Hello, I am Miss Young. I received the following email. It is a socalled
"Advance Fee Fraud" letter, where I am promised millions for
my assistance. These stories are all lies, and if I respond, sooner
or later I will be asked to pay a fee. If I pay, another fee will quickly
come up, and it will continue that way until I give up or run out of
money. I will never see the millions, because they never existed.
If you received a similar email, you should go to the homepage to read more about 419 fraud.
Van: rebaca dominic < rebacadominic2010@gmail.com > Verzonden: maandag 23 mei 19:04 2016 Onderwerp: It my pleasure meeting you
Dearest One,
How are you today please do not be surprise to receive this email from me, i really want to establish a true relationship that may lead into a business partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? , my name is Rebaca Dominic,
I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I 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 that we are being attacked by insurgents everyday and car bombs and during one of 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 buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $3,600,000 (Three Million six Hundred Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Libya ) to your own country for you to keep it safe on my behalf till i come over to your country.
So i want you to assure me that if this money gets to you in your country that you are going to be trusted to keep the money till when i will come to your country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as "Super maritime courier and Security Service" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the "Super maritime courier and Security Service" and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please 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 have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Funds.
Note; 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 be with you fro you to help me to invest and start a new life not as a soldier anymore
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.I Wait to receive your acceptable reply as soon as you read this letter.
Yours friend,
Rebaca
Van: rebaca dominic < rebacadominic2010@gmail.com >
Verzonden: zaterdag 28 mei 16:06 2016
Onderwerp: Forward me your full details is very important to me
Dearest One,
Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future.
Meanwhile, every arrangement to insure safe delivery of the cash box to you is in place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons.
As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service.
Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me.
Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone.
Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company (Super maritime courier and Security Service), also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials.
For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your Choice of Destination/country/address.
This is your required details below to me urgently;
Your full names:. . . . . .
Your residence address :. . . . . . .
Post code:. . . . . . . . .
City:. . . . . . . . . . .
Your Country of Origine. . . . . .
Country :. . . . . . . . . .
Age:. . . . . . . . . . . . .
Telephone number:. . . . .
Profession:. . . . . . . .
Once you receive the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. alternatively, when 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,
Rebaca
Van: rebaca dominic < rebacadominic2010@gmail.com > Verzonden: zaterdag 4 juni 14:13 2016 Onderwerp: This is the contact of security delivering company contact them immediately
Dearest One,
Thanks for your sent details so we can now proceed,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 you 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 in the world.
I really want us to conclude this business as soon as possible so that you can receive the package from them, 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: Supermaritime courier and Security Service
Though i have already forwarded your personal data to the company but I will advice you to contact them as well either through email ,the secret code number of the box consignment is 4XFS75X please take note.please remember that this code number i gave you do not give it to any one is only you and me know it for security reason.
Like I said before I have decide to compensate you with 25% 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
From yours,
Rebaca
Van: rebaca dominic < rebacadominic2010@gmail.com > Verzonden: zaterdag 4 juni 14:41 2016 Onderwerp: MY ID CARD AND INTERNATIONAL PASSPORT COPY
Dearest one,
Honestly i am more than happy to received your email today together with your details and according to what you said that you wanted to open an account , that the bank was asking you for my document while you will be opening the account with your name how is this will be their requirement is not the banking procedure , but i am sending you my international passport copy and my military ID CARD, so i think that this will be enough as per your request and i will like you immediately to contact the security delivering company immediately to know the procedure and the date of the delivering the consignment box to you, as soon as you hear any respond from them you let me know.
And you should be getting intouch with me if really that you want to assist me because i really wanted to resign from this military job, because we are witnessing every time bomb blast please i dont want to continue risking my life because life does not have duplicate, because hearing from you give me hope and confidence that very soon that i will be coming over their Netherland to be with you and you will assist me to invest the money to a better business
I wait to read from you,
Yours friend,
Rebaca
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