque, so feel free to get in touch with him (revpatrick902@gmail.com) he will send the cheque to you without any delay. thanks
Yours faithful
Email 05:
Hello My Dearest Friend.
This is Sgt.hester that contacted you some time ago about the consignment box transfer deal, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dakar Senegal, the man is living in Brazil, we just come back to Senegal,for our wedding,before i travel back to Brazil with him, I'm in Brazil now with my new Husband for investment purpose with the money. Mean while,i didn't forget your past efforts and attempts to assist me in getting
the consignment box out of Iraq ,I intend to pay you well for good because of your help and love you showed me I'm giving you the sum of ( $ 200,000,00 ) , Two hundred thousand United States dollars showing concern. Now you have to contact the Rev father Patrick mark below (revpatrick902@gmail.com) phone number ( +221778132980) ask him to send you the cheque of ( $200,000.00 ) which i give him to keep for you as a compensation for all the past efforts and attempts to assist me in this matter. he is the one that put us marriage ring in Dakar Senegal, I appreciated your efforts that time so much. try to get in touched with Rev Patrick mark, he is the reverend that weeded I and my husband.
So feel free and get in touched with him and instruct him where to send you the draft cheque. My dear do inform me once you receive the Cheque , I'm very busy here because of the investment projects which me and my husband are having at hand,
finally, I have tell him about you and also forwarded instruction to him on your behalf to receive the cheque, so feel free to get in touch with him (revpatrick902@gmail.com) he will send the cheque to you without any delay. thanks
Yours faithful
Stolen pictures:
References:
Email sent by Erica Blanco
from: erikablanco313@gmail.com
Email 01
Dear friend
Email 01
Dear friend
Thank you for your mail and am very happy for your interest, I hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday.
Dear, as I informed you about something very important to share with you.Listing to this, during one of our rescue mission with my Military
groups we came across a safe box that contain huge amount of money
that belongs to the revolutionaries, which I believe they are using
the money to buy weapons and ammunition's land for war, after I
discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us.
Dear, out of the total fund my share was $ 3.700.000.00( Three Million Seven Hundred Thousand USD), right now I am seek your assistance to
evacuate my share of the money, which is $ 3.700.000.00 to your place
as quickly as possible, at the moment I am deeply afraid of losing the
funds here due to the level of attacks everyday, dear if you can
assure me that my funds will be safe in your care until I complete my
service here in the next few months. there are no risks involved.
Dear, due to my position in service, I keep the funds in a treasure
box and deposited it to UN Security office here as family items, I
don't have bank account here and due to my position in services, I can not transfer the fund because all our activities are in fact, also our
military communication here are only radio message and internet
facilities. To avoid losing the funds here due to the level of crisis
everyday, I have made a solid arrangements with a UN Security office,
they agreed and promised to send their diplomats to deliver the
treasure box to any destination of my choice.
Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund
personally, while the remain of the balance shall be my investment
capital in your City which will still be under your control until I
meet you, dear I plead you not to disclose this issue to a third
party, if you have any reasons to reject this offer, please delete all
my email conversation with you because any leakage of this information
will be very dangerous for me considering my position in services.
Dear, I pray and believe you will not betray my trust, take me as your
own blood sister or your business partner as the fund will invest
under your control. Although you may wonder why I am so soon revealing
myself to you without knowing you so deeply, it is better I reveal it
to you and you help me, than losing the funds here out of my ignores,
I have so much fear in me because I have survived two bomb attack
here, so I need your urgent assistance.Thanks and remain bless, your urgent reply will be highly appreciated,
I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you
soonest, always taken good care of yourself and also put me in your daily prayers.
Email 02
My Dear,
Thanks for your mail, understanding and willingness to assist me secure this fund in your care. Dear, the most important thing i need from you is your honesty as the funds will be on your care, until i join you by the end of this month. I believe you will not and never betrayed or hurt me, and you don't need to meet your bank or anyone. The box that contains the fund will be deliver direct to your home by the diplomat.
Dear, i don't have any family, i lost my parents in car accident one morning when i was 8years old, after the death of my family, i live with my Uncle who is a military general, but he died in Syria chemical weapons attack on 20th August 2014, during his business trip in Syria. Dear, i hope i have made everything cleared to you and i believe i am save in your hand. No body knows about this matter. PLEASE, i am asking you for my safety to KEEP this matter AS TOP SECRET between us.
As i have taken time to explained everything in details, how this matter will be executed. Please i will like you to send me your details as listed below. Then i will forward your details to UN security office, as to enable them deliver the treasure box direct to your house, through their official diplomat.
(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your City:
(4) your phone number:
(5) your age:
(6) your picture for the UN diplomat to identify you:
Dear, do not worry for any risk to receive the treasure box in your house on my behalf. The UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us, and on no account should you expose this information to anyone. I will like you to follow my instruction and directives to avoid any mistake until the treasure box arrive to you in your house.
Dear, i have attach my identity and the treasure box that contained the fund in this massage, for your confirmation and prove, and please do not disclose this information's to anyone for my own safety, because of my position in the services here. Please upon your reply with your above listed details, I will contact and forward your details to the UN security office, to enable them proceed the delivering of the treasure box hand to hand, (Face to Face) to your house. Looking forward to read from you. Take good care of yourself, and remain blessed.
Email 03
Hello my dear how are you today and your health and your family over there i hope all is well with you there.just send the security company your information.go through the mails i wrote you very well. just contact the company with the information i sent you.
contact the security company through the mail i send you they will bring the box over there in your country my dear just write them on mail i have inform them about you.
Send your details to the security company immediately, as to enable them start the process of delivering the treasure box direct to your house, through their official diplomat as being programmed. My dear, your details will enable them locate your city when they arrive in your country. Please go ahead and forward your details to the security company immediately, and also confirm from them your details which i have already sent to their office. i will wait for your responds once you hear from them.
Right now, i want you to contact this mentioned Security company in London, with below details given to me by UN Security Office.
GROSVENOR SECURITY SERVICES LTD.
London W1B 2QD.
Email:dilopmantcompany@gmail.
Tel: +442032391764
Thanks,
waiting to hear from you soon.
Yours Sincerely,
email from: dilopmantcompany@gmail.
This is to inform you that we have completed the process of delivering the box to your valid given home address.
You are to save the attachment document as it contains important
information about your Trunk Box Your Reg.
Order No: Q-872-9910-208-9207
Box description and delivery information is:
Description of Item: Trunk box
Weight of Trunk Box: 47 kg
Total weight of Trunk Box 47 kg
Total Net weight of Trunk Box 47 kg
Colour of Trunk Box
Blue Black
Parcel Packaging
Sealed
We hereby guarantee and assure you that your Sealed Trunk Box has been confirmed valid and will be safely deliver to your home address as shown on your airway bill.
Every arrangement has been made for the departure of our diplomat based on the delivering of the consignment box,In other to avoid any confiscated of the consignment box by Aviation Security Control Points at Airport,This Management are hereby advice you to send the Insurance/Clearance charges amount of 750
Pounds direct to us,So that our diplomat will pick the money before his departure,this is to let him pay and procure the issuance/clearance upon his arrival to avoid any delay upon his arrival as any delay will lead the confiscated of the box .
The following are the information you need to send the money through
Money Gram transfer.
Below is there information to pay the money through Money Gram transfer
Receiver Name: Clifford Hall.
Amount: 750 pounds
Location: United Kingdom
After the payment is made then scan the receipt and send to us. As soon as we receive the money,The diplomat will book his departure ticket and will arrives in your country this week upon the confirmation of your payment receipt.
Thank you for your continued patronage.
Yours In Services
Mr.Andras Cole.Senior Services Officer
GROSVENOR SECURITY SERVICES COMPANY LTD.
Email 02
My Dear,
Thanks for your mail, understanding and willingness to assist me secure this fund in your care. Dear, the most important thing i need from you is your honesty as the funds will be on your care, until i join you by the end of this month. I believe you will not and never betrayed or hurt me, and you don't need to meet your bank or anyone. The box that contains the fund will be deliver direct to your home by the diplomat.
Dear, i don't have any family, i lost my parents in car accident one morning when i was 8years old, after the death of my family, i live with my Uncle who is a military general, but he died in Syria chemical weapons attack on 20th August 2014, during his business trip in Syria. Dear, i hope i have made everything cleared to you and i believe i am save in your hand. No body knows about this matter. PLEASE, i am asking you for my safety to KEEP this matter AS TOP SECRET between us.
As i have taken time to explained everything in details, how this matter will be executed. Please i will like you to send me your details as listed below. Then i will forward your details to UN security office, as to enable them deliver the treasure box direct to your house, through their official diplomat.
(1) your full names:
(2) your Home address where to receive the treasure box:
(3) Your City:
(4) your phone number:
(5) your age:
(6) your picture for the UN diplomat to identify you:
Dear, do not worry for any risk to receive the treasure box in your house on my behalf. The UN diplomats are professionals and they perfectly trained for this diplomatic assignment. Please every arrangement towards this matter is intact between both of us, and on no account should you expose this information to anyone. I will like you to follow my instruction and directives to avoid any mistake until the treasure box arrive to you in your house.
Dear, i have attach my identity and the treasure box that contained the fund in this massage, for your confirmation and prove, and please do not disclose this information's to anyone for my own safety, because of my position in the services here. Please upon your reply with your above listed details, I will contact and forward your details to the UN security office, to enable them proceed the delivering of the treasure box hand to hand, (Face to Face) to your house. Looking forward to read from you. Take good care of yourself, and remain blessed.
Email 03
Hello my dear how are you today and your health and your family over there i hope all is well with you there.just send the security company your information.go through the mails i wrote you very well. just contact the company with the information i sent you.
contact the security company through the mail i send you they will bring the box over there in your country my dear just write them on mail i have inform them about you.
Send your details to the security company immediately, as to enable them start the process of delivering the treasure box direct to your house, through their official diplomat as being programmed. My dear, your details will enable them locate your city when they arrive in your country. Please go ahead and forward your details to the security company immediately, and also confirm from them your details which i have already sent to their office. i will wait for your responds once you hear from them.
Right now, i want you to contact this mentioned Security company in London, with below details given to me by UN Security Office.
GROSVENOR SECURITY SERVICES LTD.
London W1B 2QD.
Email:dilopmantcompany@gmail.
Tel: +442032391764
Thanks,
waiting to hear from you soon.
Yours Sincerely,
email from: dilopmantcompany@gmail.
This is to inform you that we have completed the process of delivering the box to your valid given home address.
You are to save the attachment document as it contains important
information about your Trunk Box Your Reg.
Order No: Q-872-9910-208-9207
Box description and delivery information is:
Description of Item: Trunk box
Weight of Trunk Box: 47 kg
Total weight of Trunk Box 47 kg
Total Net weight of Trunk Box 47 kg
Colour of Trunk Box
Blue Black
Parcel Packaging
Sealed
We hereby guarantee and assure you that your Sealed Trunk Box has been confirmed valid and will be safely deliver to your home address as shown on your airway bill.
Every arrangement has been made for the departure of our diplomat based on the delivering of the consignment box,In other to avoid any confiscated of the consignment box by Aviation Security Control Points at Airport,This Management are hereby advice you to send the Insurance/Clearance charges amount of 750
Pounds direct to us,So that our diplomat will pick the money before his departure,this is to let him pay and procure the issuance/clearance upon his arrival to avoid any delay upon his arrival as any delay will lead the confiscated of the box .
The following are the information you need to send the money through
Money Gram transfer.
Below is there information to pay the money through Money Gram transfer
Receiver Name: Clifford Hall.
Amount: 750 pounds
Location: United Kingdom
After the payment is made then scan the receipt and send to us. As soon as we receive the money,The diplomat will book his departure ticket and will arrives in your country this week upon the confirmation of your payment receipt.
Thank you for your continued patronage.
Yours In Services
Mr.Andras Cole.Senior Services Officer
GROSVENOR SECURITY SERVICES COMPANY LTD.
Pictures:
an image easily created in an editor. see below the identity of other false warriors. see the resemblance.
any bag. See the links below the same image of this bag:
claire4love
user: claire4love
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There are other profiles on the internet using this same photo.
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There are other profiles on the internet using this same photo, including a profile on Linkedin
