Der Vorgang 9575

katiehinggins@aol.com
Katie

Der erste Kontakt 9575

Anzahl der Mails: 2

Die Transfersumme

2.700.000,00 Dollar (Anzahl: 1)

Der RevFather

300.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

0022893934159

Weitere Mailadressen

info.amexcenter@protonmail.com



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Hi Dear Franz,

Thanks for your responses i sincerely appreciate; Well i am (Blue Angels United officer), working for U.S Navy base camp here in Syria. The US Navy Base is located north of the Euphrates River, three miles from the town of Rawah, along a major route that connects the Syrian border to roads leading north toward Mosul and east to Baghdad.

I want you to know that we are being attacked by insurgents every day and car bombs here in Syria. On January 1, during our rescue mission assignment for a Jordanian Pilot (hostage) at ISIS Oil Facility, there was a particularly brutal firefight in Raga, Isis s capital in Syria,after defeating them, I came across a two crest box that contain huge amount of money that belongs to the sponsors and supporter of ISIS, which i believe that the money was meant for buying of weapons and ammunition s, so we agreed by 9 Navy officer on that rescue mission that the money will be enclosed and be shared among all of us.

After we shared the money,i got a share of $2,700,000 (Two Million,Seven Hundred Thousand United States Dollars) US Government has ordered relocation of my team to another US Navy base located at boarder in between Jordan and Syria, so i need your assistance to evacuate my share of the money out of this country(Syria) to your own country. Before senior Navy officials will discover it.

I am soliciting on you to keep it safe on my behalf till i come over to your country, It s clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Cargo Company that specialize on diplomatic delivery and they have promised to deliver the fund through diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the Security Cargo Company and there will be no form of risk in the process and the money will be sealed pack safely in a Diplomatic Box and the Diplomatic Box will be deliver to you in your country by a Diplomat. I have decided to compensate you with 38% of the total money once after the money is delivered to you,while the rest balance shall be my investment capital in your country.

I want you to help me to transfer this fund to your country for investment purposes on any of the followings area of business:

(1). Telecommunication
(2). Automobile manufacturing
(3). Five star hotels:
(4). Real estate.
(5). Agriculture.

Conclusively, I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. Have a nice day and always put me in your daily prayers.

Please i need your assurance that if this money is delivered to you,that you are going to be trustworthy to keep the money safe till i arrive to your country to meet you, then we will plan on how to live our life and investment with it.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to assist 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 Fund.

Note; I do not know how long we 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 as a retired officer.

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 Navy base camp 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 these proposal, your urgent reply will be highly appreciated before we are relocated.

I wait to receive your acceptable reply as soon as you read this letter.

Kiss,
Katie Higgins
Dear Friend,

Good day, after much stress I succeeded in getting those funds out of this country with the help of a new partner from London and now I decided finally to transfer the sum of Three hundred thousand United States Dollars ($300,000.00) to American Express Card Center There in Togo so that they can package the total sum into their facility called Amex Platinum Card and send to you as your compensation for all your past effort to assist me to receive those funds, to avoid bank charges and condition of services which will delay the money getting to you early enough, secondly as a US Soldier, I am not allowed to transact or remit such huge sums of money direct from my account.

The American Express Card Centre Lome-Togo will contact and send to you, your named Amex Platinum Card containing the Three Hundred thousand United States Dollars, they will also send the four digits secret pin code with which you can be making withdrawals from Amex Card.

From the card you can withdraw a maximum of Thirty Thousand United States Dollars per a day and you can also transfer from the same Amex card to your local bank account a maximum of one hundred thousand United States Dollars per a day.

The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used you will be paid in that country s local currency Dollar equivalent.

There is a change in my previous arrangement, so I will be traveling to London tomorrow for medical checkup and to meet with my new partner.

Therefore I advise you to contact the American Express Card Centre with their below contact address.

American Express Card Centre
Rue 640 De Adidogome BP 30046
Tel:+228 93-9341-59
Fax:+228 90-00-44-89
Email: info.amexcenter@protonmail.com
Lome-Togo

N.B: Always send a copy of all communication and transaction with the company to me until you received the card.
Thanks.
Capt. Katie,