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From: sophia katherine <sophiakatherin40@gmail.com>
Date: Wed, 26 Oct 2016 09:39:14 +0000
Subject: Re: Hitwe connectio
Hello my dear friend!!!
I must commend you for responding back to me,I like to know you better
and i want to tell you more about myself too.Once again my name is
Sgt.Sophia Katherine W.Cullen I am 30 years old a native of MICHIGAN.
U. S. A States. I am a soldier working as United Nations peace keeping
troop in Afghanistan on war against terrorism.
It would be pleasure to know more about you and i believe we can
establish a good friendship. I want to tell you everything about
myself and i hope you going to do same. I will tell you more about
myself in next message.
I have in my possession the sum of $5.6 millions USD Which i made here
in Afghanistan. I deposited this money with a Red Cross agent because of the
law of UN. I want you to stand as my beneficiary to receive the fund
and keep it safe because i don't trust Red Cross agent. I want you to
help me and keep the money save in your account so that as soon as am
through with my mission here in Afghanistan, I will come over to you for us
to meet face to face and know each other. 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 more information where the money is been keep by the Red
Cross Agent.
Your urgent reply is highly needed.
Best Regards
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From: sophia katherine <sophiakatherin40@gmail.com>
Date: Wed, 26 Oct 2016 17:57:56 +0000
Subject: Re: Hitwe connectio
SEND ME YOUR INFORMATION
Thank you so much for your very kind and prompt response to my
email,indicating your willingness to assist me move this funds 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 Baghdad.
Dearest really it sounds somehow depositing such a big trust to
somebody that you have never seen in person but one thing you ought to
understand, is that anybody who is into difficult situation may be
looking for help from every angle and when i come in contact with you,
i was somehow felt relaxed and I was moved. Please do not betray me i
promised not to disappoint, cheat or betray you. I see you as a
matured man
Due to the United Nation policy on Afghanistan troops, 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.
I must not fail to explain to you how I came across this fund I want
you to use for investment. Few weeks ago our soldiers had encounter
and exchanged bullets with some gunmen and eventually three of our
soldiers were injured 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 $5.6 millions USD
which is the money I want you to keep safe until am through with my
duty here in Afghanistan.
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, 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 i am 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 passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________ |
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From: sophia katherine <sophiakatherin40@gmail.com>
Date: Sat, 29 Oct 2016 10:11:36 +0000
Subject: Re: Send your information
Thank you so much for your information, i have now full confidence in you.
I thank you and i appreciate your concern to help me. I want to inform you
that i have made all the arrangement and the diplomat who will be coming to
your country to deliver the box to your care have been paid and the flight
have been book tomorrow. I gave your information regarding your address to
him for him to deliver the box to your care. The diplomat Mr Thomson
Smith, will depart from Afghanistan airport Tomorrow by 6:30 AM been
Sunday and he will arrive in your country on Monday. Try and make sure that
your phone number is ON because immediately he arrive in your country he
will call you with your phone number. so get prepared to receive Mr Thomson
Smith. always keep me inform as soon as he deliver the box is deliver to
your care. I have paid him for his service here to deliver the box in your
care. If any thing comes up over there i will like you to take care of it
and keep the box save place until i come to your country.
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