ann hester: I have successfully moved out of Iraq

From: ann hester < sgtannhester5@gmail.com >
To:
Sent: Thursday, April 18, 2013 3:52 AM
Subject: Am seeking for Business partnership with you

Dear ,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust.I will send to you my photos and my military identity scan copy in my next mail to you.

I will like to use this opportunity to let you know about me ,I Sergeant Ann Hester Leigh USA Army ,single,serving in USA army ,my contact address in USA is 76B Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Intelligence Agencies attached with United States of America Embassy Baghdad-Iraq.

I made total sum of $7.5 Million US dollars which I have successfully moved out of Iraq to Swift Expert Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor.The funds is oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $7.5 million US dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift Expert Company .

The most important thing is ''' Can We Trust each other?,Am offering you 30% share of the total funds while we use the rest 70% for our investments.You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate.Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information's on how we will move forward.

Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on emails for now.I look forward to your reply and co-operation.

My Regards,
Sgt.Ann Hester.

From: ann hester < sgtannhester5@gmail.com >
To:
Sent: Saturday, April 20, 2013 7:24 PM
Subject: Provide to me your informations.

Dear ,

I really appreciate your interest to partner with me on this transaction. The most important for us now is understanding and the trust between us which will keep us strong and together as partners on Real Estate investments or any other profitable investments for us.

It is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partnership am attaching my military identity scan copy with some of my photos to you so you will know me more, I will like to always keep in touch with you to build our relationship and partnership to be more strong, I have already develop much trust and confident in you and do believe with you our funds will be well invested and managed. I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving USA military officers are not permitted to transact business while we are still on duty and when you have money source of income then the USA government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Seven Million,Five Hundred Thousand usdollars for our invests with you while you take control of all investments.

For your information i have already moved the funds out of Iraq with the help of Security Company for safe keeping and i packaged all the funds inside a locked box before handing it over to the company for the security of our funds inside the box and i never disclose the real content of our box to any staff of the company,i will be giving to you the digital code of our box as soon as you receives our box from the company but you have to keep our transaction and all i have i told you concerning our investments plans and the handing over of our funds to you for security of our funds.Note that i registered the content of our box as available items so keep our transactions and all procedures secret and confidential between us alone.You should kindly provide to me your below information such as ;

1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: You telephone number.
4: Your occupation.
5: Your full name.

As soon as I receives all your information then I will provide to you letter of approval stating you as my rightful partner to enable the company get the box release to you. Note that the releasing and handing over procedures is very simple and easy, only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you.

Best Regards,
Sgt.Ann.

From: ann hester < sgtannhester5@gmail.com >
To:
Sent: Monday, April 22, 2013 3:50 PM
Subject: Send to me any of your identity scan copy.

Dear

I do understand very well your concerns but I want you to know that Swift Expert Company Egypt is a diplomatic company so they have access to deliver to you successfully without any kind of problems so do provide to me any of your identity scan copy so I will use it to prepare Letter of Approval stating you as my rightful partner for the release and delivery of our box to you.

Best Regards,

Sgt.Ann Hester.

From: ann hester < sgtannhester5@gmail.com >
To:
Sent: Monday, April 22, 2013 9:15 PM
Subject: Kindly contact Mr.Jerry Morgan for the release of our box to you.

Dear

I am so excited when I received your last mail with your information’s, this really shows that you are indeed a reliable and trusted person, I strongly believes with you my fund will be well managed and invested, I have completely made up my mind to entrust all funds under your care and please use it properly for our benefits wish to have you as my long lasting partner, I am well convinced with the information's you have provided to me about yourself. The attachment contains the certificate of deposit which was issue to me on that day i deposited my box of funds with Swift Expert Company and you can see on the certificate that it was registered as valuable items and other attachment contians the letter of approval which states you completely as my rightful partner and authorizes you to contact Mr. Jerry Morgan for the release of the box to you on my behalf, I have also forwarded a copy of the letter of approval to Mr. Jerry Morgan as well requesting for the release and handing over of my box to you immediately you contacts with him.

Please I want you to follow instructions and requirements from the company operational manager Mr. Jerry Morgan so that there will be no delays once we open communication with the company regarding the release of the box to you, note that no staff of the company knows the real content of the box for security of the money inside the box so never you mention it to them that our box contains money.

Below is contact information's of Mr. Jerry Morgan;

Contact Telephone number: 0020 1145 385 373.
Email address : swiftexpert@rocketmail.com

You should call him or send him mail and request for the release of the box to you as soon as possible, Note that the company is a diplomatic company which we USA military are using for dispatching of our valuables from war zones to any part of the world without screenings at any airports .Always give me updates as soon as you have any information's from Mr. Jerry Morgan.

For now my service is highly needed here on duty in Iraq but I will try to meet with you once I have the opportunity but for now I completely trust and believe in you, am counting on you so much on this transaction and let our investments plans work out as we have planned.

Best regards and God Bless,
Sgt.Ann Hester.

From: swift Expert < swiftexpert@rocketmail.com >
To:
Sent: Tuesday, April 23, 2013 8:29 PM
Subject: Message from Swift Expert Company Egypt.

Swift Expert Company Egypt,
7B Ahmed Ragheb Street Garden City,P.O.Box 3920 Cairo - Egypt.Tel :0020 1145 385 373.Fax:0020 2 269 161 30.Email: swiftexpert@rocketmail.com Attn,Mr., Our company have received your mail and also from your partner Sgt.Ann Hester Leigh of United States of America requesting us to release and hand over her deposited box in our company custody to you as her rightful partner, so we have verified the letter of approval she send to us, our company management we have approved for the release and handing of the box to you as the beneficiary. For your information we have 2 options on how to get your box release and handed over to you and the cost for both options are not the same, so kindly use one of the options below ; 1:Our company can get your box deliver directly to your provided address in Sri Lanka.2:You can come to Egypt for collection of your box by yourself if you want. Note that the cost for the 2 options is not the same and we will check the cost once you choose one of the options. Yours in Service,Mr.Jerry Morgan.( Operational Manager SEC ). Note : Swift expert offers comprehensive insurance coverage to protect our clients' cargo, mitigating risk and ensuring peace of mind during transportation.

From: ann hester < sgtannhester5@gmail.com >
To:
Sent: Wednesday, April 24, 2013 2:13 PM
Subject: Always keep me updated

Dear ,

It is good news to know that you have contactedMr.Jerry Morgan for the release of our box to you,Please do co-operate with the company terms and requirements for the release of our box to you.

For now our main focus should be for you to receive our box of funds from the company then start using our funds gradually on investments.

Best Regards,

Sgt.Ann Hester.