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From: Michael Thompson < miketom@att.net >
To:
Sent: Friday, 18 May 2012, 17:17
Subject: Re: Good Day
Hello,
I have a business proposal for you.I am a captain with the United Nations troop in Iraq,on war against terrorism.Based on the United States legislative and executive decision to withdraw all troops from Iraq last year,I have been deployed to come and work in your country.
Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism. On the other hand I want to inform you that I have in my possession the sum of 20.7 million US.which i got from crude oil deal.
I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money.
I want to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war.You need to visit such places.i want to invest the money on stock fish from Norway to this refugees because base on my experience on battle ground in this places,they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until when the problem ends.
Instead of allowing this terrorists to get the money and spend it on purchasing arms from Russia,it is better channeled to saving the world.i cannot move this money to the United states because I will be in Europe for about 3years,so I need someone I can trust.If you accept,I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I am an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service.I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you.where we are now we can only communicate through our military communication facilities which is secured so nobody 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.
If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network.I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message,if no response after three days I will then search for someone else.I am doing this on trust,you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type,but I pray you are not. 20.7 million US is a lot of money which is the dream of anyone.
I await your contact details so we can go on.In less than 5days the money should have been noted on your account and I will come over for my money.I will give to you 30% of the sum and 70% is for me.I hope I am been fair on this deal.
Regards,
Capt Michael Thompson |
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From: Michael Thompson < michtoms@gmx.com >
Sent: Tuesday, 22 May 2012, 17:57
Subject: REPLY ASAP
Hello,
Thank you for your prompt response.the importance of my email should not be over emphasized.I want you to know that the proposal I sent to you is true as it is real and that is why I contacted you.i will give you 30% of the total 20.7 M Dollars for you assisting me make the transaction possible.
Our first priority now is to secure the funds.presently the fund is deposited with a Red Cross agent but is under my care to approve whoever that comes for the claim.
I am Specialist officer married with wife and children and I have to tell you that my word is my bond and at all time I have kept to my word which is what differentiates me from other lower being.the transaction will only be illegal to me only if it is revealed that am the true owner of the funds because I am a uniformed person and I cannot be parading such an amount and am not suppose to have engage myself with oil deals while in Iraq where i made the funds from so I need to present someone as the beneficiary.
I want you to know that many of our officer holders under this present government are the richest set of people in the world and that they transfer billions of dollars from crude oil deal here in Iraq every now and then with the help of foreigners.let me add that our country proceed so much great deals and businesses which from their face value do not look very serious,but which evidence abound has transformed the lives of discerning foreigners.It depends on who has the right sensitivity to see and take the opportunity when it comes.
All i need is your faith and commitment in this deal.you must know that the only way to move this funds from here is by diplomatic courier and it will be shipped as a consignment.the consignment will be convey to London by a diplomat and will be deposited in the vault of a Bank.you will go to this bank to claim the funds.i also mentioned that i know the transaction is hard to believe,the reason am willing to execute the transaction in this manner is because i will be discharged soon and i can only facilitate the transaction from here.
At this bank,they will help us with necessary and relevant documentation to prove that the funds is actually from a Crude oil transaction.from the bank the funds can be transferred to an offshore account of your choice as the sole beneficiary,but you must be present at this bank in London for all this process to take place it's also every imperative that you keep this transaction very confidential for security purpose.
All you have to the is to follow my instruction because Plans on how you will receive the fund as the beneficiary has been perfected and I give you my word that is 100% risk free and legal knowing fully well that it will be hard for you to believe because opportunities like this do not come easy.On your indication of interest and readiness to receive the fund as the beneficiary I will go ahead and tell you how this is going to work with the help of a Diplomat here in Al-Basra who will help us convey the fund to the bank in Europe for you to Claim as the Beneficiary.
However I have to be sure that you serious and ready for this deal. 20.7 Million dollars is big sum of money and entrusting it into your hands is a big trust to give anybody even though my instinct tells me that i can count on you for security reasons our communication will have to be by e-mail for now.
The best i can do is to call you if I happen to be out of military network to avoid the interception of my call.Hope you understand.I will be waiting for your response for more details.
I await your soonest response.
Best Regards,
Michael Thompson
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