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From: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18
First i want you to know that i am entrusting this money into your care, please keep this transaction on a low profile because of our security reason and the safety of our money inside the consignment box.
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From: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18
Please note that you have to sign and fill the change of ownership certificate and send me a copy back as soon as you soon and fill it am waiting for you. |
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From: savanna malendoski < savannamale@gmail.com >
Date: 2013/8/18
Dear, below is the contact address of the company manager in Egypt, you have to contact them as soon as possible and discuss with them concerning how and when they will deliver and release our consignment box to you.
Name: Bash Tomas.
Phone: 00201140186985, 00201152460163
G mail: globalfinanceservices1930@gmail.com
Country Egypt.
Please update me as soon as you contact the company and you have to understand that the company did not know that is money we have inside the consignment box, because in register and deposit the box as family valuable. |
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HOW YOU DOING TODAY? AND HOW IS YOUR FAMILY DOING AS WELL? HOPE EVERY ONE IS FINE?
JUST WANT TO INFORM YOU THAT THIS COMPANY IS STILL WAITING FOR YOU, BECAUSE WHEN YOU LEAVE THIS BOX HERE MORE ThEN THAT TWO WEEKS YOU TOLD US, DEMORRIGE BE ON THE CONSINMENT WHICH IS NOT GOOD FOR YOU.
SO TRY YOUR BEST TO BE HERE SOON IF YOU CAN MAKE IT HERE BEFORE THAT TWO WEEKS IT WILL BE BETTER FOR YOU OK.
THANKS AND LOOKING FORWARS READING FROM YOU SOON.
REGARD.
MR ROBERT POWELL
GENERAL MANAGER OF VAL GLOBAL COMPANY ISTANBUL TURKEY.
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Subject: My Dear Brother, i have finalized all the arrangements so far,below is all the details on how everything is going to be done successfully and surely everything will work perfectly fine.
From: Lt. Col. Milton Jake < lt.colmiltonjake1962@gmail.com >
Date: 2013/9/26
My Dear Brother,
I
want you to have 100% faith and confidence in me for once even though
you never trusted anyone before,i guarantee your safety 100% security
you are my partner and you will received this funds for me successfully
and nothing wrong will happen,no risk at all because you did not commit
any crime i give you my word of trust because i am not a drunkard man
who walks on the street and speaks like a street mad man,i repeat this
is not a matter of joke. Proceed with me and you will see the reality. I
will not be able to speak with you on phone for now due to logistic
reasons. Lets communicate with each other through the email for now okay
then later at a convenient time i can speak with you later.
Thanks
for your swift reply you sent to me and also your effort in trying to
assist me to secure this money and i must say i really appreciate you
very well for your 100% confidence and trust in me,from the way you
sound,you sound like a honest and a straight forward man and i assure
you 100% honesty in this deal.
First of all let me addressed the truth about this transaction to you because i will not lie to you.
(1)
There is a Diplomatic Security Company i discussed with here in Baghdad
Iraq in respect of this shipments,they suggested to me that the best
way to handle this transaction is to move the consignment box that
contains the total funds out of Iraq here and they will carry it to
their Office in Malaysia, and that you as my partner and my beneficiary
of the fund have to come to Malaysia to received the funds on my behalf
right in Malaysia. The reason why they have to take the funds to their
branch Office in Malaysia is because Malaysia is more safer than Iraq
here,they said if they should handle the transaction here in Iraq it
would be difficult because here in Baghdad security is tight everywhere
and for security reasons so that the whole funds will be safe.
(2) The
Diplomatic Security Company assured me that as soon as you arrived
their office in Malaysia,they will assist you to open a bank account in
your name free of charge for you and they will also assist you to go to
the bank and do all the necessary banking into your bank account
successfully as soon as you arrived in Malaysia.
(3) Please take note, if you are originally from Iraq and if you are holding an Iraqi international passport,it means you do not need a visa to travel to Malaysia because for all Arabic gulf countries traveling to Malaysia is visa-free the reason is because Malaysia is a Muslim country,so all you need to do is to booked for your flight ticket and fly down to Malaysia and upon your arrival to the KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA the
immigration office will stamp you in for a stay in Malaysia i got this
information from the Diplomatic Manager in charge of this shipments in
Malaysia okay my brother so do not worry about visa right.
(4)
This Diplomatic Security Company are reliable,they have helped a lot of
our U.S Army Officers to move their funds out from here Iraq through
this same method to Malaysia and everything successfully done
peacefully.
(5) Take Note: Upon
sending the consignment funds to you in Malaysia,I will attached all
the valid back up documents covering that these funds is not for
terrorists funds,including the Anti-Terrorists Certificates,the Anti-Drug Law Certificates and the Money Laundering Certificates and
all these documents will back you up so that when depositing the total
funds into your bank account right there in Malaysia,Banks of Malaysia
and the Government of Malaysia will not question you on how you got
these huge amount of funds and also when you arrived home,your Banks and
your Government will not also question you on how you got these huge
amount of $7,884,650.00 ( Seven Million Eight Hundred & Eighty Four Thousand Six Hundred And Fifty US Dollars). ALL THIS DOCUMENTS WILL PREVENT THE GOVERNMENT OF IRAQ FROM ASKING YOU QUESTIONS ABOUT HOW YOU GOT THESE HUGE FUNDS.
(6)
The Diplomatic Security Company Manager in Charge of this shipments in
Malaysia will handle over to you all these back up Documents when you
arrived Malaysia.
(7)
I guarantee your life and safety 100% security,this transaction is
hitch free and you don' t have to be afraid at all. Your security is my
security and your safety is my safety. I vow never to put you into
problem because you are my brother and my true partner.
(8)
The Diplomatic Manager in charge have assured me that this transaction
will only last for 5 days,that means you will only stay in Malaysia for 7
days and everything successfully done peacefully with the total funds
right in your bank account.
(9) I truly accept to offer you 24% of these funds as your share at final completion of this project for me.
(10)
My brother please do bear with me because for now i only use the
military telephone line here in Baghdad Iraq and for security reasons i
will be the one calling you but i promise to always be on the internet
to keep in touch with you always.
(11)
Once again My brother, i assure you that as soon as you assist me
secure this funds,successfully after i complete my duty here in Iraq,i
will invite you and your family to my country united states,and we are
going to live together as one big family and both of will invest this
funds together into businesses like hotel managements,mortgage,housing,construction
company,cement making factory,supply,importation and exportation of
goods material and services in a profitable way that will benefit both
of us i give you my word with 100% honesty.
(12) I
am 100% ready to go into some investment with you in the Middle East as
soon as you assist me secure these funds successfully because U.A.E is
now a faster growing economy in business and trade,i quite agree to do
business with you and partner with you and invest some part of my share
of the funds here in Iraq,U.A.E and my country U.S.A.
(13)
I will forward you the contact of the Diplomatic Manager in charge of
this consignment funds in Malaysia for you to contact him and open
communication with him as soon as possible before you arrived in
Malaysia to received the funds.
(14) Take Note: When replying me this email,you have to send me a scan copy of your international passport
to me so that i can have 100% confidence and trust of whom i am dealing
with and also that my money will be safe in your care until when i meet
you up to received my share of the total funds from you as soon as you
return back from Malaysia,i will meet you up okay.
Thank
you for your understanding and your cooperation in advance may allah
bless you and your family inshaallah everything will run fine and may
the blessing that be with you and remain with you always inshaallah.
I
awaits your international passport copy for 100% confidence and trust. I
will send you my military identity also because i want both of us to
have 100% confidence and trust on each other.
Waiting to hear from you as soon as possible.
Regards
Lt. Col. Milton Jake
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From: savanna malendoski < savannamale@gmail.com >
Date: 2013/11/6
Hello My Dear,
I hope all is good with your family and work, however i
wanted to know if you receive the mail i sent you concerning your help
to stand as my partner and beneficiary to clear and receive my
consignment box on my behalf in your country.
Note that the box contain $10.5 million US dollars and the money is
well packed inside the box, which you will have 25% as your share from
the total sum, including the clearings and delivery expense, i will be
looking forward to hear from you as soon as you receive my mail.
Regards.
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