Date: Tue Jul 28, 2015 5:10 pm
Good day gentle man. it's my pleasure
meeting you. I hope all is well with you and how are you enjoying
your day? can you allowed me to introduce myself to you. My name is
jane Helms. I like you and i will like to get acquainted with you.
I am loving, honest and caring lady
with a good sense of humor. I enjoy meeting new people and their way
of life. I enjoy that parts of the world, the calm of the sea the
beauty of the mountains and everything that life has to offer.
I will love to meet a man that is
looking for a serious relationship, a caring and loving man that
knows what he wants, a man that knows the true meaning of a
relationship, a man that is ready to be in a relationship. I read
your profile and I really wish to indicate my interest though I'm not
always on this site,
But I can just as comfortable as at
home curled up with a good book in front of the fire place with you
by my side. I'm looking for genuine and meaningful intimate
relationships with love, passion and romance.
I wish you all the best life has to
offer. I'm not always on this site, please I'll be glad if you write
to me or send your email address direct at my private email address
(firstname.lastname@example.org) please do not write me on this site, write
me on my email address so that i can contact you and tell you more
about my self. I will send you my pictures on your private email box.
Hope your understood? Thank you i wish you nice day, i hope to hear
from you soon.
From: jane helms
Date: Tue, 28 Jul 2015 23:15:31 +0000
Subject: THANKS FOR YOUR KIND RESPOND
Hello My dear,
Thanks for your kind response and as a
matter of fact, i am very happy to read your mail. However, i really
want to establish a true relationship that may lead into a business
partner or something else.
However this is to bring it to your
knowledge that right now, i am in Libya at war zone for peace making
mission due to the current crisis here in Libya.
Certainly, This is to bring to your
notice, here in the military zone we are not allow to make use of
mobile phone, we only make use of radio message and email
communication, Now, i have fully made up my mind to go into business
partnership with you, as i don't know how long we are to remain in
the war zone.
My dear, i want you to know that we are
being attacked by insurgents everyday and car bombs. During one of
our rescue mission we came across a safe box that contain huge amount
of money that belongs to the revolutionaries, which I believe they
use it in buying weapons and ammunition's, and it was agreed by all
parties in present that the money will be shared among us.
Out of the total fund my share was
$9,600,000 (Nine Million Six Hundred Thousand united states Dollars).
I am seeking your assistance to evacuate my share of the money, which
is $9,600,000 out of here to you, in as much as you can assure me
that my own share will be safe in your care until I complete my
service here. This is not stolen money, and there are no dangers
My dear, I have made solid arrangements
with a UNITED NATION DIPLOMAT who promised to deliver the fund to any
of my choosing destination. I shall be compensating you with 30% of
the total fund on final conclusion of this project, while the rest
balance shall be my investment capital in your country or else where.
One passionate appeal I will make to you is not to discuss this
matter to a third party, if you have reasons to reject this offer,
please destroy this e-mail to avoid any leakage of this information
and it will be dangerous to me based on my position here.
I have chosen to contact you after my
prayers and I believe that you will not betray my trust nor thwart my
dream. Though you may wonder why I am so soon revealing myself to you
without formal introduction, well, I will say that my mind convinced
me that you are the true person to help me receive and invest the
Note: I do not know how long we gonna
remain here and my fate since I have survived two bomb attack here,
which prompted me to search out for a reliable and trust worthy
person to help me receive and invest the fund in his country, because
I will be migrating to your home to invest and start a new life not
as a soldier anymore.
Conclusively, i wish you could send me
a reply immediately in regards to this proposal. Your urgent reply
will be highly appreciated.
I hope my explanation is very clear but
if you need further clarification, then send your questions.
From: jane helms
Date: Wed, 29 Jul 2015 10:40:55 +0000
Subject: SEND YOUR CONTACT INFORMATION
Thanks for your mail and the content
well understood and as a matter of fact i really appreciate your idea
and will like to work with you on that project. please i will like
you to forward your contact information including your telephone
number to enable the diplomat to reach you easily on his arrival in
your country tomorrow or next, though i will update you later after i
might have receive the information from you, please i want to remind
you once again that every arrangement towards this project is intact
between both of us and on no account should you let the UNITED NATION
DIPLOMAT to know the content of the box.
1. YOUR TELEPHONE NUMBER,
2. YOUR FULL NAME
3. YOUR HOME ADDRESS,
4. YOUR OFFICE ADDRESS
5. YOUR AGE
6. YOUR OCCUPATION
7. YOUR CITY,
8. YOUR COUNTRY,
9. RESIDENTIAL OR OFFICE ADDRESS, TO
RECEIVE THE SHIPMENT.
Once i receive the above information i
will arrange your meeting with the diplomat within 72 hours and i
shall give you a password and code to present to the diplomat for
proper identification. That will be all for now as i await your
Love and care from
From: jane helms
Date: Fri, 31 Jul 2015 07:35:38 +0000
Subject: COURIER SERVICE WILL CONTACT
How are you doing, thanks for your
contact information which you sent to me, I have send it to the
COURIER COMPANY, the will contact you, if the contact you, as soon
you receive any mail from the courier shipping company forward it to
Only the fund you will receive from
them, courier company will contact you when the arrive in your home
country, any transaction between you and courier service let me know,
i will come back to check your mail again.
Apex City Express Services
Contact Person; Mr. C. P KAMARA
Received: from [188.8.131.52]
Date: Sat, 1 Aug 2015 17:04:12 +0200
Subject: SHIPMENT/DELIVERY REPORT
The following 1 Consignment Trunk Box
is scheduled for collection on AUGUST 3RD, 2015.
Details for tracking online at
www.apexcityexpress.com: (RESTRICTED FOR SECURITY REASONS)
FAX: , AGE:
Call, on arrival>> TEL:
BY OUR DIPLOMATIC DELIVERY AGENT
One Parcel Details:
Contents: CONSIGNMENT REGISTERED AS
Dimensions: 121.00 x 100.00 x 124.00
Date: Mon, 3 Aug 2015 16:28:44 +0200
Please confirm if you received the
"SHIPMENT/DELIVERY REPORT" massage from us. We need your
confirmation mail for reference purposes and to indicate your
readiness to receive your package.
You are advised to send a scan copy of
your identity card: (INTERNATIONAL PASSPORT/DRIVER'S LICENSE OR ANY
OTHER IDENTITY CARD) for proper identification on arrival.
Thanks for choosing us; we hope to
serve you again.
APEX CITY EXPRESS TEAM
Date: Tue, 4 Aug 2015 09:39:59 +0200
Subject: URGENT DELIVERY/SHIPMENT
Your consignment was placed on hold by
the (ASDC) authorities sorting center in (
International Airport) code: (), iata: ()
. Your consignment was examined and the authority
has requested for (3) certificates. You are hereby advice to provide
the certificates from Togolese national authority for registered
certificates and endorsements. Below are the certificates to be
(i) certificate of custom weaver,
(ii) certificate of legality.
(iii) certificate of insurance
These certificates have been requested
to protect the interest of your consignment to enable us delivers
safely. You are advice to get back to us as soon as possible. Apex
city express defense department have made inquiries for the cost of
the (3) certificates from togolese national authorities for
registered certificates and endorsements.
The total cost to obtain the
certificates and its endorsements is (2,675 EUROS) we will secure the
certificates and endorse the certificates as required by the
authority sorting center to enable your consignment been release for our
diplomat to proceed his trip to your address. This is very urgent to
avoid confiscation of the consignment as they have given us mandated
to provide the necessary certificates. The situation needs urgent
Date: Tue, 4 Aug 2015 22:32:02 +0200
Subject: PAYMENT INSTRUCTIONS
You are expected to send the
certificates Fee through western union agent near you. Send the money
with this information below:
RECEIVER'S NAME: CHRISTIAN PATRICK
LOCATION: 134, AV DU GRAND SEMIN AIRE
DECON, LOMÉ TOGO
THE SITUATION NEEDS URGENT ATTENTION.
From: jane helms
Date: Wed, 5 Aug 2015 06:59:42 +0000
Subject: URGENT DELIVERY/SHIPMENT
I read the letter from the courier
company stating the arrival of the package in your country. I
understood the box arrived in your airport successfully. I commended
the courier firm for a job well done. But I noticed that the airport
authority is asking for 3 certificates which will cost (2,675 EUROS)
to release the box.
My dear, I cannot help it from the
conflict zone, my hands are tight here. We are not allowed to send or
receive money here in the war zone. The American Government is
supplying us with all we need, so we are not permitted to handle cash
here. This is the more reason why I chose to send the box by
diplomatic courier firm and outside my country.
Please dear, do not abandon the box at
the airport, further delay of the box in the airport is too dangerous
for us. You must do fast to release the box from the airport,
remember my position here. And your security is at risk if the box is
exposed or confiscated in the airport. Please write the courier
company and send the money to secure the required certificates.
You can borrow money to resolve the
problem so you will pay back with interest once you receive the box.
Please comply with all instructions from the courier firm for the
success of the project.
I wait for your good news today, my
peace and joy are in your hand now.
I love you so much,
hug and kiss.
From: jane helms
Date: Mon, 24 Aug 2015 06:39:50 +0000
Subject: Hello my dear
Hello my dear,
Good day, after much stress, I finally
made it but I cannot forget all the assistance you gave to me though
you were not able to conclude the transaction due to monetary
constraint. For a new lease in life and I thought you deserve to be
compensated for all your efforts.
So I have instructed the bank to
transfer the sum of Five hundred thousand United States Dollars
($500,000.00) to master Credit Card Center here in Lome -Togo, so
that they can package the total sum into their facility called master
Credit Card and send to you to avoid bank charges and suspicion. All
correspondence should be directed to her, kindly contact her through
this e-mail address (email@example.com) for assistance and directives.
The Master Express Credit Card Center
Lome-Togo will contact and send to you your named Master Credit Card
containing the Five Hundred thousand United States Dollars, they will
also send the four digits secret pin code with which you can be
making withdrawals from your "Master Card".
From the card you can withdraw a
maximum of Thirty Thousand United States Dollars per a day and you
can also transfer from the same Master card to your local bank
account a maximum of up to a million United States Dollars per a day.
The card will be fully activated for
withdrawals in any country of the world and in countries where United
States Dollars are not used, you will be paid in that country's local
currency Dollar equivalent.
May God bless you and your family, My
regards and all the best,
From: Helen Ojo <firstname.lastname@example.org>
Date: Mon, 31 Aug 2015 11:27:40 +0000
Subject: THANKS FOR CONTACTING ME
Thanks for contacting me,
I was handled a credit card to be
deliver to you by credit center here in Togo. The credit card was
supposed send to you by Susan J. Helms but due to war zone for peace
making mission for the current crisis. I was left with credit card to
be delivered to you. For you to receive the credit card over there
in your country for further withdrawal of the amount in your country.
Now i need to send you this credit card through post so kindly send
me your real and confirmed receiving information as i listed it
1. FULL NAME.
2. DELIVERY ADDRESS.
3. TELEPHONE NUMBER.
As soon as i receive your above name
and address I will immediately register the credit card as a parcel
with one of the leading delivery service companies here in republic
of Togo to be delivered to you over there in your country without
delay. Finally, you are to advice me on the nearest delivery service
company close to you in your city which the parcel will be delivered
to you through courier company so that I can make inquiry on the
terms, conditions and procedures of the delivery.
1. DHL COURIER COMPANY.
2. FEDEX COUNTRY COMPANY.
3. UPS COURIER COMPANY.
Reply urgently so that this credit card
will get across to you on time, I will scan the credit card to you in
my next email.
Best regards and God bless you,
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....