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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Lu, 16 Jan 2017 14:57
Sujet : Darling, I will give you 50% of themoney
Hello my dear friend,
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 kept it safely in a box and stored in an abandoned mine in Kabul. Due to the United Nations 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 diplomatic 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 t hrough 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 50% 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 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 Phone Number_ _ _ _ _ _ _ _ _
Your Occupation_ _ _ _ _ _ _ _ _ __
Your Age_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Nearest Airport_ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ __ _ _ _
Regards,
Yours,
Capt. Wallace Kimberlin.
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Me, 18 Jan 2017 21:27
Sujet : I'm going to compensate you with 35% of the fund
Hello,
This transaction will require your effort financially for the shipment cost of the box to your destination and the total amount involve in the box is $10.8 millions dollars with 25 kilos of gold bar 24 karats which I deposited in a vault in Dubai and I'm g oing to compensate your effort with 35% of the total fund involved which rest 65% will be for me and may I know if I can trust you with this box and I need an assurance that you won' t let me down when the box shall be in your position.
Capt. Wallace
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Me, 25 Jan 2017 16:19
Sujet : Delivery Company agent's email
Dear Sir,
I have contacted the delivery agent in Dubai and notified them about your contacting and the duty manager Dr. Trevor Quisley spoke that I should give you his contact email to contact him for immediate delivery processing and I think that I can trust you.Here is his email :
Kindly forward your full names and address including telephone number to his email to process on delivery and he said that you would be paying some fees for delivery which he didn't say the amount but I don't think that its going to be much money.
The deal is done.
Respectful,
Capt. Wallace.
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Sa, 4 Fev 2017 22:45
Sujet : Contact them and they will process on the release order
Darling ,
Can I trust you and what is the assurance that you won't let me down when the fund shall be at your position ?
P lease I put my hope and trust in you.
Capt. Wallace Kimberley.
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Me, 8 Fev 2017 2:22
Sujet : Can you travel to receive the box in Oman ?
Hi, dear.
I am 36 years, I am single and ready for love but I do not have much pics.
Will you be able to pay delivery cost for the box ? The cost is $2,890 and it should be paid before they effect delivery.
Can you travel to receive the box in Oman ?
With love,
Sandra
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Je, 9 Fev 2017 16:07
Sujet : You should send the $200 by WU or MG
Ok, you will send $200 to my lender so he can help to complete the balance to them to effect delivery. Here is his information below and you should send it by Western Union or Money Gram, ok ?
Receiver's Name : Sulaiman Kamara
City : Dakar
Country : Senegal
Amount : $200
You should include the sender's name and address including telephone number so he can pick and help send altogether to the delivery agent to effect the delivery of the trunk box to your destination address and please I put my hope and everything in you. You should send the Western Union reference number for pick up, okay ?
Regards,
Capt. Wallace Kimberley.
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De : Captain wallace kimberlin < captainwallacekimberlin@gmail.com >
Envoye le : Ma, 14 Fev 2017 20:29
Sujet : That is all you need to send the money
Receiver's name : Sulaiman Kamara
Address :104B Almadi Road, Dakar.
Country : Senegal
Amount :. . . . . . . . . .$200
Tel +221 -772937037
That is all you need to send the money, pick the form, fill it and submit to transfer, that is simple.
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De : trevor quisly < deliverymanservices03@gmail.com >
Envoye le : Lu, 20 Fev 2017 12:43
Sujet : About your box
Attention: About your box
May I have the information delivery address and payment to be shipping your box this week to your destination address.
Regards,
Dr. Trevor Quisley.
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