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2011/9/24 ga do1 < gadoone.1@gmail.com >
Good Day Sir/Madam,
My name is Capt.Frank Simmons, I am a British soldier, I am military attache to the British embassy in Libya, As you know we have also tried to protect the lives of the civilians living in Libya,in which there lives are endangered by the groups of the Muammar Gaddafi the Libyan Leader for many years.
We managed to move lives, and individual belongings to another neighboring countries by helicopter and with rescue planes, some monies were discovered hidden and retrieved in the event of saving lives. The total amount is US$100 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.
We will take 50% share, my partner and I. You take the other 50% share. No strings attached, just in helping us claiming this monies from a security company in the United Kingdom were this monies will be transported to in next in 48 Hrs, Libya is a war zone and begins to look very devastating by opposition men with guns against the present regime to the Muammar Gaddafi the Libyan Leader.
We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.
If you are interested I will require you the full details, my job is to find a good partner that we can trust and that will assist us.
Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also with your contact details Name, Address, telephone number. This business is strictly confidential and risk free. The box can be shipped out in 48hrs.
Respectfully,
Best Regard,
Mr. Frank Simmons.
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Good Day Sir/Madam,
Sorry, i am not a Nigerian, i am British soldier, I am military
Capt.Frank Simmons.
I am only looking for assistance who can help us to move this money out from the security bank.
If interesting on assisting us can contact me with the following details;
Name,
Address,
telephone number.
This business is
strictly confidential and risk free. The box can be shipped out in
48hrs.
Respectfully,
Best Regard,
Mr. Frank Simmons.
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Good Day Sir/Madam,
Thanks, if i can tell you. Am Black British, but migrated from Senegal. I was born in London, England.
If you are interesting, then forward me;
Name,
Address,
telephone number.
Respectfully,
Best Regard,
Mr. Frank Simmons.
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2011/9/25 ga do1 < gadoone.1@gmail.com >
Good Day Sir/Madam,
If you are interesting please let us go into this transaction. You will get your 50% from the share. Please help us claiming this monies from a security company in the Ghana were this monies will be transported to in next in 48 Hrs. This discovered hidden and retrieved in the event of saving lives. The total
amount is US$100 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and
keep our share for banking.
I know you keep on receiving search letters, but i can assure you that. This is real and as you know we are have also tried to protect the lives of the civilians living in Libya where we got this money.
Let us work together so that we can share this equal.
Respectfully,
Best Regard,
Mr. Frank Simmons.
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2011/9/27 ga do1 < gadoone.1@gmail.com >
Now, I will secretly arrange for immediate shipment of this consignment abroad without disclosing to anybody;
1. To have a smooth and risk free transaction, you must agree, accept to keep the entire transaction secret, information' s must not be disclosed to any third party for security reasons.
2. You must agree to compensate me with 50% of the total inheritance when delivered and claimed by you.
3. No prepayments in form of documentations, shipment cost, demur-rage, insurance etc until final destination of the cargo where the handling charges will be settled.
4. As soon as I receive your response towards the above stated terms, working arrangement will be carried on immediately to ensure smooth delivery of the consignment.
We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.
Let us work together so that we can share this equal.
Respectfully,
Best Regard,
Mr. Frank Simmons.
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On Tue, Sep 27, 2011 at 3:34 AM, ga do1 < gadoone.1@gmail.com > wrote:
I think you are misquoting the all issue. We have never ask you to send money no pay any money. This is real. What we need from you is to accept to work with us toward this money.
And email us with your passport ID or insurance ID or any ID that prove you are human.
Above is the information needed from you;
Name,
Address,
telephone number.
This will assist us to make the transfer very easily.
Sincerely,
Mr. Frank Simmons.
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2011/9/28 ga do1 < gadoone.1@gmail.com >
Hello ,
I agree and understand what you are saying, but the
only way we can move forward with the deal is if you come to Ghana and
help me get the money back from the security company for it to be
shipped within 48hours to any destination of our choice. We can not
proceed or do anything about the deal if the money is still with the
security company.
Thanks. |
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2011/9/29 ga do1 < gadoone.1@gmail.com >
Hello,
How do you expect me to even trust you when you are not ready to buy an airplane ticket to come to Ghana. I can book the hotel for you to come and stay until we are done.
We are actually talking about millions of dollars here and you are afraid to come and waste your time and money. Are you really serious about helping me with this issue? I have not ask you for any money so I don' t understand why you will think this could be a scam. You are even the one asking me for money, so will it be okay if I say you are also just trying to take advantage of the situation to scam me?
Thanks. . |
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2011/9/29 ga do1 < gadoone.1@gmail.com >
Hello,
What we know we can do is to cover you cost after the deal. We give you 50% of the money. We will take care of everything in this business.
We only need your assistance, just to come and you are only helping us claiming this monies from a security company in the Ghana were this monies will be transported to in next or day in 24 hours.
We can not give money just like that. . . . . . . .We never ask you money so why you asking us money?. . . . . . . . . we want to do business with you and what we know we can do is to give you 50% of the money. That is all
Thanks. . |
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From: ga do1 < gadoone.1@gmail.com >
Date: 2011/9/29
Subject: Re: DEAR SIR/MADAM,
Hello,
I dont think we need to discuss this all over with scam. The money is at security company. All we need from you is to assist us to ship this money to you. No one has time to scam you.
Of cause yes we can not send you any more as the money is at the bank.
Look, we are serious and very sincerely to our self. So if you are ready to assist us why not?. Receiving such mails does not make us a liars, we are serious. The money is here.
Thanks. . |
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