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Site: waydate
From: monicababy
Date: 2014-11-17 09:43:44
Hello Dear,
My Name is Monica Brown, i hope all is
well with you? I am a soldier working as United Nations peace keeping
troop in Afghanistan, on war against terrorism. I have in my
possession the sum of $3.5million USD Which i made here in
Afghanistan, I deposited this money with a Red Cross agent.
I want you to stand as my beneficiary
and receive the fund and keep it safe so that as soon as am through
with my mission here in Afghanistan, you will assist me to invest it
in a good profitable venture, I will give you 50% of the total money
for your assistance after you have receive the money. please reply
back to me if you are willing to work with me so that i can send you
the information where the money is been deposited your urgent reply
is needed.
Yours Monica Brown. monicabwn@yahoo.com
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Date: Fri, 21 Nov 2014 05:17:29 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Sincere co-operation.
Hello my dear friend,
May the good God continue to bless you
and your family for your very kind and prompt response to my email,
indicating your willingness to assist me transfer this funds for
investment purposes in your country or any country that you will
recommend.
Am well impressed by your person and I
feel I have found the right person, but time will tell. As you know,
the success of this transaction will depend on our total mutual
trust. I want everything to be clear to you right now but you have to
read carefully. The deal is all about the money I made here, and I
have it kept safely in a box and stored in an abandoned mine in
Kabul.
Due to the United Nation policy on
Afghanistan, there is a plan to move some troops out of Afghanistan
so I will be among the people that will be moving out. I cannot take
this money to the United States because since they know me as
military personnel, they will want to know how I come about it. Due
to this, I have made an arrangement for a Red Cross diplomat agent to
move this fund. The question is who will be in charge of the money in
my absence? This is exactly why I need your help. I want to guarantee
you that you will not stand any risk in this as I have mapped out the
strategy to have this box moved out of here safely Through
Diplomatic means. you have to keep everything confidential till you
receive the fund as a consignment or we can deposit it in bank to
transfer direct to your account.
Finally, I want you to stand as the
beneficiary and receive the fund and keep it safe so that as soon as
i come to your country, you will assist me to invest it in a good
profitable venture, I will give you 50% of the total money for the
assistance after you have receive the money. I believe I can trust
you. Where we are now we can only communicate through our military
communication facilities, which are secured so no body can monitor
our emails, then I can explain in details to you. I will only reach
you through email, because our calls might be monitored, I just have
to be sure whom I am dealing with. Please if you can handle it, let
me know so that i will furnish you on the way forward. Please send
your information so that i will furnish you on the modality to
follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Regards,
Yours, Monica Brown.
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Date: Sat, 22 Nov 2014 03:55:46 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Requirement and procedures.
Hello,
I am so grateful for your kind and
prompt response to my email, indicating your willingness to assist me
to transfer the fund in your name, I want to assure you with my life
that you will never regret your involvement in doing business with
me.
I am very impressed by your kind of
person and i feel i have found the right person, but time will tell.
As you know, the success of this transaction will depend on our total
mutual trust. I pray to almighty God to take control so that
everything will go smoothly. You don't have to be afraid of
anything,i have made all the arrangement on how to carry out the
transaction.
I must not fail to explain to you how I
came across this fund I want you to use for investment. Few days ago
our soldiers had encounter and exchanged bullets with some gunmen and
eventually three of our soldiers were inured in the event while over
sixteen of the gunmen were killed, as a nurse in the army.
I and my group rushed to give medical
attention to our men who were injure at the spot where the sixteen
gun men were shot to dead, I saw two trunks and showed it to my
fellow and we decided to force of the trunks open and discovered huge
amount of dollars in it and we did the same to the other trunk and
saw the same thing and we quickly took the trunks and went in
something like a cafe and counted the money and also shared it among
ourselves and mine amounted to $3.5 Million dollars which is the
money I want us to invest in. Please re send your information so that
i will furnish you on the modality to follow.
Name:_______________________
Address_________________
Phone_________________
Occupation___________________
Age___________________________
Nearest Airport______________
Your country_______________
Finally, I want you to stand as the
beneficiary and receive the fund and keep it safe so that as soon as
i come to your country, you will assist me to invest it in a good
profitable venture, don't worry yourself i will give you 50% of the
total money for the assistance after you have receive the money.
I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities, which are secured so nobody can monitor our emails, then
I can explain in details to you. I will only reach you through email,
because our calls might be monitored, I just have to be sure whom I
am dealing with. Please if you can handle it, let me know so that i
will furnish you on the way forward.
Yours, Miss Monica.
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Date: Sun, 23 Nov 2014 07:44:28 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Achievement so far.
Hello My lovely friend,
May the almighty God continue to bless
you and your family for your very kind and prompt response to my
email, indicating your willingness to assist me transfer this funds
for investment purposes in your country or any country that you will
recommend. am well impressed by your person and I feel I have found
the right person, but time will tell. As you know, the success of
this transaction will depend on our total mutual trust. I want
everything to be clear to you right now but you have to read
carefully.
Due to the United Nation policy on
Afghanistan, there is a plan to move some troops out of Afghanistan
so I will be among the people that will be moving out. I cannot take
this money to the United States because since they know me as
military personnel, they will want to know how I come about it. Due
to this, I have made an arrangement for a Red Cross diplomat agent to
move this fund. The question is who will be in charge of the money in
my absence? This is exactly why I need your help. I want to guarantee
you that you will not stand any risk in this as I have mapped out the
strategy to have this box moved out of here safely Through
Diplomatic means. you have to keep everything confidential till you
receive the box. do not disclose it to any other person, for security
reason.I have made all the arrangement on how to carry out the
transaction, i will be in your country in two weeks time. Please make
sure that you keep everything confidential till you receive the
consignment box.
The plan: The box will leave on board
the Red Cross jet and arrive Dubai airport on 25th of November 2014.
Upon the arrival, I shall let you have the contact of the diplomat
for you to reach an agreement with him on how and where the box will
be delivered to you in your country. You shall let him have your full
names, address of delivery and your phone numbers for him to make the
necessary logistics involved.
Note: It has to be clear to you that
the diplomat is not aware of the content of the box as I will only
tell him that it contains your personal belongings. Then you shall
take control and reach an agreement with him as regards to the
delivery of the box to you. You are going to help the diplomat to
secure the diplomatic yellow tag before he move down to your country
to convey the consignment to you, Because i instructed not to open
the consignment. The yellow tag is required to avoid the customs and
other security agents at the airport not search the consignment, this
is in accordance with United Nation's diplomatic delivery act. Do not
be afraid of anything.
You must have to be aware that you are
going to assist the diplomat to get the diplomatic yellow tag there
in United Arab Emirate airport Dubai before he move down to your
destination, the diplomat shall not have any doubt that the box
belongs to you because I instructed at no time the box will be open
or search. The diplomat shall make use of his diplomatic immunity to
ensure that the box is delivered to you as a diplomatic package which
shall be free from any form of check at the airport.
The box: The box contains the money and
will be protected with a pin code which I will make available to only
you alone. You shall not in any case disclose the content of the box
to the diplomat for security reasons. I told him that is your person
belonging. That is why the diplomatic yellow tag is require from him.
As soon as you receive the box and the pin code, you shall have in
mind that your percentage will be 50% of the total sum while you
shall ensure that my own percentage of 50% is intact. As soon as i
come to your country,you will help me to invest it in a good
profitable venture.
I will contact you again as soon as the
consignment arrive in Dubai and furnish you with the contact of the
diplomat. can you travel to Dubai and you will take the custody of
this box so that you will have the money pay in to your account
direct.??
Regards,
In God We Trust
Monica Brown.
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Date: Mon, 24 Nov 2014 05:16:26 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Have a nice day.
Good morning my partner,
How are you today, i hope fine. I want
to let you know that the diplomat will be leaving Kabul, Afghanistan
midnight today, to arrive Dubai International airport tomorrow
morning, before he will fly down to � to deliver my box
to you.
Note: please i don't want any one to
know about this transaction until we are done. Besides i don't want
you to tell the diplomat that what is inside the consignment box is
money, i made it known to them when i register the box, that the
content of the consignment box is family valuable items.
I will send you the security code
number of the box immediately the diplomat delivered my box to you, i
have also passed your details to the Red cross diplomat, he will
contact you immediately he arrive to United Arab Emirates airport, so
that you will assist him in getting him a yellow tag, that will
enable him to leave Dubai airport immediately, and start coming to
your country to deliver my box to you.
The diplomat will get in contact with
you when he arrive to your airport, so that you will direct him where
to come and deliver my box to you. I have already passed your details
to him, so that he will call you when he arrive to Dubai airport,
before he proceed to your country to deliver my box to you. Let me
stop here for now, have a nice day. God bless you.
Yours Sgt Monica.
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Date: Tue, 25 Nov 2014 04:24:05 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Please my partner go ahead and
contact the diplomat he have arrived to Dubai International airport
with my consignment box.
Good morning partner,
I just want to informed you that the
consignment box had arrived to United Arab emirates this morning,
please contact the diplomat who is now in Dubai airport with the
consignment box. Contact of the diplomat is as follows
Name: Christopher Hutchner
Email: diplomatlogistics@mail.com
Phone: +971551173463
Please contact him immediately and
update me on the development, bear in mind that the diplomat dose not
know the actual content of the consignment, so do not disclose the
content to him, for security reason. I pray almighty God so that
everything will go smoothly. The code number will send to you as soon
as you finalize with the diplomat.
The diplomat will direct you on what to
do, base on how to get the diplomatic yellow tag to enable him to
clear the consignment box over there in Dubai International airport,
to enable him start move down to your destination, contact him now
because he is in Dubai airport with the consignment box.
Best Regards,
Sgt Monica Brown.
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Date: Mon, 30 Mar 2015 07:55:11 +0000
(UTC)
From: Monica Brown
<monicabwn@yahoo.com>
Subject: Re: � from waydate
Attention Sir:
Am delighted to share this great good
news with you. Am so happy to inform you of the latest development
with regards to the release the US$3,500,000.00 in your Authority.
I was informed that where will be no
charge required to remit the funds to you. They informed me that the
money will be transferred to you through online banking facility
which will enable you remit manage your funds online and initiate
transfer from the online account to any nominated account world wide.
Kindly confirm your Name, Address and
phone details to enable the bank lodge the money in online. I will
await to hear from you. My email address: (monicabwn@yahoo.com)
Yours Sgt Monica Brown. | |
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