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Site: waydate
From: Math200
Date: 2015-12-23 15:34:17
Hello
My name is Mathew Dudash, From United
States of America. I am a NASA Astronaut officer working at US
military Base camp (Engineer Brigade) in Libya, I pick interest on
you. I will like to establish mutual friendship with you. I will
introduce myself better with details of my proposal and send you my
picture as soon as i receive your reply in my private email address
{mathewdudas61@hotmail.com}
Thanks from lovely one.
Mathew,
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From: Mathew Dudash
<mathewdudas61@hotmail.com>
Date: Thu, 24 Dec 2015 09:26:11 +0000
Subject: RE: From waydate
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 are you enjoying your day? as i
told you earlier in my previous letter on my name is Matthew Dudash,
However, i really want to establish a true relationship with you and
even to have a business partnership as well.
I am US military officer currently in
Libya, and i will like to get you acquainted because I am a loving,
honest and caring person with a good sense of humor, I enjoy meeting
and sharing views with people and also knowing their way of life, I
also enjoy watching the sea waves and the beauty of the mountains and
everything that nature has to offer.
My dear, i want you to know the
problems we are facing here in Libya as we are being attacked
everyday by insurgents and car bomb explosion, but during our rescue
mission we came across a safe box that contain huge amount of money
that belongs to the supporters of the over thrown government of
Libya, which I believe was money meant for importation of weapons and
ammunition, and it was agreed by my Army officers troop present to
share the money among us and which we did.
My share is $4,560,000 (Four Million
Five Hundred and Sixty Thousand united states Dollars) I am seeking
your assurance and assistance to secure my share of the money out of
this country (Libya) for safe keeping on my behalf.
If you can trusted, I will really want
you to assure me that if this money gets to you in your country that
you will not disappoint me, until when I will come to your country to
collect the money from you. I would also want you to know that i have
made a solid arrangements with a reliable security and delivery
company and they have promised to corporate to deliver the funds
through their diplomatic method to any of my choosing destination.
This delivery is going to be handle
legally by the security company and there will not be any form of
risk involve during the process and the money will be packaged safely
in a military truck box case. and 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.
Meanwhile; I do not know how long we
going to 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, because I will
be coming over to your home country 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 not interested to this business please
kindly delete this letter from your email box to avoid any leakage of
this information and it will be dangerous to me based on my position
here.
I hope my explanation is very clear but
should in case of any question, please feel free to ask via email
only because we are not allow to make use of mobile phone, we only
make use of radio message. I wait for your immediate reply.
Love from.
Mathew
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From: Mathew Dudash
<mathewdudas61@hotmail.com>
Date: Thu, 24 Dec 2015 10:18:48 +0000
Subject: PLEASE SEND ME YOUR FULL
CONTACT DETAILS NOW
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 man 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,
Mathew
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From: Mathew Dudash
<mathewdudas61@hotmail.com>
Date: Fri, 25 Dec 2015 08:06:12 +0000
Subject: CONTACT THIS COMPANY NOW
THROUGH THEIR EMAIL ADDRESS
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 of their 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
company
Office/address: 1581 Boulevard du 13
Janvier Lome, Togo.
Tel; +22896111939
Email:
activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
www.securityanddeliverycompany.com
Operation Manager.. Mr. Henry Lawson
Though 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 you. Have a nice and better
day ahead
Hug from,
Mathew
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Date: Sat, 26 Dec 2015 17:28:55 +0000
From: Security Delivery
<activedeliverycustomercare@gmail.com>
Cc: mathewdudas61@hotmail.com
Subject: CARGO DETAILS
Attn;
Address:
Country:
Nationality:
Phone:
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 Mathew Dudash.
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 Euros 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 EUROS
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:
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 +22896111939 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: +22896111939
Email:
activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
info@Securityanddeliverycompany.com
Website:
www.securityanddeliverycompany.com
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From: Mathew Dudash
<mathewdudas61@hotmail.com>
Date: Sun, 27 Dec 2015 14:44:54 +0000
Subject: RE: CARGO DETAILS
My beloved,
Good day and how are you doing, i hope
you are fine and healthy? I am very sorry for late reply, the
attachment is the scan copy of the cash box, deposit certificate,
military identity and my passport as you requested.
I have been notified by the security
company via email that they have already recorded the tracking
information of the cash box online, now it will be easy for you to
track and monitor the movement of the cash box online.
I understand that the company are
demanding for 1500 euros for the delivery and insurance charges, the
only problem now is the 1500 euros which the company request from
you, I am very much worried now because you know that I do not have
any money at hand here because we are not receiving any salary nor
allowance here on military mission camp.
I have confirm from the company that
your information has be recorded on their online tracking domain and
they have as well provided to you the tracking codes which you will
use in tracking the movement of the package till it arrival to your
door step.
I know it is not easy for you to
arrange this amount of money, but please my love i want you to try as
much as you can to do some thing urgent and raise this money and send
it to the company so that they will move on to your country to
deliver the cash box to you.
I want you to listen to me with all
your heart, because I have never thought of disturbing you with the
issue of money nor pushing you into expenses in this matter but as
the issue of urgent money expenses has arise i want you to help me
solve this payment required by the security company so that they will
proceed to your house for delivery of the cash box.
Should in case
you do not have the 1500 euros you can borrow from any of your
friends or relatives and once you receive the cash box you can
open it and take some money out from it and settle whom ever you
borrowed the money from, you can even pay double to the person
I do not know what i can say again, but
my heart is worried with fear and worries of what your reaction will
be towards this last chance of receiving the cash box in your house,
the security company has promised to deliver the cash box to your
door step within 2 days 1500 euros after the money is been send to
them, so my beloved am pleading to you to try and do some thing
urgently and send the 1500 euros to the security company so that they
will proceed to your country and deliver the cash box to you.
Please am pleading to you with trust
and hope so please do not turn your back on me now that i needed you
the most, am waiting to hear good news from you soon.
Hug and Love from,
Mathew
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Date: Mon, 28 Dec 2015 06:47:50 +0000
From: Security Delivery
<activedeliverycustomercare@gmail.com>
Subject: Attn;
Attn;
Address:
Country:
Nationality:
Phone:
In respect to your mail. Make the
payment with the account details below, the account belongs to our
company lawyer who is going to assist you to procure the needed
document since you are not residing here in Togo. Send us your
payment receipt via email attachment immediately after you make the
payment and be aware that its going to take some days before the
money will be credited that was why we ask you to send the money via
Western Union Money Transfer or Money Gram for fastest receipt of the
fees.
ACCOUNT NAME --- ANTHONY DAVID NDUBUISI
ADDRESS ----- LOME TOGO
BANK NAME --- ORA BANK
CODE BANQUE --- TG116
CODE BIC --- ORBKTGTG
BRANCH CODE --- 01008
ACCOUNT NUMBER --- 61039000 101 52
IBAN ----- 27
IBAN ---- TG53TG 1160100806103900010152
SWIFT CODE ---- ORBKTGTG
We promise to give our customers the
best of our services. Should you have any question(s) please contact
us on our telephone number +22896111939 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: +22896111939
Email:
activedeliverycustomercare@gmail.com
enquiry@Securityanddeliverycompany.com
info@Securityanddeliverycompany.com
Website:
www.securityanddeliverycompany.com
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