from: elenademmpsey1@outlook.com
Email 01
Hello Dear,
I believe you are doing fine and that the atmosphere over there in your country is very nice today. The weather over here in Libya is quite warm.
I am Sgt Elena Dempsey; I am an American soldier, serving in the military with the army Ist infantry division currently deployed to Tripoli, Libya, I am among the 500 soldiers from the U.S. 1st Infantry Division sent by President Obama to Libya to provide military personnel for support and training services to Libyan Army officers to contain and neutralize the spread of terrorist affiliates of al-Qaeda throughout the Middle East and North Africa. I am 34years old from Miami, Florida, United State of America, am loving, understanding and caring, looking forward to get a nice friend; it will be my pleasure to establish a mutual friendship with you.
It is a very great pleasure meeting you and i would really love to know more about you. I saw your email on Google email search,
I am not used to internet but i have felt lonely so much due to the nature of my job profession, i am not always available to interact with people. I am glad to have this opportunity to know you. Am looking for genuine and meaningful intimate relationships with love, passion and understanding. Note that age, religion nor ethnic differences will not be a barrier o our friendship or relationship, all I need is care, love and understanding.
About my stay here in the US Military base camp 27, Tripoli, it is a known fact that No pain, No glory. So we do what we can however best we can and that is what keeps us alive. I would like to know more about you , your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. I have also attached some of my photos here too. Hope you like them. I also have something i will like to share with you, just want to confide in you, i hope you can give me your attention. I will tell you in my next mail to you. I am really sorry i don't have Skype or Facebook and also we are not allowed to use cell phones also due to nature of our security work in Military, so our communication will be only by my email for now.
Hoping to hear from you soonest.
Elena.
Email 02
My beloved,
Thanks for your kind response and as a matter of fact, i am very happy to see your mail, however, i really want to establish a true partnership with you, meanwhile it is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?
My dear, as i have informed you earlier our duty here is to fight and eradicate terrorism and insurgency and in most occasions we face attack from the insurgents and some time we are deploy to areas they are carrying out their evil attacks to rescue innocent civilians
During one of our rescue mission we out ran the insurgents in their hide out and on the same building they flew from we discover save box that contain huge amount of money which belongs to the insurgents, which we believe was money meant for the purchase of weapons like missiles and ammunition, among all the army officers on that operation on that day agreed that the money will be shared among us and that was exactly what we did.
Out of the total money my own share is $2,560,000 ( Two Million Five Hundred and Sixty Thousand united states Dollars) I sealed the money in box and deposit with a security firm for safety as diplomatic box, but as am writing you now I am seeking your assistance to ship out 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 box containing the money is being delivered to you in your country home 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 and collect the money back from you
It is 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 money box through diplomatic method to any of my choosing destination smoothly, I have decide to compensate you with 15% of the total money once after the money is delivered to you
One important am making 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
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, well, I will say that my mind convinced me that you are the true person to help me in receiving this money box
I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive the money box and help me on investment planing, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I wait to receive your acceptable reply as soon as you read this letter
Love from,
Elena.
Email 03
Email 03
My beloved,
I want to say 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 to see this proposal 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 have already been made.
I am a person 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 telling me that you are the rightful person for me and i know you will not disappoint me.
Please put away fear or doubt and make up your mind to help me in this matter, i promise you that 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 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 secret between you and I to avoid making room for an 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 delivery company to know the content of the box, remember that the consignment was registered as diplomatic package to the delivery company and that is what they believe it to be just an ordinary gift box or parcel, 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 delivery 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:
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 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.
Elena.
Email 04
Email 04
My beloved,
Thanks for your personal data which you have sent to me, now am convinced that am in the right part with the rightful person and i strongly believe that we shall surely achieve success by the end of the whole process.
I have forward your information to the security company and i believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your door step to deliver the cash box to you.
They will tag the box as diplomatic package and bring it to your door step as personal luggage, you will receive it as personal items, they said that all departing package normally reach to their African head office before departing to anywhere in the world, most of the communication will be between you and the company henceforth because you are now known as the owner and the recipient of the consignment, meanwhile you should be adhering to instructions of the security company till the consignment is being delivered to you.
For faster respond and proper identification i want you to contact the security company through their email address now and reintroduce yourself to them, below is the contact details of the security company;
Earthlink Security & Haulage Service
Phone: +228 9683 9481
Email: packagedelivery@eshsg.
/ eshscustomersdesk@gmail.
While writing to them you can re-send your contact details to them and instruct them to reach you as soon as possible, the security code number of the consignment is E645SHS please make sure you write this down it is important because the delivery officer of the delivery company will be arriving USA for the delivery and will ask you to quote the security code number of the package.
Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty, for now i do not know the exact time that i will be coming to your country because am still on duty here, but one thing for sure is that am not going to stay longer here, very soon my assignment will be over and i will come over to meet you one on one.
Have a nice and better day ahead.
Email 05
My beloved,
I have confirmed from the security company that 1,145 dollars is needed for delivery and insurance charges and i have as welled noted that the security company has already recorded the tracking information of the cash box online to make easy for you to track and monitor the movement of the cash box online.
Am so sorry that this issue of upfront payment arise, actually When i was depositing the cash box with the security company i paid deposit and registration fee, but i didn't pay shipment and insurance fee because as of then i didn't have any plan of shipping out the cash box to any one nor any location, so it now they are about carrying on the delivery to your country that they demanded for the fee and the reason why they demand fee is because for such package to enter your country freely without obstruction insurance certificate has to be attached with the box, so as you can see it is for our own good that the insurance fee is paid so that the delivery will go smoothly.
The only problem now is the 1,145 dollars which the company request from you, I am very much worried now because i know it may be difficult for you to handle because it is an expenses that came to you by surprise, secondly i know that you must have your own personal issue to be handle with money, honestly am worried now because I do not have any money at hand here as we don't receive salary nor allowance here on our military mission camp and i cannot make use of my bank account until i leave this foreign Military base.
As i have said earlier I know it is not easy for you to arrange this amount of money, but please my dear i want you to try as much as you can to do something 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 arose i want you to help me solve this payment required by the security company so that they will proceed to your house for delivery of the cash box.
Should in case you do not have the 1,145 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 whomever 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 after the money is been send to them, so my beloved am pleading to you to try and do something urgently and send the money to the security company so that they will proceed to your country and deliver the cash box to you.
Please I am pleading to you with trust and hope, so please do not turn your back on me now that i need you the most, am waiting to hear good news from you soon.
Regards,
Elena
Email from Earthlink Security & Haulage Service 01
by: eshscustomersdesk@gmail.com
We want to inform you that we has a shipment for you and the consignment was sent by Elena Dempsey, your package is now registered in our shipping database but it needs to move to your country home with an Insurance certificate, in that regards we need $1,145 from you for shipment and Insurance certificate fee for proper facilitation before the package will proceed to your country for final delivery to you
Your package has diplomatic statutory and your country diplomatic delivery policy required that diplomatic packages coming into your country must have insurance certificate issued by the departure port.
Kindly note that the initial payment made by your partner was for package registration and safety, therefore you are now required to pay shipment and Insurance fee of $1,145 to enable us obtain the insurance certificate and move forward to your country for the delivery.
You can track the movement of your package online by logging to our website; www.earthlinksecurity
If you are ready make the payment of the above mentioned the $1,145 being for shipment and insurance certificate kindly let us know so that we can send you details on how you can send the fee to us.
We really need your urgent respond so that your package will be among the consignment that will be leaving here in few days to come, it take us just 2 days to deliver around the world.
We are waiting for your responds.
Mr. Eche Omelanu.
Earthlink Security & Haulage Service (ESHS)
Phone: +228 9683 9481
www.earthlinksecurity.online
Email from Earthlink Security & Haulage Service 02
Email from Earthlink Security & Haulage Service 02
For urgent and fast delivery of your box you should kindly go ahead and send the money to us through western union money transfer or money gram with this name and address written in red letters below;
First name:.......... Ugochukwu Kingsley
Last name:........... Onyeka
City................. Lome
Country:............. Togo
Amount:................ US$1,
After sending the money you are required to send the payment receipt to us through email attachment or the money transfer code number (MTCN) for confirmation and collection of the money here and do every necessary things that are needed to be done and after that our delivery officer will proceed to your country home for the delivery of your package.
We are waiting for your responds.
Mr. Eche Omelanu.
Earthlink Security & Haulage Service (ESHS)
Phone: +228 9683 9481
Email from Earthlink Security & Haulage Service 02
We can see that you and your partner are no longer interested in receiving the box because if you people are still interested you would have made the payment by now but unfortunately you have not make the payment neither have you given us the reason why the payment has not been made, therefore since you people are not ready to comply with the payment we shall abandon the delivery process, so you people should take note of this our decision.
We are waiting for your responds.
Mr. Eche Omelanu.
Earthlink Security & Haulage Service (ESHS)
Phone: +228 9683 9481
www.earthlinksecurity.online
Stolen picture:
Searching better:
About Earthlink Security & Haulage Service:
This company does not exist. A delivery company would never use a gmail email! This is unusual.
Look the results below.
The domain www.earthlinkseconline.com was registered by a user with address and phone number of Nigeria. Details are all at the link above. Clearly this company does not exist.
About domain: eshsg.com
The registration information for this domain indicates that it has been registered by someone from Nigeria. Code +234 belongs to Nigeria. The address given also belongs to Nigeria. Anyone in this country may have registered this domain. There is no evidence that this company exists.
Regarding code +228: it belongs to Togo. No more information about the number +228 9683 9481
About domain: www.earthlinksecurity.online
This domais have a whois protection. However, it is possible to find out that the site is hosted in a hosting company from Russia. Hmmm, very strange! Togo's phone number, Nigeria's phone number and now a Russian server hired to host one of the sites. What an international salad!
This site has been carefully created to look like a parcel shipping company. Apparently, a global company operating in several countries:
This company claims to have offices in Togo, South Africa, United Arab Emirates, China, France, United Kingdom, Spain and United States. However, there is no evidence of this.
This site was created to corroborate with the fraud. So you believe that there is actually an order being sent to your address.
I did not find any details or information about Ugochukwu Kingsley
Resume:
How to lose USD 1,000 in 6 steps:
1- A woman meets you on a dating site and presents herself as a military.
2- This woman tells a story about how she found a large amount of money.
3- This woman wants to send this money to you, however, it is necessary to pay the shipping fee.
4- This woman sends information from a false delivery company.
5- You make the payment via Wester Union believing that you are paying for the company to send the package to your home.
6- You will never see the $ 1.000 and not get ANY package!
Do not believe in any story. Do not believe that a person who has millions will share this money with a stranger on the internet. NEVER pay any amount to anyone under any pretext.
Beware of the people you talk to. Extreme caution!
This is a well-structured fraud. The scammers think of several details. Messages have many persuasive elements that can deceive well-intentioned people who are just looking for a good relationship. Unfortunately, there are still people of good faith who believe in the words of others. When you are alone and a person tells you words of love and affection it has an impact on you.
It is for this reason that emotional people are the preferred victims of these scammers who infest the dating sites.
There are details that can fool even the most suspicious. The delivery site has been well-crafted and even has a small order tracking system. Everything planned just to take you to the cheat and in the end take your money!
