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Site: waydate
From: susan25
Date: 2015-07-31 11:06:42
My name is Lieutenant general Susan J.
Helms I am looking for a very passionate man,please can you write me
(susann_helms@outlook.com) for more introduction?
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From: Susan Helms
<susann_helms@outlook.com>
Date: Sat, 1 Aug 2015 07:45:44 +0000
Subject: Hello My dear friend,
Hello My dear friend,
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, 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 ammunitions, 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
$2,560,000 USD (Two Million Five Hundred and Sixty Thousand united
states Dollars) I am seeking your assistance to evacuate my share of
the money, which is $2,560,000 00 USD 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 involved.
My dear, I have made solid arrangements
with a WINGS TRUST SHIPPING/SECURITY COMPANY 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 before the world cup started in brasil
or else where, One passionate appeal I will make to you 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
fund.
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.
Best regard.
General Susan Helms.
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From: Susan Helms
<susann_helms@outlook.com>
Date: Sun, 2 Aug 2015 16:46:55 +0000
Subject: RE: Hello My dear friend,
My dear good friend i thank you for
your urgent reply please i want you to Kindly forward me your full
information if you are sure that you are able to help me transfer
this fund in your bank account.
Your real and full
name...................................
Country........................................................
Age..............................................................
Passport or id
card......................................
Telephone..................................................
Bank
account..........................................
Profession...................................................
As soo as i receive this information i
will give you the bank contact for you to reach them and know
everything regarding to the fund. I am waiting to hear from you soon.
General Susan Helms
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From: Susan Helms
<susann_helms@outlook.com>
Date: Mon, 3 Aug 2015 08:18:16 +0000
Subject: Hello My dear friend,
Good morning my dear love and friend,
I am happy to hear from you this
morning i must say that you are the type of man i need to handle this
transaction without any problem therefore i thank you once again for
you kind of respond, dear i want you to contact the bank with their
bank contact and address below.
Finally you are to contact the directly
to know from them how much it will cost you to have the fund in your
bank account without delaying okay.
P.O.BOX 3302 LOME-TOGO,
TELEPHONE: +22898551559
FAX: +22893749620
EMAIL: (eco.eco-bank@yandex.com)
WEBSITE: (ecobank.com)
Contact them now and get back to me as
soon as possible so that i will still tyell you more on what to do. I
love you with all my heart.
General Susan Helms.
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From: Eco Bank
<eco-eco-bank@yandex.com>
Date: Tue, 04 Aug 2015 11:16:46 +0300
Subject: Attention Mr ,
P.O.BOX 3302 LOME-TOGO,
TELEPHONE: +22898551559
FAX: +22893749620
EMAIL: (eco.eco-bank@yandex.com)
EMAIL: (ecobankt@ecobank.com)
WEBSITE: (ecobank.com)
Our Ref. 02/TR/2015
08/04/2015
Attention Mr ,
You are welcome to Eco Bank Togolaise
bank of Africa and your mail received in good fate and also to
confirm to you that we have received all the required documents
through you and your partner Susan Helms.
Having receive your scanned passport
copy, your address and all the necessary documentation, we will
hereby proceed with the transfer of the total sum of Two Million,
five hundred and sixty Thousand Dollars (US$2.560.000.00) into your
nominated bank account. As you were earlier informed, you provides
you with two (2) options and method of global money transfer of large
sum, this as follows:
1. ATM: In atm transfer, we will issue
you with a UTB ATM Visa card, with which you can go to any atm
machine stand in your country and withdraw the total amount. In this
method, the customer will is required to pay for the delivery of the
visa card to his position through the DHL and the delivery insurrance
which cost total = 4,850 euro only.
2. SWIFT: Swift transfer is a bank to
bank account wired transfer which will requires your account
information as already provided with a
reactivation/transfer.
You are hereby advised and requires to
make your choice from the above system of transfer and inform the
bank so as to finalize the transaction as soon as possible. Thanks
for your cooperation to enable us serve you better. Should you have
any question please call our international transfer department. Dr.
Mohamed Sow.
Regards
Director John Lucas.
Customer Relations Services.
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From: Eco Bank
<eco.eco-bank@yandex.com>
Envelope-From: eco-eco-bank@yandex.com
Date: Wed, 05 Aug 2015 12:36:01 +0300
Subject: Attention Mr ,
P.O.BOX 3302 LOME-TOGO,
TELEPHONE: +22898551559
FAX: +22893749620
EMAIL: (eco.eco-bank@yandex.com)
EMAIL: (ecobankt@ecobank.com)
WEBSITE: (ecobank.com)
Our Ref. 02/TR/2015
08/05/2015
ATTENTION MR ,
FIND THE ATTACHMENT FOR YOUR
CONSIDERATION. PLEASE TAKE NOTE THAT THE PROCESS AND PROCEDURES OF
SUCH TRANSFER OF HUGE SUM IS NOT CONTROLLED BY ME, NEITHER THE BANK
ALONE, BUT BY THE GOVERNMENT AUTHORITIES AND OTHER GOVERNING
AGENCIES. THEREFORE YOU MUST HAVE PATIENTS AS EVERYTHING IS IN
PROGRESS LIKE I TOLD YOU EARLIER UNTIL EVERY NECESSARY STEPS ARE
COMPLETED.
YOU ARE TO SEND THE MONEY AS SOON AS
POSSIBLE SO THAT WE CAN CHANGE YOUR REALL NAME
AS THE NEXT OF KIN AND NO MORE LAMINE REMILI WHO WAS A PARTNER TO
MISS GENERAL SUSAN HELMS.
HOWEVER YOU CAN FIND YOUR INSURANCE
NUMBER WHICH WE PRIVIDEED FOR BEING SECURED AND REGISTERED ON YOUR
DEPOSIT CERITIFICATE FOR SECURITY REASONS. AS WE WAIT FOR OTHER
PROCESSES TO BE COMPLETED. I WILL KEEP YOU UPDATED AND POSTED. HAVE A
GOOD DAY!.
DIRECTOR JOHN LUCAS.
IN GOD WE TRUST.
THE PAN AFRICAN BANK.
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From: Eco Bank
<eco-eco-bank@yandex.com>
Date: Sun, 30 Aug 2015 20:08:53 +0300
Subject: Attention Mr ,
URGENT URGENT URGENT
P.O.BOX 3302 LOME-TOGO,
TELEPHONE: +22898551559
FAX: +22893749620
EMAIL: (eco.eco-bank@yandex.com)
EMAIL: (ecobankt@ecobank.com)
WEBSITE: (ecobank.com)
Our Ref. 02/TR/2015
30/08/2015
Attention Mr ,
We are not happy for the delaying tell
us when exactly are you sending the money? Here is the data to pay in
the money okay. You are directed to pay in the money via western
union money transfer or any money gram agent near your home. Make
sure you scan the payment slip to us so that it will be very easy for
us to cash and register your name for the transfer to take place.
NAME...............JOHN LUCAS LUCAS.
COUNTRY............REPUBLIC OF TOGO.
AMOUNT.............4,850 EURO.
QUESTION...........NAME.
ANSWERS............LUCAS.
CITY...............LOME
Dear customer we are waiting to hear
from you with the payment information of the said amount requested
from you this week if not your account is going to be block and you
will need money to reactivate your account if you fail to send the
money this week just bear it in mind in case our action riase on your
head.
What about your woman? General Susan
Helms.
Thanks for your kind of cooperation.
In God We Trust.
Director John Lucas.
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From: Susan Helms
<susanhelms45@yandex.com>
Date: Fri, 04 Sep 2015 14:49:47 +0000
Subject: Hello
My dear what is the update bow and how
are you concluding with the bank with the transfer, i want you to
know that i have new plan so that this transfer will be successful as
soon as possible next week, i want you to replay me with details
because they kept me in the dark all this while and i will not want
to be cheated in this transaction nor you. now always write me with
this email address so that i will keep you updated with the new plan.
Regards
Susan Helms
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Date: Fri, 27 Nov 2015 16:11:02 +0000
From: Ecobank Services
<ecobankcardservices@gmail.com>
Subject: Attention Sir
YOU ARE WELCOME TO THE DESK OF
MR.THOMAS J. MICHAEL, DEPARTMENT OF
INTERNATIONAL TRANSFER UNIT AND
INTERNATIONAL SERVICE ECO-BANK LOME
TOGO.
ATTENTION SIR,
We receive massage from Miss Susan
Helms today and she inquire weather you have receive the money
through bank account transfer.
Now you have to get back to us if you
are still interested to receive the money, we will proceed after you
send to us the $450 we requested from you.
Once and receive the above information
and will open your local account within 72 hours and transfer the
amount to your account in your country.
That will be all for now as i await
your immediate response.
Eco-bank Transfer Services,
Lome Togo.
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