Der Vorgang 11650
preciousalexander2018@gmail.com
Precious
Der erste Kontakt 11650
Anzahl der Mails: 3
Die Transfersumme
4.560.000,00 Dollar (Anzahl: 1)
Der RevFather
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022893075223
Weitere Mailadressen
transferorabank@gmail.com
| Mailtext |
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| Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on site, my name is Precious Alexander, I am US military officer currently in Afghanistan now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the group and supporters of the "ISIL, also known as ISIS", which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Afghanistan ) to your own country for you to keep it safe on my behalf till i come over to your country. So i want you to assure me that if this money gets to you in your country that you are going to be trusted to keep the money till when i will come to your country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as"DeFex Courier Services" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the"DeFex Courier Services"and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 25% of the total money once after the money is delivered to you, 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 do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Funds. Note;I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that 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 so please let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.I Wait to receive your acceptable reply as soon as you read this latter.Love from Precious Alexander. |
| Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on site, my name is Precious Alexander, I am US military officer currently in Afghanistan now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the group and supporters of the "ISIL, also known as ISIS", which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Afghanistan ) to your own country for you to keep it safe on my behalf till i come over to your country. So i want you to assure me that if this money gets to you in your country that you are going to be trusted to keep the money till when i will come to your country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as"DeFex Courier Services" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the"DeFex Courier Services"and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 25% of the total money once after the money is delivered to you, 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 do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Funds. Note;I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that 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 so please let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.I Wait to receive your acceptable reply as soon as you read this latter.Love from Precious Alexander. |
| Hello My Dear,
Good Evening to you and how are you doing today? I hope you are okay? I am writing to share a good news with you, I want you to know that the Director of the Security company have decided to transfer the fund to you through ATM Visa Card,This is the easiest way you can receive this fund because of the difficulties in transferring Large fund out from this country, The Director of the Security company has decided to transfer this fund to you through ATM SWIFT TRANSFER method, That means he will send you Bank ATM VISA CARD that contains the total fund $350.000 us dollar,which you will receive and will be able to use it to withdraw the fund at any ATM MACHINE around you or any part of the world you traveled to. Note that this ATM VISA CARD is compatible and works in every part of the world and is upgraded to maximum withdrawal of $10,000 USD daily withdrawal limit. Please contact the Bank with the following Bank details and email address as follows bellow ORA BANK LOME TOGO email: transferorabank@gmail.com Phone:+228 93075223 CONTACT PERSON: MR PATRICE Gommez. When contacting the Bank Manager, You have to send your details to him for the posting of the ATM VISA CARD to you, The details you are sending is for the posting of the ATM VISA CARD which you will receive within 2 to 3 days from the time of posting it to you through DHL Express. Your Full Names:........... Your Residence Address :.............. Post code:................. City:...................... Country :................... Telephone number:......... Please send the above details to the Bank Manager, His Name is Mr Patrice Gomez so he can send the ATM VISA CARD to you which you will receive and also start the withdrawal of your fund immediately. I will be waiting for your urgent reply as soon as possible. Yours in Heart, Precious. |