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On 12/1/15, KIMBERLY SANDERS <kimberlysaners2014@outlook.com> wrote:
> Hi Dear,
> Thanks for your kind response and i am very happy after reading your mail.
> It is my pleasure meeting you,I hope all is well with you and how areyou
> enjoying your day? as i told you earlier in my previous letter on my name is
> Kimberly Sanders, However, i really wantto establish a true relationship
> with you and even to have a businesspartnership as well.
> I am US military officer currently in Libya, and i will like to getyou
> acquainted because I am a loving, honest and caring person with agood sense
> of humor, I enjoy meeting and sharing views with people andalso knowing
> their way of life, I also enjoy watching the sea wavesand the beauty of the
> mountains and everything that nature has tooffer.
> My dear,I want you to know the problems we are facing here in Libyaas we are
> being attacked everyday by insurgents and car bombexplosion, but during our
> rescue mission we came across a safe boxthat contain huge amount of money
> that belongs to the supporters ofthe over thrown government of Libya, which
> I believe was money meantfor importation of weapons and ammunition, and it
> was agreed by myArmy officers troop present to share the money among us and
> which wedid.
> My share is $4,560,000 (Four Million Five Hundred and Sixty Thousandunited
> states Dollars ) I am seeking your assurance and assistance tosecure my
> share of the money out of this country ( Libya ) for safekeeping on my
> behalf.
> If you can trusted, I will really want you to assure me that if thismoney
> gets to you in your country that you will not disappoint me, untilwhen I
> will come to your country to collect the money from you. Iwould also want
> you to know that i have made a solid arrangements witha reliable security
> and delivery company and they have promised tocorporate to deliver the funds
> through their diplomatic method to anyof my choosing destination.
> This delivery is going to be handle legally by the security companyand there
> will not be any form of risk involve during the process andthe money will be
> packaged safely in a military truck box case. and Ihave decide to
> compensate you with 15% of the total money once youreceived the money, while
> the rest balance shall be for my investmentcapital in your country.
> Meanwhile; I do not know how long we going to remain here and my fatesince I
> have survived two bomb attack here, which prompted me tosearch out for a
> reliable and trust worthy person to help me receiveand invest the Fund,
> because I will be coming over to your homecountry to invest and start a new
> life not as a soldier anymore.
> Please do not discuss this matter to a third party, and if you are
> notinterested to this business please kindly delete this letter from
> youremail box to avoid any leakage of this information and it will
> bedangerous to me based on my position here.
>
> I hope my explanation is very clear but should in case of anyquestion,
> please feel free to ask via email only because we are notallow to make use
> of mobile phone, we only make use of radio message.
> I wait for your immediate reply.
> Love from
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From: KIMBERLY SANDERS <kimberlysaners2014@outlook.com>
Date: Tue, 1 Dec 2015 13:28:23 +0000
Subject: It is my pleasure meeting you
Hi Dear,
Thanks for your kind response and i am very happy after reading your mail.
It is my pleasure meeting you,I hope all is well with you and how
areyou enjoying your day? as i told you earlier in my previous letter
on my name is Kimberly Sanders, However, i really wantto establish a
true relationship with you and even to have a businesspartnership as
well.
I am US military officer currently in Libya, and i will like to getyou
acquainted because I am a loving, honest and caring person with agood
sense of humor, I enjoy meeting and sharing views with people andalso
knowing their way of life, I also enjoy watching the sea wavesand the
beauty of the mountains and everything that nature has tooffer.
My dear,I want you to know the problems we are facing here in Libyaas
we are being attacked everyday by insurgents and car bombexplosion,
but during our rescue mission we came across a safe boxthat contain
huge amount of money that belongs to the supporters ofthe over thrown
government of Libya, which I believe was money meantfor importation of
weapons and ammunition, and it was agreed by myArmy officers troop
present to share the money among us and which wedid.
My share is $4,560,000 (Four Million Five Hundred and Sixty
Thousandunited states Dollars ) I am seeking your assurance and
assistance tosecure my share of the money out of this country ( Libya
) for safekeeping on my behalf.
If you can trusted, I will really want you to assure me that if
thismoney gets to you in your country that you will not disappoint me,
untilwhen I will come to your country to collect the money from you.
Iwould also want you to know that i have made a solid arrangements
witha reliable security and delivery company and they have promised
tocorporate to deliver the funds through their diplomatic method to
anyof my choosing destination.
This delivery is going to be handle legally by the security companyand
there will not be any form of risk involve during the process andthe
money will be packaged safely in a military truck box case. and Ihave
decide to compensate you with 15% of the total money once youreceived
the money, while the rest balance shall be for my investmentcapital in
your country.
Meanwhile; I do not know how long we going to remain here and my
fatesince I have survived two bomb attack here, which prompted me
tosearch out for a reliable and trust worthy person to help me
receiveand invest the Fund, because I will be coming over to your
homecountry to invest and start a new life not as a soldier anymore.
Please do not discuss this matter to a third party, and if you are
notinterested to this business please kindly delete this letter from
youremail box to avoid any leakage of this information and it will
bedangerous to me based on my position here.
I hope my explanation is very clear but should in case of anyquestion,
please feel free to ask via email only because we are notallow to make
use of mobile phone, we only make use of radio message.
I wait for your immediate reply.
Love from
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From: KIMBERLY SANDERS <kimberlysaners2014@outlook.com>
Date: Fri, 4 Dec 2015 15:28:31 +0000
Subject: SEND ME YOUR FULL CONTACT DETAILS
My beloved ,
Good day to you and how is your health today, i hope you are healthy and fine?
I want to say thanks to you for making out time to write to me again,
the content of your letter are well understood, i do not want you to
see this business as some thing that will bring problem to you, but i
want you to trust and believe me when i say that there is nothing to
worry about in this deal, honestly i have made every necessary
arrangement that will lead to safe delivery of the cash box to you
without any form of problem nor risk, all the necessary arrangement
that will lead to safe delivery of the cash box to you without any
form of problem nor risk have already been made.
Am a woman that does things in accordance to the directives of my
spirit, i chose you to be my partner and also help me in receiving
this cash box because my spirit has been bearing me witness that you
are the rightful person for me and i know you will not disappoint me,
i chose to use you as partner in this deal because am not permitted to
send package down to any of my friends nor relatives since am still in
the military camp outside USA , if i eventually send out any thing to
the USA it will be suspicious and i will be query for the action, so i
chose you because i know you are the ideal person for this deal as
foreigner who is not a USA citizen.
Please put away fear or doubt and make up your mind to help me in this
matter, i promise you you will not regret been part of this matter, i
do not know what else i can say to convince you and make you to
believe me, but i pray that God will give you the grace to make up
your mind
One more time i want to let you know that there is no complication on
this matter, if you follow my instruction every thing will go smooth
and well in the process of receiving the cash box, Please try and keep
this matter between you and i, because if you and i should agree on
one thing with our heart with seriousness then we must surely achieve
success at the end
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 '' Security and delivery company'' to know the content of
the box, remember that the consignment was registered as diplomatic
package to the security company and that is what they believe to be in
the box, so you should not let them know that the content of the box
is money.
Please I will like you to send your contact information to me so that
i can forward to the security company to enable them proceed to your
country for the final delivery of the cash box to your door step
Send your below information to me urgently;
Your full names:...........
Your address:..............
Post code:.................
City:......................
Your Age.................
Country:...................
Telephone number:................
Profession:................ Once am through here with my official
assignment i will come over to meet you one on one in your country and
after that we shall decide on how to carry on with our life, but for
now please i will appreciate us to be more focus on this issue of you
receiving the cash box and safe keeping it on my behalf till i come
over then i will handle the depositing of the money in the bank by
myself.
I await your immediate response
Love and care from,KIMBERLY |
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From: KIMBERLY SANDERS <kimberlysaners2014@outlook.com>
Date: Sun, 6 Dec 2015 19:57:43 +0000
Subject: HERE IS THE COMPANY CONTACT ADDRESS CONTACT THEM NOW
My dearest one,Thanks for your sent details and I can now proceed.My
dearest, I am going to submit your sent details to the delivery
company and i believe as they promised they will get to you as soon as
possible to let you know about their further arrangements and the
delivery date.Like I told you earlier, they will tag the box as
diplomatic package containing diplomatic materials and it will be
deliver to you by any oftheir assigned delivery officer or agent to
your country as I have already handed over the box to them through
their accredited agent here in Libya, but they said that all packages
departing from Africa must go through their African regional head
office in Lome Togo before departing to any where of the world.I
really want us to conclude this business as soon as possible so that
you can receive the package within 2 or 3 days after departure, so I
want you to officially contact the security company through their
contact information now for proper identification.Below is their
contact details;Company name: Security and delivery companyOffice /
address: 1581 Boulevard du 13 Janvier Lome, Togo.Tel;+228
96111939Email :
activedeliverycustomercare@gmail.com enquiry@Securityanddeliverycompany.com www.securityanddeliverycompany.com Operation
Manager.. Mr.Henry LawsonThough i have already forwarded your personal
data to the company but I will advice you to contact them as well
either through email or phone call, the secret code number of the box
consignment is YS645P please take note because the deliver officer
will ask for the security code number of the package to confirmed you
as the rightful person.Like I said before I have decide to compensate
you with 15% of the total money once you received the money, while the
rest balance shall be for my investment capital in your country.Thanks
in advance for your understanding and cooperation,I hope to have smile
with you soon as I am counting on your honesty, i might not be free to
follow the activities of the security company, so I want you to stand
on my behalf till the cash box is delivered to youHave a nice and
better day ahead.Hug from,kimberly
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From: Security Delivery <activedeliverycustomercare@gmail.com>
Date: Mon, 7 Dec 2015 11:09:16 +0000
Subject: CARGO DETAILS
Cc: kimberlysaners2014@outlook.com
We wish to inform you that we the Security and delivery
company,Republic of Togo branch which the headquarters all over Africa has
received a shipment which bears your personal information as the final
recipient of the consignment and the consignment was originally sent by
Kimberly Sanders.
Be aware that your deposited consignment box has been registered into our
computer data manifesto, and currently waiting for insurance coverage and
dispatch, meanwhile, you are expected to send insurance fee of 1,500
Dollars immediately to facilitate required insurance certificate.
For fast receipt of the fees, send the money through western union money
transfer, money gram to the name of our logistics and dispatch manager in
the information below for the services required;
Receiver's name===== SIAW
Surname:============ SAMUEL
City================ Lome
Country============= Togo
QUESTION==========WHO
ANSWER============ME
Amount============== 1500 Dollars
Sender's Name:==========
Sender's Address:====
As soon as you send the money, kindly scan and send the
payment receipt/slip to us via email attachment for documentary purpose.
Here is your Tracking PIN, you are free to track the movement of your
package online logging to our website
;,www.securityanddeliverycompany.com then click on track package and then
log in with the below information
Tracking PIN:V7104385
With the above information you will be monitoring the movement of your
package to know when it arrive your country.
Delivery will be made within 48 hours of confirmation and receipt of fees
payment.
We promise to give our customers the best of our services.Should you have
any question(s)please contact us on our telephone number (+228 96111939)
for more directives/clarifications. please always reply to this email id :
activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
Thanks for your understanding and co-operation.
We are waiting for your responds.
Operation manager . MR. Henry Lawson
Security and Delivery Company
Telephone: +228 96111939
Email: activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
info@Securityanddeliverycompany.com
Website: www.securityanddeliverycompany.com
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