|
| |
|
Site: waydate
From: sarahsutphin
Date: 2014-06-13 21:06:57
My 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 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 military
identity scan copy in my next mail to you.
I will like to use this opportunity to
let you know about me, I am Sergeant Sarah sutphin of U.S Army,
single, love swimming and traveling a lot when I am free, reading
poems and novels, I am loving and caring kind of person, serving in
U.S Military Base in Afghanistan get back to me on email at
sarah.sutphin@gmx.com
|
|
|
From: "sarah sutphin"
<sarah.sutphin@gmx.com>
Date: Sun, 15 Jun 2014 10:48:26 +0200
Subject: hello
thanks very much, Mr � i'm
very happy to hear from you, the business i want to discuss with you
is that i have some money that i wanna invest on a business, i want
you to be my partner on the business..
I will like to use this opportunity to
let you know about me again, I am Sergeant Sarah sutphin of U.S Army,
single, love swimming and traveling a lot when I am free, reading
poems and novels, I am loving and caring kind of person, i'm 33 years
old, serving in U.S Military Base in Afghanistan.
I made total sum of $8.5 Million US
dollars which I have successfully moved out of Afghanistan 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 Afghan citizens worth over 42 million US
dollars, but the $8.5 million US dollars stated above previously is
my share on the business and it’s legal, I have successfully moved
the funds out of Afghanistan as family valuables with help of Swift
Expert Company.
The most important thing is can we
trust each other?, I 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 I 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. I look forward to your reply and
co-operation.
Warm Regards,
Sgt. Sarah sutphin
|
|
From: "sarah sutphin"
<sarah.sutphin@gmx.com>
Date: Mon, 30 Jun 2014 08:35:08 +0200
Subject: Re: hello
My Dear,
It is good knowing that you have
interest to partner with me on this transaction, Am so glad to read
your response and your acceptance to help me on this transaction as
my partner so that the fund will be release to you on my behalf for
investments, I want you to know that after going through your profile
i totally believe with you my fund will be well managed and invested
if i entrust it in your hands for investments because am still
serving as USA military in Afghanistan.
We can start the process on how to get
the box of fund handed over to you. I have chosen you after having
some conservation with and my heart tells me that with you my funds
will be well invested and managed even on that agribusiness that you
told me about that you about to start up my dear, note that our
transaction is legal and risk free.
I have already taken the whole fund out
of Afghanistan to Bureau Diplomatic Security Company in Madrid Spain
for safe keeping but i want you to know that i packaged all the fund
inside a locked electronics box before depositing it with the company
of which no staff of the Security Company did not know the real
content of the box as money, i declare and register the content as
valuable items such as diamond and gold for security of the fund
inside the box so kindly keep it confidential between us because it
is only me and You now knows the real content as money.
Honestly i believe God has a purpose
for joining us together and let us use one mind and heart as partners
to proceed on this transaction so we can achieve our aims and make
great partners in future i have the whole documents of the box been
deposited in the security company.
i'm going to prepare letter of
Authorization stating you as my rightful partner for the release and
handing over of my box of fund to you by the security company also if
you have any question or anything concerning more about the fund that
you will like to know you are free to ask....
Yours Sincerely,
Sgt Sarah Sutphin.
|
|
From: "sarah sutphin"
<sarah.sutphin@gmx.com>
Date: Mon, 30 Jun 2014 14:41:21 +0200
Subject: hello dear
My dear,
i must confess to you that am very
happy and also thank God for bringing us together for this business
again am very happy to have someone like you to entrust on and also
hand over my fund to you for an investment on trust i pray that God
will help both of us in this business Amen.
Also here is the security company
direct contact please attached your id card when you contact them ..
send them an email that you are my foreign beneficiary and you want
them to deliver the box to you so that we know the next step to
follow i have the payment voucher and the deposit slip with me here
if they requested for it ok....
BUREAU DIPLOMATIC SECURITY COMPANY
Address: Avenida General Perón, 32-1
Post Office Box 3400, 28020 Madrid , Spain
Tel: +34602043653
Email: bureaudiplomatic2014@hotmail.com
bureau.diplomatic@fastservice.com |
| |
|
|
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.... |