| From: susan63
Date: 2016-07-08
My name is Susan J Helms, i saw your
profile today and after going through it, i was moved to write you
please do reply me directly to my e-mail address not here on site for
more discussion. Here's my E-mail ID
(susanjhelms63@yahoo.com) i will tell you all you need to know about
me in your box.
From,
Susan J Helms
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| |
Date: Sun, 10 Jul 2016 16:10:24 +0000
(UTC)
From: <susanjhelms63@yahoo.com>
Subject: Hello my friend
Hello my friend
Its good to meet you, how is life? hope
you and your family are fine Like i said my name is Susan J Helms a
USA Citizen, from Charlotte, North Carolina considers Portland
Oregon. I graduated from Parkrose Senior I never judge others and am
very compassionate, i love to appreciate the little things in life
and am very respectful.
Presently i am in Afghanistan at war
zone for peace keeping mission due to the war crisis going on here in
Afghanistan. About me, I have a good heart, I have a loving heart and
am very respectful and kind Woman,
Dear, i have my reasons to contact you
as i have something very important to share with you in my next mail. I wish to start a very
strong relationship with you and my relationship with you will bring
a lot of great changes in our life. I want you to understand that
relationship does not count distance and age, maybe we can start as
friend or go into business partner with my funds which i need to
invest with urgent assistance.
Dear, what do you do for a living to
overcome economical expenses and to sustain your life and family? I know we just know each other
but we can share ideas and discuss about important things and more
issues as we talk about ourselves, I like to think positively and I
care about other people's feelings I will be very happy to know more
about you, like your hobbies, Interest, Life style, Religious
believe, i will also love to see your recent pictures, like i always
says i have very important issue to s hare and discuss with you in my
next mail so that you will give will me a solution about it, Let me
stop here for now, i expect an urgent respond from you soon Just in
case if you want to know more about me then open my en.wikipedia.org
below:
http://en.wikipedia.org/wiki/Susan_J._Helms
Regard,
Lt General, USAF. Susan J.
| |
Date: Mon, 11 Jul 2016 08:01:41 +0000
(UTC)
From: <susanjhelms63@yahoo.com>
Subject: Thanks for your response
Thanks for your response I really need
your assistance that is the reason i contact you. I want to go into business partnership with you,
as i don't know how long we would stay in the war zone here for the
rescue of the war 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, I want you to know that we are being attacked by
insurgents every day and car bombs. During one of our rescue mission
we came across a safe box that contain huge amount of money that
belongs to the revolutionaries, which I believe they use it in buying
weapons and ammunition's, and it was agreed by all parties in present
that the money will be shared among us.
Out of the total fund my share was
$10.000,000,00 (Ten Million US Dollars). I am seeking your
assistance to evacuate my share of the money, which is
$10.000,000,00. out of here to you; in as much as you can assure me
that my own share will be safe in your care until I complete my
service here. This is not stolen money, and there are no dangers
involved. I have made arrangements with a UNITED NATION DIPLOMAT who
promised to deliver the fund to any of my choosing destination. I
shall be compensating you with 30% of the total fund on final
conclusion of this project, 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 have reasons to reject this offer, please
destroy this e-mail as any leakage of this information will be too
bad for me, due to my position as an army general. I have chosen to
contact you after my prayers and I believe that you will not betray
my trust, though you may wonder why I am so soon revealing myself to
you without knowing you, well I will say that my mind convinced me
that you are the true person to help me receive and invest the fund.
I do not know how long we will remain
here, and I have survived two bomb attack here, which prompted me to search out for a
reliable and trustworthy person to help me receive and invest the
fund in his country, because I will be migrating to your home to
invest and start a new life not as a soldier anymore.
Conclusively wish you send me a reply
immediately as soon as you receive this proposal Attach in this mail is the fund and my picture as
you request. Your urgent reply will be highly appreciated. I hope my
explanation is very clear but if you need further clarification, and
then send your questions, I wait to hear from you soonest.
Regards, RT USAF Lt General.Susan J
Helms
| |
From: <susanjhelms63@yahoo.com>
Date: Tue, 12 Jul 2016 08:33:45 +0000
(UTC)
Subject: AN INVESTMENT OF THE
FUND
Hello my Dear Friend,
As i told you about my plan for an
investment of the fund, that i want the fund to be secured. Secondly
i want to relocate with you to start up a good business venture,
based on my present status here in Afghanistan as an USAF General who
lead the troop. I want you to understand more about my situation
here, due to my political situation as USAF staying in the war zone
for peace keeping mission, i need a foreigner who will stand on my
behalf and receive the Trunk Box and also help me invest the fund,
that is why i decided to make this contact to you, for you to stand
on my behalf and receive the Treasure Box. Everything concerning the
delivery of the consignment is clear.
Moreover i went into serious discussion
with the United Nation Diplomat here how will manage this Box .The
legal United Nation Diplomat told me that in a situations like mine,
that the best solution is by soliciting for assistance of a reliable
foreigner who can help me receive the consignment box and invest it
on my behalf as I wish.Then I decided to contact you, hoping that
with your advanced knowledge we can be able to work together. Though
it took me time to make up my mind to contact you and offered you
this proposal of mine.
Please i am asking you for my safety
and security Keep it very private.What i need from you is to secure
this fund and locate a good business we can invest the fund that can
bring good incomes. Finally, i do not know much about international
business and i am putting Consignment Box of the Fund to your care
because i want you to be in total control of my funds as soon as the
fund arrive in your place. I will like you to send me your full name
and full contact information's to enable me summit it to United
Nation officer that will delivery the consignment Box to you.
1: Your Full Name
2: Home Address
3: Direct Phone Number
5:Your Country
6: Scan copy of your international
passport or Identity Card.
Reply this mail with your above
mentioned details, so that he will start the journey to deliver the
Consignment Box of the fund to your place hand to hand (Face to
Face). Looking forward to read from you. Take good care of you and
remain bless.
Regards,
Susan J Helms
| |
Date: Wed, 13 Jul 2016 09:10:53 +0000
(UTC)
From: <susanjhelms63@yahoo.com>
Subject: Contact this Grosvenor
Security company as soon as possible
Hello Dear Friend,
Thanks for your response, I went to UN
Security office here to submit your details for delivery of the box
by their Diplomat, But the UN security office said that they sent the
box to an insurance security company in England for safe keeping due
to the gravity of attack and crisis here on daily basis because they
need to protect the box as it was register under high premium
insurance policy. So below are the details of the insurance company
given to me by the UN Security office here. They directed me to get
in touch with the Security Company for them to deliver the box to
you,
They collected your details and send it
to Security company and they also instruct you to contact Security
Company as a person the Box have to deliver. I want you to contact
this mentioned Security company in London with below details given to
me by UN Security Office. Write to them to their Email ID and
reconfirm your details to them for immediate delivering of the .
GROSVENOR SECURITY SERVICES LTD.
Office Address: 501 International House
223 Regent Street, London W1B 2QD
Email-Address:
grosvenor@qualityservice.com
Tel: +447929134746
When you contact the insurance company,
tell them you are the partner of US AF General Susan J. Helms, and
you want to know the possibility of delivering a consignment box
contains family items of USAF General Susan J. Helms to your country.
I have also send them an email on your behalf right now, but you too
need to contact them as the person they have to deliver the Box. I
want you to understand that the funds inside the consignment box will
be under your control until i complete my services and join you soon.
Please always put me in your daily
prayers because from time to time my military colleagues are being
attacked by car bomb and insurgents are also attacking us and some
are dying instantly, right now i am living in fear, so do all
possible to contact them. Dear, please please please please for
security of the funds, do not allow the insurance company or the
person who is coming to deliver the box to your house to notice that
the treasure box contains funds inside, please keep everything for
yourself because everything concerning this consignment box is intact
between us and on no account should you expose this information to
anyone.
Regards,
RT USAF General Susan J. Helms.
| |
From: "grosvenor service"
<grosvenor@qualityservice.com>
Date: Wed, 13 Jul 2016 15:34:31 +0200
Subject: ACKNOWLEDGEMENT
WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE: SUITE 501, INTERNATIONAL
HOUSE,
223 REGENT STREET, LONDON WIB 2QD
OUR REF: WUMT0XX4/881
WEBSITE: grosvenorsecurity.net
ATTENTION: SIR,
WE REECEIVE YOUR MESSAGE ALSO CONFIRM
YOUR INFORMATION FROM USAF SUSAN J. HELMS. SHE INFORMED US TO DELIVER
A CONSIGNMENT TRUNK BOX OF HER FAMILY'S ITEMS TO YOU. THIS SUBJECT
CONSIGNMENT BOX WAS REGISTERED IN OUR COMPANY BY MR. JOHNSON DAVID A
UNITED NATION'S OFFICIAL AGENT IN AFGHANISTAN.
AS A MATTER OF FACT, THE CONSIGNMENT
BOX IS READY TO BE DELIVER AT ANY OF YOUR GIVEN ADDRESS, BUT BEFORE
THAT YOU NEED TO PAY THE SUM OF £2080 POUNDS FOR INSURANCE FEE AND
FLIGHT TICKET FEE FOR DELIVERY OF THE BOX TO YOUR GIVEN ADDRESS.
THE REQUIRED £2080 POUNDS IS FOR
INSURANCE FEE AND FLIGHT TICKET FEE OF THE DIPLOMAT THAT WILL BRING
THE CONSIGNMENT BOX DIRECT TO YOUR PLACE.
YOU ARE ADVISE TO SEND THE FEE (£2080)
THROUGH WESTERN UNION MONEY TRANSFER WITH THIS BELOW INFORMATION.
RECEIVER NAME: RICHARD DANIEL
COUNTRY: UNITED-KINGDOM
CITY: LEICESTER
QUESTION: WHO
ANSWER: RICHARD
AMOUNT: £2080
UPON THE RECEIPT OF THE £2080 POUNDS,
WE SHALL SEND OUR COMPANY DIPLOMAT TO YOUR COUNTRY FOR HIM TO DELIVER
THE CONSIGNMENT BOX DIRECT TO YOUR GIVEN ADDRESS.
KINDLY CONFIRM THE RECEIPT OF THIS MAIL
FOR ACKNOWLEDGEMENT.
YOURS IN SERVICE,
MR.RICHARD DANIEL.
+447929134746
| |
From: "grosvenor service"
<grosvenor@qualityservice.com>
Date: Wed, 13 Jul 2016 23:06:16 +0200
Subject: ATTENTION
WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE:SUITE 501,INTERNATIONAL
HOUSE,
223 REGENT STREET,LONDON WIB 2QD
OUR REF: WUMT0XX4/881
WEBSITE: grosvenorsecurity.net
ATTENTION: SIR,
MAKE THE PAYMENT IN THIS BELOW BANK
ACCOUNT:
BANK NAME: SANTANDER BANK
ACCOUNT NAME: FAIRVIEW CO. LTD
ACCOUNT NO: 91041512
SORT CODE: 090128
IBAN: GB07ABBY09012891041512
BIC: ABBYGB2L
YOU SEND THE PAYMENT RECEIPT IN THIS
OUR EMAIL ADDRESS FOR CONFIRMATION.
YOURS IN SERVICE,
MR.RICHARD DANIEL.
+447929134746 | | |
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