30/08/2017

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.

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

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.

Johnson Bahi Email 02:

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

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