From: SGT FIFE CARSON <firstname.lastname@example.org>
Sent date: Saturday, October 8, 2016 2:12
Subject: CAN YOU RECEIVE THIS IN YOUR COUNTRY?
Good day my new friend and how are you today? I know you will be surprise
who is writing to you.I am Miss. SGT.F.Carson, from the South Eastern State of the
United State(Kentucky) based in Kabul Afghanistan.I hope all is well with
you? I at the US Air Force,working with the United Nations peace keeping
troop here in Afghanistan, on war against terrorism. I have in my
possession here the sum of $4million USD Which i fund here in Afghanistan
after executing a successful contract. and no one here knows about this I
have just deposited this money with a Red Cross agent. I want you to stand
as my beneficiary and receive the money and keep it safe until am able to
meet you.This was the reason why I am contacting you as i am in an urgent
need to move this box out from here because they are planning to move some
troops out of Afghanistan and i am among.Now i am left with no option than
to move this box to a safe place without any delay. I believe if you are
interested you will assist me to invest in a good profitable venture, I
will give you some% of the fund for your assistance after you have receive
the money in your country. Please Kindly reply back to me if you are
willing to work with me so that we can talk more. we have more to talk
about this if you reply please is very urgent if i did not hear from you i
will have to look for another person. reply me to this email this is were
we will be communicating for security reasons VERY IMPORTANT TO
CONTACT ME WITH THIS EMAIL email@example.com
From: SGT FIFE CARSON <firstname.lastname@example.org>
Sent date: Sunday, October 9, 2016 21:13
Subject: YOUR INFO
i thank you 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 and you must promise that you will keep it secret within yourself. 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.
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. For this reason, 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.
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 15% of the total money for the assistance after you
have receive the money.I believe I can trust you.
there is no means to remit fund out from this country.There is a ban on all the financial institute in this country regarding international transaction due to the crisis that have been going on in this country which is one of the reason why we are working here
.For this reason,i can not transfer fund through any bank here,that is why i have to use the Red Cross to move the box.
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 the control unit monitor all calls,
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_ _ _ _ _ _ _ _
||From: SGT FIFE CARSON <email@example.com>
Sent date: Thursday, October 13, 2016 17:11
Subject: CONTACT MR, HU.
I just want to informed you that the consignment box had arrived to International Airport Mexico, please contact the diplomat who is now in Mexico Airport with the consignment box.
Contact of the diplomat is as follows
Name: Terry Hu,
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. Contact him now because he is in Mexico airport with the consignment box to enable him start move down to your destination,
From: DIPLOMATIC HU TERRY <Diplomatichutery@diplomats.com>
Sent date: Thursday, October 13, 2016 19:36
Subject: ARE YOU READY TO PAY THIS IN YOUR COUNTRY?
I AM DIPLOMATIC TERRY HU, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL HERE IN MEXICO INTERNATIONAL AIRPORT.
I AM STILL HERE IN MEXICO INTERNATIONAL AIRPORT SGT FIFE CARSON HAS INSTRUCTED ME TO DELIVER HIS CONSIGNMENT BOX TO YOU, UPON ARRIVAL OF THE CONSIGNMENT, THERE IS A LITTLE PROBLEM THAT IS THE REASON YOU HAVE NOT HEARD FROM ME. THE CUSTOMS SERVICE AUTHORITY MEXICO REQUIRED SUM OF US$2,600 DOLLARS FOR CUSTOM CLEARANCE BEFORE THEY WILL RELEASE THE BOX TO ME. PLEASE I WOULD NOT WANT YOU TO KEEP ME WAITING FOR TOO LONG, AN IMMEDIATE PAYMENT FOR THE CLEARANCE IS REQUIRED. AFTER THE PAYMENT, THE CUSTOMS WILL RELEASE THE BOX TO ME TO ENABLE ME PROCEED MY JOURNEY TO YOUR COUNTRY VIA YOUR ADDRESS. SEND ME YOUR PHONE NUMBER COUNTRY CITY HOME ADDRESS.
THANKS FOR YOUR ANTICIPATE,
DPT. TERRY HU,
DS PUBLIC AFFAIRS,
BUREAU OF DIPLOMATIC,
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