||On Wednesday, October 26, 2016 4:54 PM, kp John < email@example.com >
> Dear ,
> Permit the manner with which I am seeking your
> assistance but I am short of options and have no other
> choice. I am John from the USA states of
> (Mississippi), an army contractor attached to the US
> Military force in Iraq. The reason why I'm explaining
> my findings to you is to seek for your assistance to
> enable you contribute immensely to the actualization
> of my dream.
> I am attached to the US army for the sole purpose of
> reconstruction work in some parts of Iraq.
> As you very well know, Iraq is gradually undergoing a
> rebuilding process in some parts and there is much
> need for reconstruction which is were I come in. I
> evaluate the level of destruction and offer
> professional advice in line with the way they intend
> rebuilding. Work has been risky no doubt and
> challenging as sometimes we are faced head on with
> armed insurgents where we lose some soldiers during
> confrontation. I have had my own share of losses as I
> lost a friend whom I have known for 12 years.
> On the 15th day of this Month, 2016, at about 1100 hrs
> during a normal inspection routine along Haifa Street
> where there is long thoroughfare of high-rise
> buildings which were built and occupied by the late
> Saddam Hussein while he was still alive, I along with
> 3 soldiers proceeded to a marked site and as I
> commenced evaluation work while i was closely guarded
> by soldiers, I discovered an unusual bulge in a cellar
> which i presumed to be a storage room.
> I decided to have a go at it only for me to kick the
> metal covering and find a metal boxes(6 in number)
> piled on top one another which were locked with a
> padlock each. Upon forcing the boxes open, we
> discovered several guns, amour and some boxes
> which two contained bullets, one filled with hard
> drugs (heroine) and the other two to my amazement
> contained some US Dollars which amounted to $28M
> after I and two of the soldiers counted them for about
> 3 hours. I believe the boxes if not owned are linked
> to the Arabs and Iraq oil smugglers.
> I however instructed them to keep this in high secrecy
> so that we can have the money to ourselves, they all
> agreed to the plan and we were going
> to get the money out of the country but first we had
> to hide the money in some safe and untraceable
> location. This made me to consult with a friend in our
> force who went with me and the two other officers to
> secretly keep the boxes in a safer place after which
> we handed over the drugs and the weaponry to our
> I am now in desperate need of a "Reliable and
> Trustworthy" person like you who would receive, secure
> and protect these boxes containing the US Dollars for
> me up on till my assignment elapses here. We cannot
> afford to leave the boxes here in Iraq for any reason
> since Iraq is getting unsafe and dangerous everyday.
> We have no idea what could happen next as everything
> remains inconclusive at this point. I am fully aware of
> what your thoughts would be next which is why I intend
> to include my picture as well as my I.D.s for you to
> know whom you are dealing with.
> I assure and promise to give you 25% of this fund,
> However feel free to negotiate what you wish to have
> as your percentage in this deal.
> Please assure me of your keeping this topmost secret
> Within you so that my job would not be
> My Sincere Regards,
On Thursday, October 27, 2016 11:41 AM, kaptan John < firstname.lastname@example.org > wrote:
Here is the little thing about me. My name is John am from hospitality state (Mississippi), an army contractor attached to the US Military force in Iraq,i grow up in motherless babies home back in Mississippi,i have decided to joined us force to protect the
nation because of the so much love and care that my country has showed to me.I have a ten years old boy and my wife died in car accident two Years ago.
I have thought about how this transaction will work over and over and I could come up with an idea which I would disclose to you here to enable you think if the idea is perfect but I believe it work better than every other method.Because moving out $23.2M in
two trunks Boxes from this part of war region must be done with care.
1. I thought of transferring the money to your account or an account in the states but there must be a barrier in doing that. The Iraqi banks would demand for my ID before such money is transferred and if I show my Id they would know that I am a US Army contractor
and citizen and this could attracts many questions on how I got this huge amount of money. Secondly the Iraqi banks do not allow any wire transfer to the USA due to what they feel about us. I think you can see the reasons why bank to bank wire transfer is
out of this?.it is indeed a suicide to send out a penny from Iraq either by bank to bank,it is just illegal for us army and family to send out cash by any means from Iraq.
2.I have thought of shipping the boxes to you through any of these courier services or company and there is no way my ID card would not be requested to register the boxes before shipping them.Secondly there is no way the boxes will not be scan by the courier
service to know if the content is free from drug or any incriminatory items and in so doing they would know the content of the boxes and sometime they would ask to open them up for inspections before shipment.So it is very risk going by this means or the above
3.this is the best way, I think is best to run this deal. I will entrust the boxes to any of those Red Cross Officers working here for our government to deliver them to you since they often fly in and out of Iraq to the state side and they also have diplomatic
immunities which hinders them from being search or inspect at any port of entry or departure. They are also the means which our boys here send precious findings which they got here to the US.
am therefore planning to use a Red Cross officer to get those two trunks boxes across to your home address.Because that is the only way to avoid any thing against the law,But am yet to get one, I assure you that the delivery which will be made by Red Cross
officer which am still looking for is 100% risk free .so be assured that nothing is illegal here, i have my prestige to protect either we make it back home alive or not.
Meanwhile, look at these three options and pick up one you suggest is the best option to send the boxes successfully to your door step.i have therefore attached the scan copy of my id cards as promised in my last email to you.I will also like you to do the
same before i will tell you the next step ,and remember we have no time to waste at all because Iraq here in Faluja camp is getting unsafe every day.please this is Top secret of An American forces ,Remember to always keep it secret before and after the delivery
of those two trunks boxes to you.also Update me with your full contact address ,And inform me on safe possibility of those two trunks boxes that contain the money after the delivery to you.
1.Full Name:_ _ _ _ _ _ _ _ _
2.Full Address:_ _ _ _ _ _ _ _ _ _
3.Marital Status:_ _ _ _ _ _ _ _ _ _
4.Occupation:_ _ _ _ _ _ _ _ _ _ _
5.Age:_ _ _ _ _ _ _ _ _ _ _ _ _ _
6.Sex:_ _ _ _ _ _ _ _ _ _ _ _ _ _
7.Nationality:_ _ _ _ _ _ _ _ _ _ _ _
8.Country Of Residence:_ _ _ _ _ _ _ _
9.Telephone Number:_ _ _ _ _ _ _ _ _
10.City:_ _ _ _ _ _ _ _ _
11.Company:_ _ _ _ _ _ _ _ _
For identification purpose, I would want you to send me a scan copy of your photograph and any of your identification cards for my perusal to enable me know who I am dealing with and Upon the receipt of yours, I shall send mine across to you via email to enable
you also know who you are dealing with.
Ina nutshell, do take this transaction very serious and reassure me that you are going to put your very best to protect and keep the boxes till my return. Hence I want to use this opportunity to inform you that this transaction is 100% risk free if we go by
the 3rd option.
I wait to hearing from you soon.
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