From: Nicholas Hamilton < firstname.lastname@example.org >
Sent: Tuesday, 14 October 2014, 7:44
Subject: Dear Friend
I hope my e-mail meets you well. I am in need of your assistance. My name is Nicholas Hamilton of the Engineering Unit of US Military here in Baghdad in
Iraq we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely. If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times. I look forward
to your reply and co-operation.
From: Nicholas Hamilton < email@example.com >
Sent: Friday, 17 October 2014, 18:15
Subject: Dear Friend
for your swift answer and total assurance towards this business,
alsosorry for getting back to you late, honestly I feel relaxed in
doing this deal with you.
soon as we start with this business, I will register the consignment
under your name as your personal belonging and I will move the
consignment to a diplomat who will come down and deliver the box of this
money to you in your country. He will be the person that will take care
of the official delivery of the consignment to you in your Country and
this I will process as soon as we start meaning that the consignment
will arrived in your country once we start and the diplomat will be
contacting you before he proceed to your country as soon as the due
delivery processing has been taking.
Note that this transaction is 100% risks
free and you will
not get involve in any kind of trouble as regards to the deal.
have nothing to worry about as I already have my men that will be
accompanying the Red cross Jet that distributes relief Materials and
Artifacts from other part of the wold to the refugees here, The Jet will
be going to your country any time this week and I have already mapped
out plans to send the box through the help of my men. Please take note
that the Diplomat does not know the content of the Box because I do not
want him to know that the box contains 30 Million Dollars. So I told him
that the box contains your personal effect/belonging like Jewelry’s and
books. He will contact you upon his arrival in your country.
you have the box just remove your own share of 30% of the total money
and keep mine very safe until when I visit you over there. I am trusting
you 100% with
have right now hoping that you are a good person, and I know you will
also trust me as well because i believe in the theory that says trust is
the key work and an element of business.
will also guide me to any profitable business that I will invest the
money in and this will be as soon as I come over, l believe in the
theory that says trust is the key work and an element of business and I
will want you to keep this very transaction to yourself until this
transaction is completed, do not fear as this transaction is 100%
money on a safe place until I come over , no body will know that the
content of the box is money unless who you tell and I want you to know
right now that is only you and I that know that the content of the box
is money, so keep it to yourself until I come over after he have
delivered the Box to you.SEE ATTACHMENT
FOR MY ID.
Go ahead and provide me with the required information’s:
YOUR FULL NAME…………….
YOUR DIRECT CONTACT ADDRESS……….
YOUR DIRECT CONTACT TELEPHONE NUMBER …………
Passport copy or id/driver’s License
This transaction can be realized in 3 working days. I am waiting for your response.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....