Der Vorgang 31476

sgt.hani741@mail.com
Hanid

Der erste Kontakt 31476

Anzahl der Mails: 2

Die Transfersumme

132.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Compliments and I hope you are doing great. I personally made a special research on Internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kuwait hoping that you will assist me. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry for disturbing you, but it will do you great, if you can just invest some little trust to what you are reading now. Because this will serve as a life changing to you, so jot down today's date somewhere, because today is a day you will live to remember for the rest of your life shalom.
My name is Sgt. Hanid Garett, originally from Lake Jackson Texas USA. I am 34yrs old, I presently work in Support Company of 160th Signal Brigade Combat Team, at Camp Arifjan, Kuwait. I and some other high ranking Officers made some deal on oil business over there in Kuwait before my exit to Gaza. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of troub
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Hanid Garett
NOTA DE CONFIDENCIALIDAD: La informaciГіn contenida en esta transmisiГіn estГЎ destinada Гєnicamente a las personas o entidades a la que se dirige. Puede contener informaciГіn privilegiada y confidencial, incluida InformaciГіn de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisiГіn, difusiГіn, distribuciГіn o duplicaciГіn de esta comunicaciГіn estГЎ estrictamente prohibida. Si recibe esta comunicaciГіn por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.
 
Greetings.
 
 First and foremost, it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable security company that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice. Because it was a life time achievement and whatever i will earn after service would not be up to this.
 
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. 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 disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total money since I cannot take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with.
 
We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you cannot trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds gets to your possession. I hope you understand me?  Where we are now, we can only communicate through our military communication facilities, which are secured so nobody 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, and I don't want to be monitor or for anyone to know about this development.
 
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION
 
Your Full Name
Age
Occupation
Your Mailing address
Nearest Airport
Your Private Mobile Line
Your ID or Photo Scanned copy
 
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.
 
Once again thanks for your response and understanding.
Have a great day.
Regards,
Sgt. Hanid Garett
 
 
Sent: Monday, October 21, 2024 at 2:49 PM
From: "xxx xxx" <xxx>
To: sgt.hani741@mail.com
Subject: Re: External Quest
Wat iss?
Am Mittwoch, dem 04.09.2024 um 10:47 -0700 schrieb Sgt. Hanid Garett:
> Compliments and I hope you are doing great. I personally made a special
> research on Internet address book and I came across your information. I am
> presently writing this mail to you from U.S Military base Kuwait hoping that
> you will assist me. There is absolutely going to be a great doubt and distrust
> in your heart in respect to this mail coupled with the fact that so many
> miscreants and mischief-makers who have taken possession of the Internet to
> facilitate their nefarious deeds, thereby making it extremely difficult to
> believe that any quest for assistance through the Internet is real or genuine
> making it difficult for persons who need help to get attention, recognition
> and assistance. Please am sorry for disturbing you, but it will do you great,
> if you can just invest some little trust to what you are reading now. Because
> this will serve as a life changing to you, so jot down today's date somewhere,
> because today is a day you will live to remember for the rest of your life
> shalom.
>
> My name is Sgt. Hanid Garett, originally from Lake Jackson Texas USA. I am
> 34yrs old, I presently work in Support Company of 160th Signal Brigade Combat
> Team, at Camp Arifjan, Kuwait. I and some other high ranking Officers made
> some deal on oil business over there in Kuwait before my exit to Gaza. The
> deal worth $132 Million United States Dollars and after we have all share the
> money I later realize $10,500,000.00 (Ten Million, Five Hundred Thousand
> United States Dollars) which is my personal share of the deal, due to my
> status as a US Sergeant, I cannot be able to move this huge funds to my
> account in United States to avoid further interrogation or face any kind of
> probation by the U.S government and I packaged my own share in a briefcase and
> have sent it to the Red-Cross society, because there is no other way out to
> keep it with me here, so with the help of a German contact working with the UN
> here (his office enjoys some immunity) I was able to get the package out to a
> safe location entirely out of troub
>
> Furthermore, If my offer is of no appeal to you, delete this message and
> forget I ever contacted you. Do not destroy my career because you do not
> approve of my proposal. I believe that such opportunities only come ones way
> once in a lifetime. I cannot let this chance pass me by. For once I find
> myself in total control of my destiny. This chance won't pass me by. I ask
> that you do not destroy my chance, if you will not work with me let me know
> and let me move on with my life but do not destroy me. If you give me positive
> signals, I will give you the relevant details and initiate this process
> towards a conclusion. I send you this mail not without a measure of fear as to
> what the consequences, but I know within me that nothing ventured is nothing
> gained and that success and riches never come easy or on a platter of gold. Do
> not betray my confidence.
>
> If you wish to proceed with this, please get back to me.
>
> Regards,
> Sgt. Hanid Garett
> NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está
> destinada únicamente a las personas o entidades a la que se dirige. Puede
> contener información privilegiada y confidencial, incluida Información de
> Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que
> cualquier revisión, difusión, distribución o duplicación de esta comunicación
> está estrictamente prohibida. Si recibe esta comunicación por error, notifique
> al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The
> information contained in this transmission is intended only for the persons or
> entities to which it is addressed. It may contain privileged and confidential
> information, including Protected Health Information (PHI). If you are not the
> recipient, you are hereby notified that any revision, dissemination,
> distribution or duplication of this communication is strictly prohibited. If
> you receive this communication by error, notify the sender immediately and
> destroy this message.