From: sabrinaharman021@gmail.com
Email 01:
Email 01:
Dear Friend.
Many thanks for your reply, Listing very well I am in Syria at war zone for peace keeping mission due to the WAR crisis going on here in Syria. Many of our military colleagues died here in daily basis in Syria due to bomb attacks by Taliban, please don't be afraid for anything you want to say or ask, I have a good heart and very sincere down to earth, I really want to build strong trust and relationship with you before going into investment partnership with you and your company.I have deal and no one knows about it apart from me and you so keep the secret for yourself, I shall be compensating you with 30% of the total fund personally when you received the money, while the remaining balance will be our investment capital project.
We discovered some money during one of our rescue operation with my Military groups we came across a safe boxes that contain huge amount of money that belongs to the revolutionaries in Syria, which we believe they are using the money to purchase weapons and ammunition's for war, after we discovered the fund it was agreed by all our military parties in that mission that the money will be shared between us because we are the ones dying here in the war zone.
As serving army in Syria I can't involve myself and family in any deal that would drag my name or my dear country I represent to the mud and cannot do that to you because I have human feelings, it's not blood money, we didn't kill anybody to get it neither do we stole it, the people left it and ran away and we discovered it and we share the money, it's gains for war.
Dear Friend, out of the total funds my share, is the sum of USD$3,000,000.00. (Three Million) Dollars USA, Right now I am seeking your assistance to invest our large share which belong to me and for family future investment under your proper management. Please I want you to assure me that these funds will be safe in your hand until we complete our service in military in Syria.
Due to my position in service i need your assistance to receive the money through safe means you will be capable of receiving money for the investment in your country,I managed to secure the funds in a safe place.I don't have a bank account here and due to my position in services, I can not transfer the fund directly to you because all our activities are been monitored, also our military communications are only radio message and Internet facilities therefore you need to be punctual in replying me through email because you will always need my advice and guideline to receive the money without delay, the money can be received by you through depends on the final arrangement but not through me direct for my service and security purpose including my future political ambition.
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 your urgent and positive reply. Thanks
Yours Faithfully
Sargent Sabrina Harman.
Email 02:
Hello,
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 received this funds in your country and keep it save to any place 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 deal will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.This 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 Damascus. Due to the United Nation policy on Syria troops, there is a plan to move some troops out of Syria 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 to you.
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 secret till you receive the fund as a consignment. I have already explain to you how I came across this fund. we can only communicate through our military communication facilities via this email, which are secured so no body can monitor our emails, 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.
Your Name:_______________________
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 received this funds in your country and keep it save to any place 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 deal will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.This 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 Damascus. Due to the United Nation policy on Syria troops, there is a plan to move some troops out of Syria 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 to you.
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 secret till you receive the fund as a consignment. I have already explain to you how I came across this fund. we can only communicate through our military communication facilities via this email, which are secured so no body can monitor our emails, 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.
Your Name:_______________________
Yo
Your passport or Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Y
Your country_______________
So that i can finish the arrangement here and move the item to you in your country, dear this matter is my life and can end my beautiful career so you must keep it as top secret as a man and nobody should know about it only me and you
I assure you that this transaction is risk free and its success 100 percent guaranteed As you know because of the problems here it is not possible to transfer money out by bank transfer because the banking policy is so difficult and strict so i will only send the money to you by diplomatic immunity courier delivery so that you will receive it in cash in your home address or office As i said before ,it is not possible to transfer the money from here because the banking policy here is so strict and difficult because of the war and as you know i am still serving government and that makes it more difficult even if i have access to send it by bank transfer .
I wait for your reply and your full information's
So that i can finish the arrangement here and move the item to you in your country, dear this matter is my life and can end my beautiful career so you must keep it as top secret as a man and nobody should know about it only me and you
I assure you that this transaction is risk free and its success 100 percent guaranteed As you know because of the problems here it is not possible to transfer money out by bank transfer because the banking policy is so difficult and strict so i will only send the money to you by diplomatic immunity courier delivery so that you will receive it in cash in your home address or office As i said before ,it is not possible to transfer the money from here because the banking policy here is so strict and difficult because of the war and as you know i am still serving government and that makes it more difficult even if i have access to send it by bank transfer .
I wait for your reply and your full information's
Best Regards
Email 03:
My dearest one,
I have just inform now that the Red Cross Security Company have finished and finally concluded all arrangement with the diplomat agent and the box have been given to the diplomats agent completely sealed and labeled as a diplomatic luggage and baggage. The Name of the diplomat is Doctor Alex Malik and he will be traveling tomorrow Thursday morning 2/11/2017 to Dubai Emirate airport after Dubai to Brussels Belgium and he will be arriving on Friday Morning 3/11/2017 to your country and he will call you on phone immediately he arrived in your country Airport,but the agent said that there will be some charges to be paid at luiz inacio airport after that he will deliver the luggage directly to your address or any place you want it. The amount in total is 8000 USD ,this charges is to obtain the yellow tag certificate and custom duty clearance fee.This fee is necessary to be paid in other to settle the customs before proceeding to your giving address.
NOTE: You will not go to airport because you are not a diplomat and the airport Authority cannot allow you inside the diplomatic wing of the airport so the diplomat will deliver the bag directly to your address so you must wait for him in your home address. , please my dearest you should take care of the box and make sure you receive the sealed box without any delay. Please my dearest do not disappoint me when you receive this box because i believe and trust you so much and please follow all the instructions of the diplomat when he come to your country and do everything he tell you to do and make sure you receive the box without any difficulties. You must present your ID card or International passport before he will release the box to you because he must be sure that you are the right person to receive the box. Let me know as soon as you receive the box.
I trust you so much and I hope we will be together soon and I will keep on loving you .I will be waiting for your immediate reply. The Almighty God is our strengths always with much love and care,Kindly reply back to know if you are willing to bear the charges so that the agent can move by tomorrow as i plan it?
With Regards
Email 04:
I appreciate your kind and i hope you will be the true person that i have been looking for all this while.Please remember to keep this as a top secret because i don't want people to know about it only me and you.Make sure you keep this money in a safe place till i come over to invest with the money in your country.
Now you have to be in contact with the agent in other to direct you on how you will send the money to him to avoid any inconvenience on his way OK.
Here is his email.....diplomatalexmalick@
I will inform you as soon as the agent move from here because right now is 12:54 am so i think the agent will move in the next 4 to 5 hrs from now.
Alex Malick
Email from: diplomatalexmalick@gmail.com
Attention Sir.
I'm diplomatic Alex Malick with my partner diplomat Samuel Onyeka Nnakwe are responsible for delivering your box from Syria Damascus to your country,We was sent to you by your partner SGT Sabrina Harman, to deliver a luggage to your provided address in your country. At this time we are about to move from Syria here so we have no more time for us to receive your payment right now because of our time been.So therefor you are directed to send the money in Dubai where we will make our first transit so that we can be able to collect the money in Dubai and continue our trip to your country where we will make the clearance.
Send the fees through my partner name bellow via Western Union money transfer as soon as possible so that we can be able to proceed to your country.
RECEIVER INFORMATION STATED BELOW DOWN.
Receiver name::: Samuel Onyeka Nnakwe
Country:::::: Dubai
City::::::: Dearia Dubai
Amount:::: 8000 USD
Submit the payment copy via this email as soon as you are done with the payment. I do not have much time to spend there so you should be quick about it, so that can I be able to continue my trip to your country.I may not reply again till we get to Dubai where we can pick the money before proceeding to your country.
Yours Sincerely
reference:
