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> Date: Fri, 12 Jun 2009 20:34:30 +0000
> Subject: My Buddy....
> From: info@info.com
>
>
>
> Hello,
> I am Major Clarence Eugene, citizen of the USA, with the US Navy Joint
> Special Op,USS COLORADO around Gulf of Aden,we have $30 Million US Dollars
> in our possession,which was seized from pirate between Yemen and Somalia
> in Gulf of Aden, we want to move the funds out of theUSS COLORADO around
> Gulf of Aden.
> My partner and I need someone we can trust to actualize this venture, you
> will be entitled to 12Million USD and our share of 18 Million should be
> kept for us safely until we are discharge of our duties here in USS
> COLORADO around Gulf of Aden.
> Please respond for complete detailed information if interested,please do
> response using this email: major_clarence09@live.com
>
> Maj Clarence Eugene..
> major_clarence09@live.com
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From: major_clarence09@live.com
Subject: Detailed Information...
Date: Sat, 13 Jun 2009 09:24:57 +0000
Hello Partner ,
Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture. {PRIVATE}
Thanks for your response to my email requesting your assistance to conclude this transaction. There is no risk what so ever as regards this money. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, like I said earlier on,I have a very good, trusted and reliable diplomatic shipping contact used mostly by our forces here in US Navy-USS-COLORADO WAR-SHIP that can send goods easily through diplomatic and private military way to anywhere in the world.
It must be kept low profile because it is alot of funds! People are dying here and i pray we make it out of here alive!!! I need your help because i dont have any body i can trust now. There would be no problem if you follow all my instructions carefully.
They can deliver this money for you easily to any address of your choice. The baggage will be tagged diplomatic documents and the shipping company are not going to know the contents of the boxes. A few friends have used this means to convey goods out of US Navy-USS-COLORADO WAR-SHIP because of the diplomatic immunity they enjoy. Their charges are very high but I will negotiate a way out from this end till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursment after you have received it.
I am very sure you will know the best way to handle this money when it gets to your base. Please let me have an address where you want them to deliver the goods to It could be any address. As soon as I get it I will start making arangements as to sending the merchandise to you,If we are lucky and fast enough we can conclude this within the next one week.
I will send the total since I can not take any chances by keeping cash on me due to my duties here. Your percentage still stands at 40% as assured in my last message. What do you do for a living? are you Married with kids? can you handle this funds ? I will also want to see your passport copy or id/ driver's License so i know who i am dealing with, i will also send mine to you in reciept of yours. We need to build trust ok!
It is only us that knows about the transaction from this end,everything has been well planned out so you need not to entertain any fear. Please if you know that you are not capable of handling this huge sum, please dont allow me to send it as we have done everything possible to make this a reality from this end,I can always find other means of dealing with this.
You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. I cannot call you on the phone or receive fax due to security reaons. I hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.
Awaiting your urgent response.
Your Buddy.
Major Clarence Glenn Eugene.
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From: major_clarence09@live.com
Subject: Update...
Date: Sat, 13 Jun 2009 17:22:44 +0000
Thank you for the swift response,prior to your previouse message you did raise alot of issues which must be addressed for clarification to ensue a better and easier understanding of this transaction to enable you receive the funds consignment successfully without delay and complication.
The Senior Dispatched Officer here at the Shipping Delivery Agency here in Gulf of Aden has reiterated that you should indicate if you can travel down personally to Dubai,UAE to clear the consignment from the Shipping Delivery Agency Field Office in Dubai,since its registered delivery from the US-Military Logistices Unit to you as valuable,so i would implore you to endeavor follow simple instruction to enable you receive this funds consignment without delay or complication,as i have indicated to the Commanding Officer here that you are my cousin who is suppose to receive this consignment immediately.
Endeavor to send a scan copy of your International Passport or Drivers License immediately.
Awaiting your response ASAP.
Your Buddy.
Major Clarence Glenn Eugene. |
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From: major_clarence09@live.com
Subject: Information....
Date: Sat, 13 Jun 2009 18:02:38 +0000
Hello Partner ,
Thanks for your response to my mail and the willingness to assist me with this venture. If we can establish a strong trust within the shortest possible time, then the Consignment will be shipped to you through the contact details you will be providing.
But talking about trust!!! We should be able to identify with ourselves like I rightly said by making available to each other our ID proof,I will be sending you my ID and a proof of the Candy Bars in receipt of yours, so we know what we are doing as this is a life time opportunity for every one involved.
But first you have to assure me that you can handle this consignment and keep it in a safe and secure place when you receive it, and that you can be trusted in this endeavor considering the magnitude of this deal, we have to be very low profiled in our transaction and keep this between us till you receive the consignment,ok?
I would have sent a fax number to facilitate this or would have called you, but I can't take the chances of providing you with any of the offices Fax numbers or calling you for security reasons.
If you think your house contact details is safe for the shipment, then we can proceed with it, so please send me the following details to enable me effect shipment plans.
Your Complete Names.
Full Contact Details.
Personal Phone Number.
ID Proof.
The phone number is required for easy contact by the diplomat when shipment is in motion.,meanwhile i am sending pictures of myself and my daughter to you too.
Awaiting your response ASAP.
Your Buddy.
Major Clarence Eugene.
In God We Trust!!!!!
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From: major_clarence09@live.com
Subject: GOOD NEWS SHIPMENT EFFECTED ACKNOWLEDGE THE RECEIPT....
Date: Sun, 14 Jun 2009 16:05:38 +0000
Good News!!!!!!!This is to inform you that the box has been dispatched this yesterday fromUSS-COLORADO WAR-SHIP in Gulf of Aden around Somalia-Yemen Sea to Dubai. The box had to be routed via Middle East Regional Office Liason because there are no direct cargo flights from here now.
I cannot speak on the phone for security reasons as I would have called you and it was not an easy task for me, but I thank God everything went as planned and I only managed to get to a safe computer to send this message to you.
The consignment consists of one large trunk box,which i have to implore the services of the Senior Credit Dispatched officer here in USS-COLORADO WAR-SHIP in Gulf of Aden around Somalia-Yemen Sea to deliver/ship the consignment from here to their regional Headquarter office in Dubai-UAE, Please do not entertain any fear, as everything has been well mapped out and the funds have no trace to us. You also have to remember that you are not to disclose the original contents of the trunks to the courier company, as it was declared as containing vital diplomatic documents.
The courier company is not aware that the trunks contain money so if they ask you, just tell them they are diplomatic documents as indicated on the air way bill and endeavor to comply with their requirement to re-ship from their Vault in Dubai-UAE to your home address within 36hours.
Furtherance to this effect,i would implore you to adhere strictly to their Foreign Officer to enable their office successfully re-ship/dispatch the consignment immediately.
I was told that shipment will take a day before delivery, NOTE!!! The shipping and insurance charges has be effected to Dubai,UAE therefore you will be responsible for re-shipment from Dubai to your home country,as you should contact the Shipping Agency in Dubai immediately for re-shipment modalities and requirement,so i advise that you comply to enable you receive the consignment immediately.
Find below the Shipping Company Contact Information:
Middle East British Chancery.
Dubai Filed Office
Dubai - United Arab Emirates
Director of Vault: Benjamin Holga
E-mail add: benjaminholga@live.com
Telephone Number: +971 5036 94487.
Please you have to treat with absolute confidentiality for security reasons and I have also will send the attached a copy of the shipment airway bill and do not tell anyone or let the shippers know that you are expecting consignment of cash, so you just have to be extra careful.
Please reply me as soon as you receive this message. I will head back to unit immediately, since I have to report back to base before EVENING. I am making arrangements to apply for an honorary discharge, but I will have to do this smartly so I can follow up to meet with you for us to commence with the banking and investment.
I will inform you when arrival schedule is known to me, but i will advise you contact the Middle East British Chancery as they have fleet of Airliner Cargo Carrier that fly the route 24hours,so you should contact immediately to pick up the consignment ASAP. As soon as the courier company delivers to you, please keep in a very safe place. I am counting so much on you, please do not let me down and remember to keep secret. I will inform you when I get back to SHIP, thank you. Contact the courier company immediately and find out the exact delivery date and time and let me know.
Note:
The Shipping Company has mandated that you send a scan copy of your drives license or international passport for prior identification and Telephone Number immediately.
Awaiting your response ASAP.
Your Buddy.
Major Clarence Glenn Eugene. |
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From: major_clarence09@live.com
Subject: Respond Asap..
Date: Sun, 14 Jun 2009 20:11:32 +0000
Dear Partner ,
Please endeavor to contact the Shipping/Delivery Agency in Dubai,UAE in Dubai,UAE immediately and endeavor to provide your Scan copy of your International Passport or Drivers License for re-shipment to Saudi Arabia or indicate when you can travel personally to Dubai to pick up the consignment considering the amount enclose the consignment,so you should not stall or delay to clear the consignment from the Shipping/Delivery Agency in Dubai for reshipment/delivery requirement.
Awaiting your urgent response.
Your Buddy.
Major Clarence Glenn Eugene. |
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From: major_clarence09@live.com
Subject: Update..
Date: Mon, 15 Jun 2009 00:13:43 +0000
Dear Partner ,
Thank you for the swift response,kindly contact the Shipping/Delivery Agency in Dubai,UAE in Dubai,UAE and inquire from them the Re-shipment/delivery modalities to Saudi Arabia since you cannot travel to Dubai,so that they can reship/deliver the consignment to Saudi Arabia immediately.
Awaiting your urgent response.
Your Buddy.
Major Clarence Glenn Eugene. |
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