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Van: Monica Kim Brown < monicakimbrown@gmail.com >
Verzonden: zaterdag 9 juli 0:13 2016
Onderwerp: Dearest :
Hello Dear, My Name is Monica Brown,
I hope all is well with you? After going through your profile here in sites, I decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.
I have in my possession the sum of $3.5 million USD Which i made here in Afghanistan and I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my duty work, you will assist me to invest it in a good profitable venture.
I will give you 30% of the total money for the assistance after you have receive the money,Please contact me by my email address( monicakimbrown@gmail.com ) |
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Van: Monica Kim Brown < monicakimbrown@gmail.com >
Verzonden: dinsdag 12 juli 19:01 2016
Onderwerp: Dearest Beloved:
Dearest Beloved:
May the good God continue to bless you and your family 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. 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 Kabul 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. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund through a security company. 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 Security Company Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment or we can deposit it in bank to transfer direct to your account.
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 30% of the total money for the assistance after you have receive the money.I believe I can trust you. Where we are now we can only communicate through our military communication facilities, which are secured so nobody 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 Phone Number_ _ _ _ _ _ _ _ _
Your Occupation_ _ _ _ _ _ _ _ _ _
Your Age_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Nearest Airport_ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _
I will wait to receive the information from you .Below attached are my photos and mymilitary ID
Thanks and God bless you
Regards
Your Darling Love Monica Brown
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Van: Monica linbrown < linbrownmonica@gmail.com >
Verzonden: maandag 18 juli 20:37 2016
Onderwerp: From Lt.Monica
Honest greeting,
Let me start by introducing myself. I am a serving US lieutenant, Army
and the commanding security to Iraqi Nation and also with Afghanistan
as national security adviser to the country's security. I and some
other high ranking Officers made some deal on oil business over there
in Iraq before my exit to Afghanistan. The deal, worth $25m united
states dollars and after we have all share the money I later realize
$17.5m which is my personal share of the deal, due to my status as a
US lieutenant, I cannot be able to move this huge fund to my country
to avoid further interrogation or face any kind of probation by my
country government.
I want you to know that I have moved this fund to one Bank for
safekeeping. I will offer to you 30% from the whole amount and we
also have to keep a low profile of communication via email until we
achieve our aims and ultimate goals. Can you be able to help me
receive these huge funds in your name? So that I will continue
facilitating the process of moving the funds to your account and
please note that we also have to keep this honorable deal a top secret
because I do not want anyone to know about it due to my present
position in the US Army.
If you know that you will work with me in one accord, then you are to
send me your full names, home and office addresses including your
private and office telephone numbers. You are to include your age,
occupation, and marital status. I look forward to your reply and
co-operation, and I thank you in advance as I anticipate your
co-operation.
I await your urgent response as to keep a low profile of communication
via email until we achieve our aims and ultimate goals. Can you be
able to help me receive these huge funds in your name? So that I will
continue facilitating the process of moving the funds to your account
and please note that we also have to keep this honorable deal a top
secret because I do not want anyone to know about it due to my present
position in the US Army.
If you know that you will work with me in one accord, then you are to
send me your full names, home and office addresses including your
private and office telephone numbers. You are to include your age,
occupation, and marital status. I look forward to your reply and
co-operation, and I thank you in advance as I anticipate your
co-operation.
I await your urgent response as soonest as you can,
Best regards.
Lt. Monica Lin Brown.
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From: cxbfa < cxbfa@zoominternet.net >
Sent: Thu, Jul 21, 2016 5:42 am
Kindly Accept & Acknowledge my Proposal!
I am Monica Brown and i have confidential brief from Afghanistan, i have some funds that i want to move out of the country, and i shall be compensating you with 40% at the final conclusion. Reply me back for more details.
I am looking forward to hear from you
Monica Brown
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From: Sgt. Monica L. Brown < rizerins1@zoominternet.net >
Sent: Thu, Jul 21, 2016 4:48 pm
Subject: Hello
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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.... |
