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Site: romlove
From: rwalter3rd_32455
Date: May 14, 2015
Hello friend i would like to become
your friend. I just verify your details from romlove. You can mail me
back on leighwilliamw@gmail.com if you don`t mind.
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Date: Sun, 21 Jun 2015 04:07:17 +0000
From: Leigh William Washburn
<leighwilliamw@gmail.com>
Subject: Thanks for accepting my
proposal
Dear Friend,
Thank you so much for your reply and
accepting my proposal. How is life over there, hope you and your
family are fine! I am fine over here in Afghanistan. Like i said my
name is Sgt Leigh William Washburn a US Citizen, from Charlotte,
North Carolina considers Portland Oregon, i Graduated from Parkrose
Senior High School, Portland Oregon, i am 32 Yrs years old single,
Presently i am in Afghanistan at war zone for peace keeping mission
due to the WAR crisis going on here in Afghanistan.
About me, I have a good heart, I am
very sincere and down to earth. I have a loving heart and am very
respectful and kind Woman, I have a lot of love to give, my own
Religious is Catholic christian, I never judge others and am very
compassionate, i love to appreciate the little things in life and am
very respectful.
Dear, i have my reasons to contact you
as i have something very important to share with you in my next mail.
I wish to start a very strong relationship with you and my
relationship with you will brings a lot of great changes in your life
and maybe we can start as friend or go into business partner with my
funds which i need to invest with your urgent assistance.
Dear, What do you do for a living to
overcome economical expenses and to sustain your life and family? i
know we are just knowing each other but we can share ideas and
discuss about important things and more issues as we talk about
ourselves, I like to think positively and I care about other people's
feelings.
I will be very happy to know more about
you, like your hobbies, Interest, Life style, Religious believe, i
will also love to see your pictures, like i always says i have very
very important issue to share and discuss with you in my next mail so
that you will give will me a solution about it, Let me stop here for
now,i expect an urgent respond from you soon.
Yours Faithfully,
Sgt Leigh William Washburn
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Date: Mon, 22 Jun 2015 08:55:00 +0000
From: Leigh William Washburn
<leighwilliamw@gmail.com>
Subject: Confidential
Dear Friend,
Thank you for your mail and am very
happy for your interest, I hope you and your family are fine. Am also
fine here but just that things is not so easy for me because from
time to time our military colleagues are being attacked by car bombs
and insurgents but I thank God for saving my life everyday.
Dear, as I informed you about something
very important to share with you. Listing to this, during one of our
rescue mission with my Military groups we came across a safe box that
contain huge amount of money that belongs to the revolutionaries,
which I believe they are using the money to buy weapons and
ammunition's land for war, after I discovered the fund it was agreed
by all our military parties of present in that mission that the money
will be shared between us.
However, out of the total fund my share
was $ 4.700.000.00 (Four Million Seven Hundred Thousand USD), right
now I am seek your assistance to evacuate my share of the money,
which is $ 4.700.000.00 to your place as quickly as possible, at the
moment I am deeply afraid of losing the funds here due to the level
of attacks everyday, dear if you can assure me that my funds will be
safe in your care until I complete my service here in the next few
months. there are no risks involved.
Considering my position in service, I
keep the funds in a treasure box and deposited it to UN Security
office here as family items, I don't have bank account here and due
to my position in services, I can not transfer the fund because all
our activities are monitored. Also our military communication here
are only radio message and internet facilities. To avoid losing the
funds here due to the level of crisis everyday, I have made a solid
arrangements with a UN Security office, they agreed and promised to
send their diplomats to deliver the treasure box to any destination
of my choice.
I need your urgent assistance and as
you assist me receive the fund, I shall be compensating you with 30%
of the total fund personally, while the remain of the balance shall
be my investment capital in your City which will still be under your
control until I meet you. Please don't discuss this issue to a third
party, if you have any reasons to reject this offer, please delete
all my email conversation with you because any leakage of this
information will be very dangerous for me considering my position in
services.
If you have accepted to assist me
please do send me your information as follows for me to know more
about you:
1 Your direct telephone/Mobile fax
numbers:
2 Your full names and address:
3 Your Age:
4 Your Occupation:
5 Nationality:
Thanks and remain bless, your urgent
reply will be highly appreciated, I hope my explanation is very clear
but if you need further clarification, then send your questions, I
expect to hear from you soonest, always taken good care of yourself
and also put me in your daily prayers.
Yours Faithfully
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Date: Tue, 23 Jun 2015 07:10:55 +0000
From: Leigh William Washburn
<leighwilliamw@gmail.com>
Subject: Contact this security company
Dear Friend,
Thanks for your quick respond, I
appreciate your concern towards receiving this box in your place. I
am just coming back from UN Red Cross Security Agent office here for
the submitting of your details for them to deliver the box to you
immediately without wasting any further time, but I was not happy
over the news i got from them, the UN Red Cross Security Agent office
sent the box to Worldwide Diplomatic Delivery Company in United
Kingdom for safe keeping due to the gravity of attack and crisis here
on daily basis.
They apologies to me for taken the box
out of they office without my notice. The reason given to me was due
to my box was register under high premium insurance policy, that
makes them to took the decision of moving it into the Worldwide
Diplomatic Delivery Company in United Kingdom based on daily attack
crises over here.
So below are the details of the
insurance company given to me by the UN Red Cross Security Agent
office here. They directed me to get in touch with the Worldwide
Diplomatic Delivery Company for them to deliver the box to you. They
collected your details and send to the Security company and they also
directed that you should contact them for immediate delivering of the
box.
Right now, i want you to contact this
mentioned Worldwide Diplomatic Delivery Company in United Kingdom
with below details given by UN Red Cross Security Agent office.
Worldwide Diplomatic Parcel Delivery
Services
Office Address: 185 Queens Road,
Watford,
Hertfordshire, WD17 2QH,
United Kingdom
Email: info@wdpds.com
Tel: +(44)7790596942
website: www.wdpds.com
When you contact Worldwide Diplomatic
Parcel Delivery Services, tell them you are the partner of (US
Military officer Sgt Leigh William Washburn) and you want to know the
possibility of delivering a consignment box contains family items of
Sgt Leigh William Washburn to your country. I will also send them an
email, i want you to understand that the funds inside the consignment
will be under your control until i join you soon.
Please always put me in your daily
prayers because from time to time my military colleagues are being
attacked by car bomb and insurgents are also attacking us and some
are dieing instantly, right now i am living in fear, so immediately
you receive the box in your place i will make arrangement to resign
my job without waiting the complement time of my services, and then
come over to your place immediately.
Dear, please please please please for
security of the funds, do not allow the Worldwide Diplomatic Parcel
Delivery Services or the person who is coming to deliver the box to
your house to notice that the treasure box contains funds inside,
please keep everything for yourself because everything concerning
this consignment box is intact between us and on no account should
you expose this information to anyone.
Take good care of yourself, i will be
waiting to read your urgent reply, please contact the Worldwide
Diplomatic Parcel Delivery Services with the above details as soon as
you read this mail.
Thanks And God Bless.
Regards,
Sgt Leigh William Washburn
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From: Worldwide Diplomatic Parcel
Delivery Services <info@wdpds.com>
Sender:
<outlook_7eef7e5a534081eb@outlook.com>
Date: Tue, 23 Jun 2015 16:30:17 +0100
Subject: From Worldwide Diplomatic
Parcel Delivery Services
Tuesday, June 23, 2015.
Attention Mr. ,
We the management of Worldwide
Diplomatic Parcel Delivery Services has verify and confirm the
Deposit of Sgt Leigh William Washburn correct in our customer
Database which is purposely for delivery to your care. We are pleased
to inform you that your request has been granted.
And Worldwide Diplomatic Parcel
Delivery Services would like you to know that it would be our
pleasure to be able to provide you our expert services. We wish to
inform you that every onward arrangement have been put in placed
already to ensure a successful delivering of the box to any of your
nominated home address.
Note that this box was deposited by UN
Red Cross Security Agent office authorities on behalf of Sgt Leigh
William Washburn under high premium insurance policy that is why we
are going to deliver it to you through diplomatic system of delivery
to avoid confiscation of the box by your country airport authorities.
However, we have received your
information and hereby confirmed all your data to be intact. The
management of Worldwide Diplomatic Parcel Delivery Services want to
notify you that Sgt. Leigh William Washburn consignment box that is
assigned to you to receive has been registered with our company for
delivery to your country.
BELOW IS YOUR TRACKING INFORMATION:
Website: www.wdpds.com
Link: http://wdpds.com/tracking.php
Invoice No.: EA034654246BR
Tracking PIN: 91871507
In reference to our previous mail the
cost of the delivery is as follows:
Airway Freight: .......................
£1200 GBP
Insurance:
..........................£300 GBP
Custom Clearance:
...................£1680 GBP
Total
Cost...........................£3180 GBP
You have to pay for this charge before
lifting the consignment to your country. Upon receipt of this fee we
shall proceed with other external processes that will lead to the
delivering of the consignment box to your home.
As soon as we received the payment of
£3180 GBP of the custom, Air Freight and insurance charges, then the
Airway Bill for the Shipment will be attach to you in respond to this
mail for your perusal. And The delivery diplomat will contact you
upon his arrival in your country international airport.
You can make the payment to us through
Western Union OR Money Gram Transfer with the below information:
Receiver's name: Steven Peters
Receiver's address: United Kingdom
Question: yes
Answer: yes
Sender's name: ................
Sender's address: ..............
Amount:..............................
MTCN:
.....................................
Thank you for your cooperation as our
customer's satisfaction is our pride. Thank you for your continued patronage.
Yours In Services
Steven Peters
Senior Services Officer
Worldwide Diplomatic Parcel Delivery
Services
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Date: Sun, 28 Jun 2015 04:26:07 +0000
From: Leigh William Washburn
<leighwilliamw@gmail.com>
Subject: Please help me to pay the
delivery company
Dear Friend,
Nice to read from you again. I believe
that our meeting is divine and with God who brought us together we
will overcome every challenges. Meanwhile I am very happy for the
length you have gone with the security company.
I don't know where to start as even you
don't expect to spend money in this but as we can see it is something
that must be done so I ask that you help by
sending the money to them even if you don't have it at hand I suggest
that you should try and borrow from someone and once you receive the
box I will give you the code in which you will use to open it and
take your money back.
Like I told you before now that as a
military here I don't have any access to my account neither do I have
someone now to call to lend me the money so please try and send the
money to them today so that they will deliver the box to you this
week. Attached are the two documents that you requested.
I am expecting an urgent respond from
you soon.
Your friend,
Sgt. Leigh William Washburn
pdf-file
MEMORANDUM OF UNDERSTANDING (MOU)
THIS AGREEMENT IS MADE ON THIS 28th DAY
OF June 2015 BETWEEN
Mr , of ,
(Partner B'), AGE years Old, Mobil tel:
, AND Sergeanr Leigh William Washburn (PARTNER A')
OF a US Citizen, from Charlotte, North Carolina Portland Oregon Born
on 12-01-1982 in TriStar Greenview Regional Hospital, Bowling Green..
Whereas partner A' approached
partner B' for business transaction of mutual benefits to
both parties in which partner B'
shall receive for safe-keeping the total sum of $4.700,000
(For Million Seven hundred thousand
united states dollars only) on trust for both partners.
Now is read as follows:
1. That partner A' & B'
agreed together to embark on this transaction with one accord whereby
the fund afore-mentioned above shall be release to partner b'
respectively from the delivery company where the fund was deposited
as a consignment box.
2. I lawfully declared, assured and
guarantee Mr , that every activity in relation to
the claim of the funds is legal and shall be executes legally free
from any breach of law in this county and environs and every
information I provided to him about myself and this transaction are
nothing but the truth.
3. That partner A' shall be
responsible for all other groundwork that will ensure swift delivery
of this fund to partner B'. While partner B' shall finance
the delivery.
4. That partner A' and B'
shall be entitled to 70% and 30% respectively.
5. That these percentages indicated
will only be binding after all the necessary expenses incur in the
course of this transaction has duly been deducted as agreed.
6. That after confirming the arrival of
the fund in partner B' custody, partner A ' shall fly down
to meet partner B' for sharing and after the sharing partner B'
shall transfer partner A' shares in any account provided by
partner A'
7. That partner B' promised and
agreed not to hide any information away from partner A' before
and after receiving this fund.
8. That this agreement shall be valid
upon mutual signature and until the above referred conditions have
been fulfilled respectively and legally .any contravention by any of
this two partners to any part of this agreement shall be subject to
litigation.
NAME OF PARTNER A'
NAME: Miss Leigh William Washburn
SIGNATURE:
COUNTRY: United States of America
DATE: 28-06-2015
NAME OF PARTNER B'
NAME: Mr
SIGNATURE:
COUNTRY:
DATE: 28-06-2015
NOTE:
Miss. Leigh William Washburn OF USA
(PARTNER A)
MR. Mr OF
(PARTNER B)
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