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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Wednesday, May 27, 2015 12:39 AM
Subject: Hii
Hello Dear,
compliment of the season to you, am happy to be in
contact with you this day, i saw your profile on facebook, when i was
browsing on internet today so i decided to contact you directly to your
mailbox, am Agness by name please i want you to reply me back there is
something vital relating to my life and future which i want to discuss
with you so that I can tell you all in details and also send you my
pictures and you will know who i am
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From: Agness Godwin < agnessbaby4u@hotmail.com > Sent: Thursday, May 28, 2015 1:30 PM
Subject: RE: Hii
Hello Dear,
My Name is Agnes Godwin,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.
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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Monday, June 1, 2015 3:38 AM
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, Agnes Godwin.
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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Friday, June 5, 2015 7:10 AM
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
wereinjured 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 us 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, do not 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. Agnes Godwin.
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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Wednesday, June 10, 2015 5:20 AM
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 to Heathrow Airport in London on 13th of June 2015. 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 Heathrow Airport in London 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 Heathrow Airport in London and furnish you with
the contact of the diplomat. can you travel to London 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
Agnes Godwin.
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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Friday, June 12, 2015 12:57 PM
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 Heathrow London airport tomorrow
morning, before he will fly down to Fiji airport 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 London
airport, so that you will assist him in getting him a yellow tag, that
will enable him to leave London 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 London airport, before he proceed to your country to
deliver my box to you.
Finally,
i want you to send me your telephone number, also your nearest airport.
And where you want the diplomat to come and deliver my box to you
immediately he arrive Fiji airport, Let me stop here for now, have a nice day. God bless you.
Yours Sgt Agnes Brown.
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On Mon, 6/15/15, Agness Godwin < agnessbaby4u@hotmail.com > wrote:
>
> Subject: Please contact the diplomat, he is right now in London Heathrow Airport with the consignment box
> Date: Monday, June 15, 2015, 2:30 AM
>
Good
> morning partner,I
> just want to informed you that the consignment box had
> arrived to
> Heathrow airport in London this morning, please contact the
> diplomat who
> is now in London airport with the consignment
> box.
> Contact of the diplomat is as
> followsName: David Omeh
> Email:
> davidomeh@diplomats.comPhone: 00447971574956
> Please
> contact him immediately and update me on the development,
> bear in mind
> that the diplomat does not know the actual content of the
> consignment
> box, 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 be
> 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 London airport, to enable him start moving down to
> your
> destination, contact him now because he is in Heathrow
> London airport
> with the consignment box.Best Regards,Sgt.Agnes
> Godwin. |
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From: Agness Godwin < agnessbaby4u@hotmail.com >
Sent: Monday, June 15, 2015 3:14 PM
Subject: please go ahead and send the money to the diplomat for the yellow tag of the box
My dear,
please dear go ahead and send the money to the
diplomat for him to get the yellow tag of the consignment box,
to enable
the customs authority to issued the yellow tag of the consignment box,
so the diplomat will continue his journey to your country,
when
he arrive to your country, l will send you the security pin code of the box
so you will open the box and count the total amount inside and also
collect your money which you sent to the diplomat back, while you will
keep the box in a secure place and waiting for my arrival to join you over
there in your country, so both of us will share the money 50/50 and
invest it into a lucrative business that will be profitable for both of
us,
l will be waiting to hear from you,
yours,
Yours Sgt Agnes Godwin.
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