Date: Wed, 9 Sep 2015 09:35:57 +0000
From: "Mrs. Mary Shloss."
Subject: Greeting from Cpl. Mary
Hello My Dear,
Hope all is going well with you over
Am sorry to write you this massage
without knowing you in person before, although there is something
important that prompted me to contact you which I will tell you
everything in my next mail.
I will like to know you better and I
will now tell you briefly about myself too. I am by name, Lnace Cpl.
Mary Shloss, 43 years old, a native of Hammond, Indiana in United
States. I am a soldier working with the United Nations Peace Keeping
troop in Afghanistan on war against terrorism. It would be a pleasure
to know more about you and I believe we can establish a good friendly
relationship. Please do send your picture if you have free time.
Lance Cpl. Mary Shloss.
Date: Sat, 21 Nov 2015 21:10:37 +0000
From: "Mrs. Mary Shloss."
Subject: Thanks for your response.
Hello My dear,
How are you doing over there, I hope
all is well with you? Like I told you in my previous mail that I am a
soldier working with the United Nations Peace Keeping troop in
Afghanistan assigned on war against terrorism.
My dear, I want you to know that we are
always being attacked by insurgents and during one of our rescue
mission we came across a safe box that contains huge amount of money
that belongs to the militant supporters working with the over-thrown
government of Afghanistan, we believe the money meant for buying
weapons and ammunition for terrorism attacks. The amount of the money
in the safe box was $15,000,000 Dollars and it was unanimously agreed
among us (the 6 Army officers) at present on that rescue mission that
the money will be shared among us and which we did.
Out of the total fund, my share was
$2.5 Million Dollars (Two Million Five Hundred Thousand United States
Dollars). I am therefore, seeking your assistance to evacuate my
share of this money out of this country (Afghanistan) to your own
country for a safe keep on my behalf till I come over to your
country. I want you to stand as the recipient beneficiary to the fund
and please keep it safe for me, so that as soon as am through with my
mission here in Afghanistan, I will fly down to meet with you over
there in your country.
You will assist me to invest it in a
profitable venture and I will give you 20% of the total money for
your assistance after you have received the money.
Please reply back to me if you are
willing to work with me so that I can arrange on how the fund will be
delivered by a diplomatic courier service. I hope you will understand
that this issue I am sharing with you is between 2 of us and we have
to keep it with top secrecy and confidential.
Your urgent reply will be needed.
Lance Cpl., Mary Shloss.
Date: Tue, 24 Nov 2015 13:44:06 +0000
From: "Mrs. Mary Shloss."
Subject: SEND ME YOUR DATA.
Hello my dear,
May the good God continue to bless you
and your family for your kind and prompt response to my email,
indicating your willingness to assist me to receive these funds for
investment purposes in your country or in any country of your choice.
I 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 our plans
will depend on our total mutual trust. I want everything to be clear
to you right now, but I appeal to you 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 trench here in Kabul.
Due to the United Nation restriction
policy on Afghanistan, there is a plan to move some troops out of
Afghanistan, so I will be among the people that will be relocated.
You have to know that I cannot take this money to the United States
because I am a military personnel, they would want to know how I come
about it. Due to this reason, I have made an arrangement with a Red
Cross diplomatic agent to move this fund out from here. The question
is who will be in charge of the money in my absence? This is exactly
why I needed your help. I want to guarantee you that you will not
stand any risk, as I have mapped out the strategy to move this money
out of here safely through a Diplomatic means. You have to keep
everything confidential to yourself till you receive the fund as a
Finally, I want you to stand as the
beneficiary to receive the fund and keep it safe under your custody
so that as soon as I come to your country, you will assist me to
invest it. Like I said earlier, I will give you 20% of the total
money for the assistance after you have received the money. I believe
now that I have trust on you. Please be aware that where we are now
we can only communicate through our military communication
facilities, which are secured so nobody can monitor our emails,
thereafter, I can explain in details for your understanding. I will
suggest we reach each other via email, because our calls might be
monitored. Secondly, I have to be sure who I am dealing with. Please
if you can handle this business, you should try to send me your
personal information as follows, including your id card.
Your Name: _______________________
Your Phone Number_________________
Your Nearest Airport______________
I hope to read from you soon.
Date: Mon, 30 Nov 2015 09:33:05 +0000
From: "Mrs. Mary Shloss."
Subject: DEPARTURE SCHEDULE/DELIVERY
Accept my greetings from the USA
Afghanistan Military Base to you. How was your day and how about your
work? I hope that you are in good health, as for me, I am fine. I
have as at yesterday, finalized with the delivery company by
completing with the registration of the consignment in your name as I
have received from you your contact information.
Thank you again for your follow up and
heeding to directions. As I have mentioned above concerning my
conclusion of arrangement here, I am doing everything possible to
make sure you receive the funds successfully. I have also made
contact with the courier firm that will handle the delivery of the
fund to you; they are competent enough and reliable to undertake this
delivery assignment. I want to tell you that every arrangement has
been perfected, so you don't need be worried about anything because,
with my personality this transaction with you is 100% hitch-free.
What I need from you is trust and sincerity.
As I have arranged with the delivery
firm, they will tag the consignment as a Diplomatic Luggage before
departure to their diplomatic lodge in Germany and you will be
receiving it as a personal luggage. Understand that I have handed the
consignment to the courier delivery firm through their agent here in
Afghanistan; they will have transit in Dubai before departing to
, of which they told me that the Agent will arrive
on or before this week.
According to arrangement, they will
contact you upon their arrival in as I have
submitted your contact details to them.
It may interest you to know that, here
in the USA Afghanistan Military Base, government provides us with all
our need(s), and our reimbursements are paid to our bank account(s)
in our country till we get back home after our assignment here, so as
far as we remain in Afghanistan, we cannot receive or send out money
for any reason whatsoever, but I have paid already for the
registration of the consignment in your name prior to departure time
and I have placed a shipment instruction to the shipping company for
the release of the consignment to you directly, upon your arrival to
their office in Germany, when they invite you.
Note that the delivery Agent does not
know the content of the consignment; this is for security reason(s).
Please you should kindly inform me as soon as the delivering agent
contacts you upon their arrival.
As a matter of information, understand
that you will need to keep aside some money which you will use to
settle the delivery firm's "Handling Charge" and "Clearance
Fee" as soon as they arrive Germany, the amount is only $2,760;
and note that I would have settled the bill here, but the condition
given to me by the delivery agent was that, the recipient of the
registered consignment (that is you) will perform the settlement of
the above charges there in Germany. As my partner, you will have to
take back the money that you will spend to settle the above charges
as soon as you are in receipt of the consignment and keep the balance
for us. This is my assurance and words of confidence to you.
Please permit me to stop here for now,
and I will be waiting to receive your feedback as soon as you read
this mail from me, to enable us ascertain the way forward. Thank you
and take good care of yourself.
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....