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
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