|
From: jh1smith@outlook.com
Subject: RE: 4-5-2016
Date: Wed, 11 May 2016 18:51:14 +0000
Hello ,
With all my heart, I thank you for deciding to
partner with me on this matter, and I assure you that we will not have
any problem in getting the consignment to your address if only you work
with my directions. We have already put in place strategy to counter any
odd or contingency for the success of this, and I promise to hold up my
end and hope you should be able to do same; this transaction should be
handle with immense secrecy, care and prudence.
The content in
the trunk box would be the entire amount of twenty Million Dollars in
cash, I will handle the bill involved in getting the consignment to your
destination. and provide you with the necessary air way bill and any
other documentation you would require.
I would need you to re
confirm the following information below with me, to proceed and provide
to the Courier security company, who will be responsible for the
delivery of the consignment to you, and note that this is tagged as
family valuables with a special military security cover.
Receives Full Name:
Receivers Destination/Address:
Receivers Age:
Receivers Phone Number:
Receivers: Occupation:
Receivers: Nation of Resident:
The closest airport to receiver address:
Receivers Scan copy of any of the following ID card, international passport, driver's permit, voter's card or PanCard:
As
soon as i get the following details and have it forwarded to them,
Further instructions will be given to me, and i will in turn have it
forwarded to you. to ensure you are ready and make every arrangement
from your end to receive the delivery.
Note: for security reasons I do advise that you don't use any email address that friends or family have right to use.
Once again I say thanks.
Your Partner
Sgt Phillip Butler
|
|
|
From: jh1smith@outlook.com
Subject: CONTACT MASCOT EXPRESS LOGISTICS
Date: Wed, 18 May 2016 18:40:06 +0000
Dear ,
I
acknowledge your email containing your details, and once again i say a
very big thank to you for your commitment so far, I am writhing to
inform you that I have already released the consignment to MASCOT
EXPRESS LOGISTICS with the details you provided, and note that i
registered you as a family member, and everything is tagged as family
valuables. and note that the courier does not know the content. And
hopefully it will be leaving Afghanistan soon.
The
agent has assured me that every item will reach their respective
destinations as long as they where duly entered into the data system at
the joint Military Depot here in Afghanistan. The agent informed me that
you will be contacted by the dispatch department by mail or phone call
immediately they dispatch.
Please
keep me informed of all communication and dealings as they arise. I
have already paid for the delivery fee from the funds, which amounted to
almost $10,000 US DOLLARS . and the rest of the money has been sealed
in a trunk box as the consignment and locked. I would give you the
combination code to access the box as soon as it is delivered to you for
security purposes.
Please
when you are contacted, be rest assured that there is nothing to worry
about. It is normal verification procedure. Everything depends on you to
have the consignment delivered to you safely. It has been documented in
your name and data, don't fail to make sure after taking your
percentage you endeavor to keep mine very safe. If for any reason there
is a need to re-confirm the content of the consignment, you are to
inform the handling company that the consignment contains family
valuables as recorded here in Afghanistan. Most importantly, you must
let the company know that the consignment is needed urgently at your
location and must be shipped to you as soon as possible. I expect to
hear from you immediately this arrives.
Note:
You are to contact the diplomatic courier agent who will be attached to
the delivery of the consignment to you and his official details are
shown below: so please send an email to them immediately and let him
know that you are the beneficiary of the consignment.
The Consignment Tag Number is: MAC/019/YW3/WWP
Details to make contact with them are:
Email: mascotexpress.af@post.com
Website: www.mascotlogistics.com
Address: 326 Jalalabad Road, City Circle, Kabul, Afghanistan
MASCOT EXPRESS LOGISTICS
Attached
to this email is the airway bill for this delivery, and you should have
it forwarded to them when you make email contacts with them
You
can contact them immediately with the WAY BILL on the attached page, as
I was suppose to have sent This information hours ago but i have been
very busy.
Thanks for your effort once again, and I think i can call you Family Now.
Regards
Sgt Phillip Butler
|
|
|
From: jh1smith@outlook.com
Subject: Hello Brother
Date: Tue, 24 May 2016 05:21:40 +0000
Hello Brother ,
I
just got your email, and I cannot believe that there is another
requirment after all they made me pay for this delivery, I feel so bad
that I have to completely count on you for this now, because it is
impossible for me to send money out from here, as it is restricted to
send money out of because its a war zone and red flag area. And as you
know i paid all their charges from the money in question before i had
everything sealed off in the consignment.
Please
and please i would need you to help us in anyway you can sort out this
situation with them so that they can get things going, because now i am
really worried and not happy that there is a custom situation over there
and knowing that my hands are tied from this end to do anything about
it.
However
You should not be scared of the situation, as everything will be okay,
because i did secure the non inspection clearance for Afghanistan and
the States. The package is already out of Afghanistan, and that is good.
Please you should do your best to get the amount to them, and immediately the diplomat get to the states, I believe
i already given you the combination codes to open the boxes, then you
can take out the money you paid, and your percentage as well when you
want to. making sure my part is intact.
Like
you know, I already registered everything in your name here as my
Brother Inlaw, and the beneficiary and as such i do not want any kind of
delays or issues that will cause us any kind of problems when i cannot
do anything about it from here.
I
must first of all commend your sincere commitment towards the success
of this and please note that i have all my confidence on you.
And
please always keep me updated until he reaches your destination. I see
you as family now and I thank you very much for been there.
Regards.
Sgt Phillip Butler
|
|
|
From: jh1smith@outlook.com
Subject: RE: Very angry
Date: Tue, 24 May 2016 17:18:48 +0000
Hello ,
I just got your email, and i really feel dissapionted that you think i would try to involve in that. I want you to know that i signed up for service to my country and humanity, and not to scam anyone or cause trouble to anyone.
I am only in need of your help in this situation because i do not have any living family member other than my son to handle this situation for me. and as you know my son is only 16 years old as i told you in my first letter to you.
However, if you do not wish to help me see this through, I would understand, we can halt all conversation, and please feel free to discard any form of conversation we had before now. while i find out if the courier can halt proceedings.
But if you wish to see this through, I am certain that this will be a blessing to not just me, but also a huge blessing to you too.
I need to know your decision to enable me move forward.
Phillip Butler.
|
|
|
|
|
|
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.... |