Soldier Fund Scam

[IceFM]

Thanks for your response and find my attached id

I appreciate the fact the we are strangers for now but knowing that all relationship start as strangers to friendship and family in a moment of trust and sincerity, please note that trust is very essential in all dealings.

During our service in Iraq, while fighting for the great people of America, So Many lives were lost, friends e.t.c. May their Perfect soul Continue to rest in peace. During the period, we managed to move funds found in Saddam Husein's farm. Several Millions of Dollars was also discovered about $760 million of ousted Iraqi President Saddam Husein's cash hidden in several cottages. You can visit this site to have a pure idea of what am talking about:

To read about the events that took place during our stay in Iraq, please visit the web links below:


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;

Six of us managed to take some funds and hid for ourselves. I was able to take US$30 Million dollars in cash for my self, mostly 100 dollar bills. I want to move this money to you, so that you can invest for me and also keep some part of my own share in your bank. I will take 65%, You take the other 30%. while 5% is set aside for expenses in course of the deal. No strings attached, just help me move it out of Iraq, Iraq is a war zone. I do not intend to come back to America for now for security reasons. I am aware of what some of my colleagues already surrendered to the authorities, this is the more reason I do not plan to come back home neither do I intend to contact anyone until everything is resolved.

CONFIDENTIALITY.

Note that the diplomat/shipping agent is not aware of the content as money; please do not tell the diplomat that the boxes contains money, the boxes are packaged in a consignment as mere goods. Just let him know they are personal effects that belong to a dead soldier is directed to you.

My confidence and trust in you should not be betrayed. I have put a lot on the line here and God shall see us through. Please note that am using this email domain now for security reasons.


Thanks for your understanding and cooperation in advance,

I await your response ASAP. and i will keep you inform on the next line of action

God bless you. Have a wonderful day.

I await to hear from you

Adams


ID.jpg


MADISON PASSPORT(1).jpg

[IceFM]

Date: 08 - 28 - 2013 21:01PM

Hello Dear,

How are you today? Did you receive my last email?. This is a follow-up to my last email. I am re-attaching some of my pictures to this email as it appears they did not come through in my last email. Please acknowledge receipt of the attached pictures. I want to re-assure you that there is absolutely no risk involved. The diplomat who I shall engage will take all the risk. At the discovery of the money I was a bit confused on what to do. It took me almost some weeks to ponder on what to with the money. I thought of many options until I made up my mind to help myself with the money. When I thought of the option of using a diplomat I also encountered some problems as I could not find a reliable person within my family of friend to help me. I then searched the web and found your email address after browsing the internet. I just decided to email you and give it a try. But please note that you are not the only person I contacted. I also contacted 2 other persons. I am yet to hear from these two people and I assume that they are not interested. Please see this as an opportunity. You have to remain positive. To achieve big things in life you have to take a chance. I do assure you that there is nothing fear. I believe this is my big break and I have to take the opportunity. I want you to join me. Consider me as a blessing to your life. You are helping me and helping your self. I want to tell you that some other soldiers who made this kind of discovering are happily enjoying their money. If I receive the right cooperation from you we shall surely succeed. If you put your mind to anything you shall surely prosper.

In my last email I explained the modalities that would be involved in making a success out of this exercise. The reason why I have taken this route is quite obvious. The best way to get this money across to you is by using the diplomat. Any other method will bring us into the open. You must prepare to receive the cash in containers that would be delivered by the diplomat. You must also ensure a safe keeping of the cash until my arrival to meet with you.

I want an assurance from you that you will help to receive this money. I also want you to assure me that like me you will be willing to sacrifice your time if required. Also most importantly you will follow instructions until you receive the money. As I have already informed you it took me time to plan this transaction. If we all do what is expected of us we shall surely succeed. You have to be committed. This is also very important. If for instance the diplomat arrives to deliver the boxes and wants you to meet him anywhere i.e the airport, you should be prepared to travel to meet with him at short notice. This means that you might be required to spend your personal money on transport and accommodation. You therefore have to be ready. You must have some funds available for this sort of expense.

When planning a transaction you have to take into cognizance anything that might happen that is unforeseen. I will not like the process held up for any reason. You have to tell me your ability to take charge when it is your turn to do so.
I have avoided discussing the amount involved because i wanted to hear from you and be sure that you are interested. The total amount i have discovered is US$8,757,500. It is in United States dollars. I have not spend a dollar out of it. I do not intend to for reasons earlier explained.

On the sharing of the money. I want to leave this open for discussions between us. What is your suggestions on the sharing of the money. What will you take to be a part of this transaction? We need to agree on this before we can further this process.
Haven gone through my emails what do you think about the entire plans. Do you have any suggestions or additions to make the plans concrete. I am open to any suggestions. We can incorporate any ideals at this stage of the process.

Are you interested in been a part of this process? A quick response will be appreciated.

Regards,

Maria(Major).


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[IceFM]

Friday 08 - 30 - 2013

Hello Dear,

How are you today? Hope you are good. Please try to acknowledge my email as soon as you receive it. I need to be sure that you have read and understand the content of my email. I also want to be certain you are well carried along. Because of the nature of my job I might not always be able to respond to your email promptly. Please if I do not respond to you email quickly do not be worried. I might be on duty and it is impossible for me to access my email when on duty. It is my strong believe that we can succeed in this project if I have your full cooperation. I am trying to fine tune the delivery arrangements with the diplomat. We are looking towards next weekend to embark on the delivery. That means we have from now till next weekend to tidy up all plans and preparations. The diplomat can deliver direct to your preferred address. I will reach you with more details as we go along. The only way we can do this without putting ourselves in some kind of risk is by transporting using a diplomat. Bank transfer will trigger an alarm. The diplomat can deliver to you directly. This will be his mandate. I have had several discussions with him and he is willing to accomplish this task.

There is an adage which says that no man is an Island. I cannot claim to know it all. I have tried within my knowledge and limit planned this process. I am praying that nothing goes wrong. Haven gone through my previous communication what do you think about the entire transaction? Does it look foolproof? Do you have any addition or alteration to make. Or you have a suggestion which might help.

The success of this process will benefit the two of us immensely. I am taking the risk because it is worth it. On the sharing ratio i will suggest 60/40. 60% for me and 40% for your effort. Are you ok with this formula. Does 40% meet your expectation? I want you to be satisfied. I want your commitment and dedication. I will not want you to get greedy when we are sharing the money. Please I want your comment on this.

Please as we go along with this transaction I will appreciate you carefully read through all my email correspondence line by line. I want to be very sure that you understand what we are doing.

Please acknowledge this email.

Best Regards,

Maria(Major).

[IceFM]

This douchbag don't understand english.......


Monday 09 - 02 - 2013



Hello Dear,

How are you today? I hope you are doing ok. You are yet to acknowledge my last three emails. I have held extensive discussions with the diplomat over the past few days and he has said he can help make the delivery to you starting by Saturday this weekend. He has a week off from duty starting this Friday. He wants to use the off period to make the delivery to you. We are therefore looking towards Saturday which is the 7th of September, 2013 for the commencement of the delivery from Baghdad. The diplomat has agreed to convey the containers to you by this date. The diplomat will try to make ticket reservation by today or tomorrow for the first lap of the journey which will take him to London, UK. I will have more information for you once the booking is confirmed. I will also be able to confirm the exact date and time he would be traveling after the booking is made.

Please note that this is a special kind of delivery. The trunk boxes containing the money will be delivered at your door-step. The diplomat who will undertake the delivery will contact you as soon as he arrives with the boxes containing the money. He will call you on telephone when he arrives to finalize the delivery. This is where your cooperation will be of utmost importance. On proof, I will send you a picture of the containers in my next email. Also be informed that I have authenticated the genuineness of the money by randomly selecting some pieces and spending it in the open market. It is non counterfeit but real. I had to ascertain that the money is genuine so that I do not end up making elaborate plans and been disappointed at the end of the day. After ascertaining that the money is real my conviction to succeed in this venture increased a hundred fold. If I must confess I am very desperate to see this project through.

You are therefore required to provide once again your detailed address and communication details in your next email. Before now I have not bordered to ask for these information. I wanted you to have a clear understanding of what we are doing before making a formal request. Now that we have made some progress with preparations this information will be required now. The diplomat will need to know exactly where he will be flying to so that he can prepare in advance for the trip.

As we undertake the last lap in this project we have to be meticulous in all our dealings. Please the diplomat does not know the content of what he carrying. He does not know that it contains cash. I have kept this information away from him because I do not want his involvement. You must never in your conversation with the diplomat during the delivery process mention this. Please be reminded. Even though I trust the diplomat I am been very careful. I have no idea how he would reacts if I tell him the truth. The best thing is to keep this information away from him.

There is another thing which just crossed my mind which I think is very important. I have never done any sort of business in my life. I have been in government service. I do know that sometimes business do not turn out the way they are planned. This is why we have to be on guard and make contingency plans if the need arises. Can you create the time to make this work? I want a complete partner. One who can take responsibility. One who will do everything possible to make sure that we succeed.

Since my role will be less active during the delivery process I want an active partner. Please confirm to me that you are able to handle things from side when required.

Further details will be provided as arrangement is been finalized. I would advise that you provide the required information as soon as possible. Please acknowledge this email.

Thanks and regards,

Maria(Major).

[IceFM]

My name is Sergent Susan Prieve of the United States Army. I have a very important proposal for you, that will of benefit to us. This is highly classified, as I would need your honesty and trust. I need you to signify your interest by replying to my private email susanprieve2@foxmail.com

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm Regards.

Sgt. Susan Prieve


Received: from User (rrcs-24-123-65-138.central.biz.rr.com [24.123.65.138])
Reply-To: <susanprieve2@foxmail.com>
From: "Sgt. Susan Prieve"<recepcao@grupotracker.com.br>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Time Warner Cable Internet LLC
OrgId: RCWE
Address: 13820 Sunrise Valley Drive
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PostalCode: 20171
Country: US


First IP shows Brazil

[IceFM]

Ok Please just take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture.And thanks for your response to my email requesting your assistance. Most importantly I do not want this money to go through banks around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry.

We must keep a low profile as a result of the amount in question. I need your help, you just have to follow my instructions. The fund in question was realized from oil proceeds," Oil money" as fondly referred to by the merchants out here.

I can make arrangement to deliver the Candy's (funds) to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, will not know the contents of the boxes. A few friends have used this means without being checked because of the diplomatic immunity they enjoy. Their charges are moderate, I will negotiate a way out from this end, till it gets to your door step and I will follow up immediately and meet with you for disbursement after you have received it.

I am sure you will know the best way to handle this money (Funds) for us when it gets to your base. Please let me have an address where you want them to deliver the Candy's. As soon as I get it, I will start making arrangements to ship at once. 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 keep cash on me. But can I trust you? Once the funds get to you, you take your 30% and keep our 70%. Your own part is to find a safe place where the funds can be sent to. Ours is sending it to you. What do you do for a living? are you Married with kids? can you handle this funds ? We need to build trust!!

It's just me and a colleague that knows about this transaction from this end, so try and keep this between the parties involved.

If you are not capable of handling this huge sum, don't allow me to ship. I can find other means of dealing with it, as we have done everything possible to make this a reality from this end. Don't let me down.

Keep in mind at all time the need for confidentiality and absolute secrecy before we conclude this transaction. Phone conversation is not a safe measure in this endeavor. Remember to keep our secret. I cannot call you on the phone or receive fax, as I am not always in the office as a result of my operational schedule. Hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.

Thanks and God bless.

Yours
Sgt. Susan prieve

[IceFM]

ATTENTION:
I am BRIGADIER GENERAL JOSEPH DONKOR, the Chief of General Staff,
GHANA.
I am mailing you in respect, of the present development going on here
in my country GHANA.
I decided to contact you, after much investigation which was carried
out by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities, which is going on here in Africa and for our country to
bear a good name.
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and
email that has been tempered on, were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when
the airport authority detected that these boxes contains, some huge amount
of United State Dollars. After much investigation we found out that these
men were among those men, spoiling the good name of Africa.
They opened up to us that, they actually work with a Lotto company
before their dismissal and used the opportunity to perpetuate their crimes,
they told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well
established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now
in the custody of the Ghana Police Service over here in our country
Ghana, while we are trying to track the others left, because they have
proved to us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation
diplomat to deliver this boxes without wasting time with the parcel
Your response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved
country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT: Attached.
As this information will be required, by the authorities in Ghana to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Joseph Donkor
Cell:+233545935733

[IceFM]

Ok and thanks for your response to my mail and your willingness to assist me with this venture.And i can assure you that If we can establish a strong trust within the shortest possible time, then the Candy Bars will be shipped to you through the contact details you are going to provide.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 am sending you mine and a proof of the Candy Bars and will like you to do same if you have one, as we know what we are doing as this is a life time opportunity for every one involved, also there is no means of you getting into trouble all has been mapped out.So you don't have to worry about the safety of this transaction.There will be no trace to you and i can assure you that, that is why am using a strange person not related to me in any to carry out this mission.

But first you have to assure me that you can handle this consignment and keep it in a safe a secure place when you receive it, and that you can be trusted in this endeavo 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. Please note the total sum I am shipping to you is $50,000,000USD and I am sending two trunk boxes each of them contains $25,000,000USD.As you can see its a very huge amount and so i needs a very trustworthy person to send it to.Note also that the boxes are weighed 374lb,so you have to provide a suitable place to store them before i come over to meet up with you for my own share

If you think your house contact details is safe for the shipment, then we can proceed with it, so I want you to re-confirm the following information's in the format below to enable me effect shipment plans as soon as possible.

Complete Names.
Contact Address.
Private Phone Number.
Occupation:
country:
Age:

The phone number is required for easy contact by the diplomat when shipment is in motion. I am presently in Iraq though so many American soldiers have been redeployed so we are few soldiers that are left here.So we have to be fast to conclude this mission as we would soon be redeployed totally from the middle east.Please get back to me as soon as you can.

Awaiting your response.
Sgt. Susan prieve


CANDY_BARS.jpg


SGT. SUSAN PRIEVE.jpg

[IceFM]

Dear Friend,
My name is Mr.Said Mohammad,I was a major General with the Syria Army, With a very desperate need for assistance, please contact me for more info.
Regards,
Mr.Said Mohammad.
said.mohammad200@hotmail.com

[IceFM]

OPEN AND READ THE ATTACHMENT FILE..

CAPT, DEVINE.rtf

DEAR SIR/MADAM

I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER, I FOUND YOU LISTED IN THE TRADE CENTER CHAMBERS OF COMMERCE DIRECTORY HERE IN IRAQ, I FIND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS.

I ONLY PRAY AT THIS TIME THAT YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF.

I AM CAPT DEVINE JERRY, AN OFFICER IN THE US ARMY, AND ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ.

I AM ON THE MOVE TO AFGHANISTAN FROM IRAQ AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAS JUST ARRIVED THE UNITED KINGDOM FROM THE IRAQ. I HOPE YOU CAN BE TRUSTED? KINDLY VIEW THIS NEWS BLOG BELOW FOR SOME INFO

http://news.bbc.co.uk/2/hi/7444083.stm" onclick="window.open(this.href);return false;

IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. NEVERTHELESS, RECONFIRM THE FOLLOWING TO ME AS FOLLOWS.

(A) YOUR FULL NAMES
(B) YOUR PHYSICAL MAILING ADDRESS
(C) YOUR DIRECT TELEPHONE NUMBERS
(D) YOUR OCCUPATION.

PLEASE ENSURE TO REPLY VIA MY PRIVATE E-MAIL ADDRESS: devinejerry@zing.vn


GOD BLESS YOU AND THANKS FOR COOPERATION IN ADVANCE.

BEST REGARDS,
CAPT, DEVINE JERRY

..... other Emails which are used here: <Bostonian2@aol.com>captjerryd1@aol.com>

[IceFM]

Dear xxxxx,

I confirm the receipt of your mail,inclusive of the requested details,
Before we proceed let me take a little time to explain the origin of
these funds and why I'm sending them to you. During our war campaign
in Iraq my team was responsible for a lot of raids on Saddam (Iraqi
former president) palaces, while on raid, we discovered the sum of
$140 Million dollars packed into military trunk boxes and hidden in
Saddam's underground secret chambers.

Honestly, my first instinct was to report this to my commanding
officer but on a second thought, I have sacrificed years to serving
and protecting my great country, most of us have lost friends and
loved ones While on duty. I have been married twice of which none ever
lasted for up to 3yrs due to the nature of my job.The most painful one
is My 16yr old son turned to drugs addiction as he lacked parental
guidance and eventually died of overdose. I can't begin to mention all
my sacrifices and losses.

This is a fortune for both of us hence the funds belonged to an ex
tyrant whom we captured and has been executed by the International
court of justice. As the leader of my unit I reported $120 million
dollars out of the funds discovered and I will use my position to ship
the remaining (US$20 million dollars ) to you for safekeeping until
after my assignment and retirement.

The boxes will be sent as Swift Military consignment/Courier specially
with immunity to deliver to your physical mailing address. It will be
done this way to ensure a maximum security.I must assure you that you
will benefit very well and you will never regret assisting me,I have
already made solid plans to ensure that this deal is 100% untraceable.

Your efforts and assistance will be rewarded with 40% of the money if
you are able to handle this deal and keep the boxes safe until I
return to the U.S. I will take care of all shipping expenses including
insurance .

However,once I conclude with the delivery agent by tomorrow,I will
update you of the delivery itinerary.Based on this development,furnish
me with your full details below.

Your full name
Your physical/mailing address
Your direct telephone numbers
Your occupation and age.
A scanned copy of your identification.

Do confirm your receipt of this mail.Attached is my identification for
your viewing and records.

HENCEFORTH FURTHER CORRESPONDENCE SHOULD STRICTLY BE DIRECTED TO THIS
EMAIL ID.. captjerrydevine@gmail.com FOR PRIVACY AND SECURITY REASONS.


Thanks for your cooperation, God bless you and America !!

Capt.Devine Jerry
US ARMY348


http://www.4shared.com/photo/5mhPw7R6/PIC__1_.html" onclick="window.open(this.href);return false;

[oldenglish]

Desire Quivert <desirek20009@gmail.com>
Hello ,

It’s very hard for me to tell you this but I do not have a choice now. I am just hoping you can absorb the shock and keep this secret.
Please, read the next paragraph carefully and please don’t panic
About six months ago, I was among a special tactical unit for an operation which busted a Taliban bunker and the troops that went for that operation looted the bunker before setting it on fire. They recovered over 150 million US dollars of the Taliban funding. The commander agreed with the rest of the troops not to return the money to the authorities. They split the money among the soldiers and I got 6.3million dollars.

We were all seriously warned by the commander not to spend a single dollar from that money in Afghanistan for security reason. I rapped up mine among my clothing and have been hiding it since six months now. I knew it would never be possible for me to leave the base with the money myself as we have all kinds of security laser scans.
When I found you and my heart tells me I could trust you, I decided to courier it to you before my arrival. One of the boxes I am sending to you has the money in it wrapped up in my clothes, paintings, and Afghan artifacts.
This courier company I using brings medical supplies in and out of the base from the US to the RED CROSS without security checks so I knew they would be the perfect people to move the box out of the base for me.

You have nothing to worry about because there is no risk at all. I packaged the money in such a way that nobody will ever know it is there. I have been thinking about it and came to the conclusion that it is best to tell you than you finding out yourself. I don’t know how you would take this piece of news but I hope you won’t hate me for it. The money was not stolen. It was taken from the enemy every country wants to bring down. The-Taliban. Baby, please, don’t be mad with it because i have much plans to invest in to a good business and open a children's home soon. I will map a percentage for you after this transaction. We can use part of the money for charity if it will put your mind at peace.

Sir please, tell me your mind about this. Do not hold back your opinion. I would like to hear your reaction. Hope to hear from you soon.

From Desire

ANOTHER SCAMMER!!!!

[IceFM]

Greetings

My Name is Capt. Wendy Swartz am member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended But am still in Iraq because i have some fund in a consignment deposited with a security company, for me to proved this to you, see the site below for more information.


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;


I got your contact from a International League Equality & Diversity directory from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you too.

I will need you to assist me to received This funds in a consignment.

As soon as i hear from you i will give you more details.

Regards,
Capt.Wendy Swartz.

[oldenglish]

Hello ,

It’s very hard for me to tell you this but I do not have a choice now. I am just hoping you can absorb the shock and keep this secret.
Please, read the next paragraph carefully and please don’t panic
About six months ago, I was among a special tactical unit for an operation which busted a Taliban bunker and the troops that went for that operation looted the bunker before setting it on fire. They recovered over 150 million US dollars of the Taliban funding. The commander agreed with the rest of the troops not to return the money to the authorities. They split the money among the soldiers and I got 6.3million dollars.

We were all seriously warned by the commander not to spend a single dollar from that money in Afghanistan for security reason. I rapped up mine among my clothing and have been hiding it since six months now. I knew it would never be possible for me to leave the base with the money myself as we have all kinds of security laser scans.
When I found you and my heart tells me I could trust you, I decided to courier it to you before my arrival. One of the boxes I am sending to you has the money in it wrapped up in my clothes, paintings, and Afghan artifacts.
This courier company I using brings medical supplies in and out of the base from the US to the RED CROSS without security checks so I knew they would be the perfect people to move the box out of the base for me.

You have nothing to worry about because there is no risk at all. I packaged the money in such a way that nobody will ever know it is there. I have been thinking about it and came to the conclusion that it is best to tell you than you finding out yourself. I don’t know how you would take this piece of news but I hope you won’t hate me for it. The money was not stolen. It was taken from the enemy every country wants to bring down. The-Taliban. Baby, please, don’t be mad with it because i have much plans to invest in to a good business and open a children's home soon. I will map a percentage for you after this transaction. We can use part of the money for charity if it will put your mind at peace.

Sir please, tell me your mind about this. Do not hold back your opinion. I would like to hear your reaction. Hope to hear from you soon.

From Desire


hello,

Hope all is well with you. Is nice to meet you and much happy you understand me well with this funds. I will want you to confirm to me your designated house address that the diplomat agent will use to make the delivery.

Please can you forward to me a scan copy of your passport or driving license to know am dealing with the right person.

Sir this funds are safe and all the best I need is for you to have this received safety. This is a huge sum of funds which you need to be careful with not to tell any one about it than to help me have it received in your place.

Urgent respond is need from you with your address and Phone number.

Sir,

Due to our recent conversation, I have the feeling that you can handle this funds. I will to make it clear to you that since am working with the state security in Afghanistan, I cant be able to move this funds myself since, our actions and accounts are been monitored .

Having some one who, I will trust outside there will be much benefits to me since this can let my funds save for me. My plans are to invest in to a good project at your area with this funds and set up a good childrens home also. I have already mapped out a percentage for you once the funds reach you, you can take your part of percentage.

Remember the diplomat have no idea that is cash or money in this. I have pictures of the funds with a video of it when it was shared and package for us. I want you to give me the details of your address and phone number with email address on which the diplomat will contact you when He is about to take flight to your designated country to make the delivery. Flight schedule will be forwarded to you that you know when he will reach your nearest airport and the date.

My Mission will finish this ending of the month and will be coming to you direct from here to have my share of the funds, to have my investment plans achieve. I wish you well and hope all is well with your family.

Yours

Desire


On Fri, Oct 11, 2013 at 7:31 PM, Desire Quivert <desirek20009@gmail.com>

[IceFM]

Dear Most Esteemed Partner,

I am sorry for the late response. I was posted out on routine patrol and I just returned to base now. Please what's the position of the boxes? Have you sort out the issue with the custom agents yet, and has the delivery guy made delivery to you yet?

Please keep me posted. I've already applied for my annual leave and I hope to return to the United States by 24th of next month for disbursement of funds. We're sure going to trow a ball when I returns. Please always put me in your prayers so that I will make it back home alive.

Please keep me abreast.

Cpt. Bob