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

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