From: Brandon Gary <firstname.lastname@example.org>
Sent: Mon, January 11, 2010 9:59:13 AM
Subject: please confirm.
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the
Engineering military unit here in Ba'qubah in Iraq,we have some amount of
funds that we want to move out of the country. My partners
and I need a good partner someone we can trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70% from which I will use 20%
for charity. Your own part of this
deal is to find a safe place where the funds can be sent to. Our own
is sending it to you.If you are interested i will furnish you with more
But the whole process is simple and we must keep a low profile at all
times. Waiting for your urgent response
This business is risk free.
Sgt Brandon Gary.
||rom: Brandon Gary <email@example.com>
Sent: Mon, January 11, 2010 1:32:39 PM
Subject: RE: my oil deal from Iraq.
Hello Friend and Partner,
Thank you for your response. There is no risk what so ever, as regards this money. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry.They can deliver this money for you easily, to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, are not going to know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet
with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to youYour Direct Phone number is needed, so you can be contacted as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage still stands at 30%. What do you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License so I know who I am dealing with ok .We need to build trust ok!It is only me and my partners that know about the transaction from this end. Please if you know that you are not capable of handling this huge sum, please don’t
allow me to send it, I can always find other means of dealing with this.
You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. I cannot call you on the phone or receive fax. The total sum amount's to $10m and I hope that you can handle it??I hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.
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