Soldier Fund Scam

[IceFM]

Hello Friend,

My name is Sgt.Fred wood, I am an American soldier, presently serving in Afghanistan. I discovered an abandon sum of US$24 Million dollars in cash,mostly 100 dollar bills,this money was kept secretly in the tunnel, believe to be owned by the displace terrorist.

I contacted you for a mutual and confidential business because I was shortlisted among the soldiers that will be withdrawal from Afghanistan, as proposed by president Barrack Obama,am afraid the money may discover this money,hence i want to move this money to you for safekeeping pending the completion of my assignment here.I will give you 35% of the money while you keep 65% for me till we meet.If you are interested to work with me get back to me : sgtfredwd212@rediffmail.com

Regards,
Sgt.Fred wood


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christoph jenderko
Address: hixberger str. 24
City: riegelsberg
StateProv: SAARLAND
PostalCode: 66292
Germany

[IceFM]

GREETINGS;

I am sorry to encroach into your privacy in this manner, I found your name 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 this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt. John Anthony, an officer in the US Army, i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, 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 USA from Iraq. I hope you can be trusted?
Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;.

Here is also BBC news listing that confirms what I want to share with you 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.
Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Afghanistan.

Yours faithfully,

Best regards.

Capt Anthony John
US ARMY


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Time Warner Cable Internet LLC
OrgId: RCNY
Address: 13820 Sunrise Valley Drive
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US

[IceFM]

Greetings Most Esteemed Partner,

I am sorry for the late response to your mail, you Have to Know That info info we have been down here having a very busy week, but every thing is alright now.there are things i must let you know about on this deal.I need to tell you what am seeking from you Partner.

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 was my team responsible for a lot of raid on Saddam (Iraqi former president) palaces and while one of Such raids was going we discovered the sum of $ 140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers.

As a soldier my first instinct was to report this to my commanding officer but on a second thought I have sacrificed years of my life to serving and Protecting my great country, most of it us have lost friends and loved ones in the line of duty for me i have been married twice Of which none ever Lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as I Lacked parental guidance and Eventually died from overdose as a matter of fact i can not begin to mention all my sacrifices and Losses but Know That the glory of America is built on our pain & blood this is why I Decided to use this opportunity to make some fortune for myself since the funds belonged to an ex tyrant Whom we captured and Have Been Executed by the International court of justice . As the leader of my unit I reported $ 100 million dollars out of the funds we discovered and used my position to ship the remaining $ 40million dollars to you for safekeeping until after my assignment as info info we have been deployed to Afghanistan to help out in the on going war on terror.

I know you Might be wandering how i got your information for this, well i am a level six holder, and i have access to the Database Department Of Defense (DOD) data base, and I believe I can trust Also for you you been someone i can trust. With That, I Decided to send this boxes to you via a secured delivery company, It is Most Important That You take this deal very seriously. i know i May have crossed the line by shipping the boxes to you without your consent Already but the deed is done, This happened due to the rush down here, as info info we have been deployed to Afghanistan to assist on the on going war against terrorism, With That i had to rush things up, and i was unable to let you know before now, please accept my apologies about that. The boxes were sent via Courier Military Swift as a special and secured immunity delivery to you, it was done this way so as to avoid hackers on line from tracking the boxes and sending them to the wrong person.I must ECOG You That will benefit you very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal Both otherwise we would be in serious trouble . Apart from any carelessness from your side, i have already made ​​solid plans to Ensure That this deal is 100% untraceable. Your Efforts and assistance will be rewarded with 30% of the money if you are Able to handle this deal and keep the boxes safe return ii back until I already took care of all shipping and delivery cost insurance expenses Including all you need to do is contact That the delivery man so I can give you the details of the status of the boxes, I have Already took care of all shipping and delivery cost insurance expenses Including all you need to do is contact the delivery man So THAT I can give you the details of the status of the boxes.

Please i got a confirmation That the boxes are presently in the USA and the agent is now in New Hampshire, you Also have this week to get the two post boxes in your custody, before the agent will depart from New Hampshire to your location, Have you heard from the delivery man yet? Below is his contact details.

Receiving contact him and forward your address to him for immediate delivery to your home down.

Agent, Ernest W. Cote
Address: Milford, New Hampshire
Email: deliverygent11112@hotmail.com
Email: delivery111112@yahoo.com
Direct Phone: 3376568709

Please try and be fast with whatever you are doing we do not have all the time in the world. , And all i need is your full trust and assurance That the boxes would be safe with you.

I need us to build up this deal in an atmosphere of trust Between ourselves, you do not know how much smile the content of your mail has Brought to me today, and i want to let you know That you would never regret assisting me in this deal, i am a man of my words, and i love sticking to my words. Prior to now,

Yes i am willing to really Compensate you for your kind assistance in helping me with the safe keeping of this pit until my arrival back, These boxes have a secret combination code which i would forward You With as soon as i get a confirmation from you That you have received the boxes. I chose to do this with you because i feel you can be trusted, and you match the criteria i need whole in making this deal a success.

Might be I know you wandering why i did not send to my family, well i need you to Know That the only Family i have That is my only daughter is just 16 and my Mum Whom is presently 85 and not strong enough. Most of my friends are all in the U.S. army, and you know the Confidentiality of this deal, So They must know nothing about the deal.


Please Partner I have $ 40 million in Those boxes. Please let me know if this is going to work out, And Also if you are trust worthy, The boxes are in the USA now, and it has your name on it and all the legal paper works That proves you as the rightful receiver of the boxes. Any information you want please let me know . Note: If you are equal to this tax you Have to Keep This as a little secret until This This pit to your door step. Even the Delivery man Should not know the content of this pit as he is not aware That Contain the raw cash boxes, because i made ​​it clear to them That you are my cousin Whom i am sending my military personnel effects, so no one knows nothing about this, and also, for security Reasons, i feel it would be best we take care of this via e-mails, making calls Might Be Because risky as our conversation Might Be Monitored or tapped into. Thanks

Please do keep me updated as soon as You have Contacted the delivery man.

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

Attached is my ID for your perusal.


Capt.John Anthony
U.S. ARMY


My ID Card c.jpg


<<<<< ID already used in Page 1 .... Stephane Pyros

[IceFM]

Greetings Most Esteemed Partner,

Thanks for your response to my mail, you have to know that down here we have been having a very busy week,but every thing is alright now.there are things i must let you know about on this deal.I need to tell you what am seeking from you Partner.

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 and while one of such raids was going we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers. As a soldier my first instinct was to report this to my commanding officer but on a second thought I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones in the line of duty for me i have been married twice of which none ever lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as he lacked parental guidance and eventually died from overdose as a matter of fact i can't begin to mention all my sacrifices and losses but know that the glory of America is built on our pain & blood this is why i decided to use this opportunity to make some fortune for myself since 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 $100million dollars out of the funds we discovered and used my position to ship the remaining $40million dollars to you for safekeeping until after my assignment as we have been deployed to Afghanistan to help out in the on going war on terror.

I know you might be wandering how i got your information for this, well i am a level six holder, and i have access to the Department Of Defense Database (DOD) data base, and I believe I can trust you not only as a citizen of America but also for you been someone i can trust. With that,i decided to send this boxes to you via a secured delivery company,It is most important that you take this deal very seriously. i know i may have crossed the line by shipping the boxes to you without your consent but the deed is already done,this happened due to the rush down here,as we have been deployed to Afghanistan to assist on the on going war against terrorism, with that i had to rush things up, and i was unable to let you know before now,please accept my apologies about that. The boxes were sent via Swift Military Courier as a special and secured immunity delivery to you, it was done this way so as to avoid hackers on line from tracking the boxes and sending them to the wrong person.I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal otherwise we would both be in serious trouble. Apart from any carelessness from your side, i have already made solid plans to ensure that this deal is 100% untraceable. Your efforts and assistance will be rewarded with 30% of the money if you are able to handle this deal and keep the boxes safe until i return to the U.S. I already took care of all shipping expenses including insurance and delivery cost all you need to do is contact the delivery man so that he can give you the details of the status of the boxes.

Please i got a confirmation that the boxes are presently in the USA, Have you heard from the delivery man yet? Below is his contact details.
contact him and forward your receiving address to him for immediate delivery down to your house.

Agent, Miguel Uson
At: Helotes, Texas USA
Direct Phone: 1-330-406-4484
Email; uson_miguel@live.com

Please try and be fast with whatever you are doing we don't have all the time in the world. and all the fees has already been taking care of by me,and all i need is your full trust and assurance that the boxes would be safe with you.

I need us to build up this deal in an atmosphere of trust between ourselves, you do not know how much smile the content of your mail has brought to me today,and i want to let you know that you would never regret assisting me in this deal, i am a man of my turds, and i love licking my turds. Prior to now, i had already taking care of all the necessary payment needed for this as far as i am concerned, it is never my wish that you spend your money on this deal trying to help me out.

Yes i am willing to really compensate you for your kind assistance in helping me with the safe keeping of this boxes until my arrival back to the USA, these boxes has a secret combination code which i would forward you with as soon as i get a confirmation from you that you have received the boxes. I chose to do this with you because i feel you can be trusted, and you match the whole criteria i need in making this deal a success.

I know you might be wandering why i did not send to my family, well i need you to know that the only Family i have is my only daughter that is just 16 and my Mum whom is presently 85 and not strong enough. Most of my friends are all in the US army,and you know the confidentiality of this deal, so they must know nothing about the deal.

Please Partner I have $40million in those boxes. Please let me know if this is going to work out, and also if you are trust worthy, The boxes are in the USA now, and it has your name on it and all the legal paper works that proves you as the rightful receiver of the boxes. Any information you want please let me know. Note: If you are equal to this tax you have to keep this as a little secret until this boxes get to your door step. Even the Delivery man shouldn't know the content of this boxes as he is not aware that the boxes contain raw cash, because i made it clear to them that you are my cousin whom i am sending my personal military effects, so no one knows nothing about this,and also, for security reasons, i feel it would be best we take care of this via e-mails,because making calls might be risky as our conversation might be monitored or tapped into. Thanks

Please do keep me updated as soon as you have contacted the delivery man.

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

[IceFM]

Ministry of Finance (HM Treasury)
Financial Services Authority (FSA)
Financial Intelligence Unit
United Kingdom.
Reference Release Code: GNC/3480/02/10
e-mail:generalfrankcoyle.brithmtreasury@mynet.com
Tel: +447-0240-33430
Date: 13.07.2013


Kind Attention: My Good Friend

I am General Frank Coyle, Bill and Exchange Manager/ Secretary General, Head of the World Finance Group United Kingdom, set up to fight against scam and Fraudulent activitiesa worldwide.

The HM Treasury is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

The total sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this e-letter.

Please re-confirm the following Info :

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status


Note: The above fund has been cleared from terrorist or fraud related activities you only need to contact and comply to some legal modalities and payment release discrepancies .

Thanks for Your Co-operation .

Sincerely
General Frank Coyle.


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First IP shows Netherlands

[IceFM]

Greeting

My Name is Capt. Anita George am member of the U.S.A 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. Anita George.


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First IP shows Turkey; 2nd shows Russia; 3rd shows USA

[IceFM]

U.S. ARMY USARPAC Medical Team Reply.


Dear xxxxx

Thanks for your quick response to my email. I do assure you that you and i stand to gain enormously from this deal if we both receive the cooperation desired for the success of transaction of this nature.

You are not sending any money for expenses here in Iraq. All expenses here in Iraq will be cover by me before the consignment arrive.

As i stated in my first email to you I am a citizen of the United States and i was born in Manhattan in 1975 as an orphan i do not have any relative. As a young girl i was a curious child. I lived in fantasy world half the time, and the other half i lived in a real fantasy world, the noisy streets of the upper west side Manhattan, NYC. After obtaining my qualification as a nurse i decided to join the army. I am a member of the U.S. ARMY USARPAC Medical Team. I am a qualified nurse by training. I have been in Iraq since the beginning of the war. In the few years i have been here working in the medical team, i have been a witness to a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and militants.

As i told you in my first email to you, i have consider myself out of the army because i did not go with them so am very sure all my entitlement are gone but that is not a problem because i know what i will get at the end of the day will benefit me the more.

This is what happened , After about 2months in the new house i was allocated i noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What i discovered in the underground cellar was quite revealing. I discovered two containers stashed with United States dollars. Ever since this discovery i have been unable to concentrate as i have been confused on the exact action to take. I have informed no one. I do not intend to inform the authority. I intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority that is while i refused to go back to state with them pending on when am able to move this consignment out knowing fully that i have lost my job.

As you must be aware the American troops in Iraq have served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of America. Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me that is while i have to deposited it with the finance company here in Iraq.

Please note that for now I cannot send you my military ID or passport for security reasons . I can send you a photo/picture for the time being. Rest assured you will not regret assisting me at the end of the day.

The said fund are in a consignment deposited with a finance company in Iraq here the finance& security company is not aware of the content of the consignment at the time of depositing it , i do inform them that the consignment contain PHOTOGRAPHIC MATERIALS. So note that these funds are not in my care now.

I have discuss with the company who is already to assist me to make the shipment of the consignment once am already through a diplomatic means. I have had extensive discussions with the company on helping me transport the consignment abroad. They have agreed in principle to help me. And the company made me to understand that there normally used diplomat because diplomats have immunity. Whatever they carry or transport across countries are covered by diplomatic immunity. It cannot be searched or opened by anybody been it customs, police or secret service. The goods are often covered with diplomatic seal. The goods will get to its destination without problems. Please be informed that the diplomat do not know the real content of the containers. The diplomat will deliver the containers to you.

Using the diplomat make this process completely risk free. The worst scenario is that the diplomat will be sent back with the baggage if there is any suspicion. He cannot be arrested, the goods cannot be impounded. He will merely be returned to the country he is coming from.

This is where you come in. Your duties or responsibility will be to receive the containers which contains the money from the diplomat. You are to keep it safely until i come to meet with you were we will discuss the terms for sharing and engage in partnership while investing.

I need someone i can trust, someone i can rely on. Someone who will be truthful, frank and honest. Someone who will agree to assist me and be involved throughout the period the process will last.

Someone i can count on to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once i hear from you through email.

For utmost confidentiality i will appreciate that all our communication are done through email. No Phone call yet.
Best regards,
Capt. Anita George


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First IP shows USA; 2nd. shows Gabon

[IceFM]

How are you today? The content of your email is well noted.

I want to re-assure you that there is absolutely no risk involved. As i mention before i will do my best to make sure that am able to pay for all expenses here in iraq before the consignment arrive your destination.

The company will employ The service of a diplomat who will take all the risk. At the discovery of the money i was a bit confused on what to do. It took me almost two months 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 hence i refused tongo back with them. 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.

The funds are presenting in a security company in lraq deposited and declared as PHOTOGRAPHIC MATERIALS and as soon as our planned is mature the diplomat will be coming with the consignment.

In my last email I explained details 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 through the security company. 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 your country 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$11,757,500. It is in United States dollars. I have not spend a dollar out of it. I do not intend to for reasons earlier explained.The total money is in a consignment in the security company and i declare them as PHOTOGRAPHIC MATERIALS.

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.

Please get back to me? A quick response will be appreciated. As i told you no phone call yet only email.

Regards,
Cpt. Anita George


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First IP shows USA; 2nd IP shows Ghana

[IceFM]

How are you? Thanks for your email content noted.

I am trying to fine tune the delivery arrangements with the diplomat. We are looking towards the beginning of this week or next week to embark on the delivery. I will reach you with more details as we go along. It is not really easy with me because the cost of delivery the consignment to you is on a higher side but as i promise i will do my best here to take care of it .

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. As i told you no phone call yet only email.

Thank you.
Capt. Anita George

[IceFM]

Stolen pic of General Sir David Richards; Chief of Defence Staff, Defence Academy of the United Kingdom


Gen. Frank Coyle; <generalfrankcoyle.brithmtreasury@xd.ae>


Ministry of Finance (HM Treasury)
Financial Services Authority (FSA)
Financial Intelligence Unit
United Kingdom.
Reference Release Code: GNC/3480/02/10
e-mail: generalfrankcoyle.brithmtreasury@xd.ae
Tel: +447-02-406-6371
Date: 15.07.2013


Kind Attention: xxxxx


IMPORTANT NOTICE!

Stop all dealing with Nigerians posing as government functionaries otherwise you'll continue to be fooled around. The CBN isn't in charge of your payment and whoever that sends messages to you from Nigeria is a capital ONE criminal. No exception!

I have attached my working ID card and my International passport for you to know who you are dealing with and to avoid remittance of your Inheritance into a different bank account, once you comply to the legal discrepancies of your payment you will be contacted by the paying bank at once . I want you to comply with the legal payment modalities and get back to me at once so we can procedure with the legal transfer your inheritance sum of $10Million into your nominated bank account.


************************************************************************
Following an in-dept investigation into your case , I found out that you
had dealt with so many corrupt people in the past that led to the
nonpayment of your inheritance money to you as the next of kin. We have
also confirmed that your payment has already been approved for release but
there is one process which will clear your name from all anomalies and to
give way for a smooth release of your inheritance sum to your nominated bank account.

Due to your dealings with so many people following your inheritance next
of kin payment, you have dealt with corrupt officials in west Africa, the
British M15 believes your dealings with these corrupt officials,
disqualifies you legally to receive this fund except the below mentioned
document is procured. we have to clear your name from this
allegation against you by obtaining the following certificate:

(1) United Nations International Monetary Fund Clearance Certificate.
(2) Affidavit of Fund Ownership Certificate.
(3) Non Criminal Conduct Clearance Certificate.


If obtained, it will clearly states that you are the next of kin to your inheritance, we are going to clear your name at the highest level and we will see to the successful transfer of
your fund within five banking days to your bank account.

You have to contact the Population and Statistics Commission in Cotonou
Benin Republic to get the United Nation International Monetary Clearance
Certificate, Affidavit of Fund Ownership Certificate and The Non Criminal Conduct Clearance Certificate.

Once you obtain these certificates, a copy goes to the British
Bureau of and the paying bank (HSBC Kentish Branch London) will carry out
telegraphic wire transfer to your bank account anywhere in the world without
further delay.

Contact them and request that you want to obtain the following payment release certified hard copies of your payment release documentations, as the British Bureau of Investigation under the M15 has requested from you before the HSBC Kentish
branch London will have the full authority to transfer your inheritance to your account as the next of kin.

Contact Details:
--------------------
Population & Statistics Commission
18 Du Marina, Cotonou Benin Republic
Administrative & Legal Department
Mr. Kalu Agwu
Telephone No: +229 9973321308
Email: psc_office1benin1@yahoo.com

These three Certificate will attract an administrative charges to obtain it and once
these certificate are issued on your name, and sent to the desk of the British M15 a letter of Authorization will be sent to the paying bank and remittance of your fund will be executed to your nominated bank account without further delay.

You can call me for further instruction or clarification. Warning! You are advised to stop any form of communication with any individual regarding this payment process.

Once this instruction is carried out by you, your funds will be
transferred to your bank account.

Make sure that you fill the form attached below correctly, ensure that your banking details are correct. I also attached a copy of my international passport also a copy of my official identity card for your perusal, I will acknowledge you to reconfirm your Identity also so I can be rest assured that I am dealing with a responsible personality. Also you have to provide a telephone number to enable the paying bank reach you for further verbal conversation before the transfer your of your funds into your bank account.

I await your urgent response.

Thanks
General Frank Coyle
Bill and Exchange Manager
Head of the World Finance Group United Kingdom


IP shows Microssoft


Frank Coyle ID Card[1].JPG


Frank Coyle International Passport[1](1).JPG

[IceFM]

AMERICA SOLDIER IN THE HOSPITAL FOR TREATMENT ......


Hello.

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now.

I am Sgt Robert Bales , A US Army who work with the 3rd Infantry Division in Afghanistan till I was hit with a bomb blast that led to my Amputation of my left leg. Am in the hospital now responding to treatment .My Men and I found over $900 million in Saddam Husein's hideout in Baghdad, we sent some back to the Iraq government after
counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars ,I kept my own share of the money in a security company sealed and bonded as personal Items.

SEE THIS LINKS

http://edition.presstv.ir/detail/184530.html" onclick="window.open(this.href);return false;

I need you to help me receive and secure my own share, till am able to finish my treatment in the hospital and meet with you.
I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants, i know this was Pure Divine intervention from God for me to be alive till this moment.

The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), I am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment project. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time
and period, I have lost a box of God to a trusted person .This transaction will not take more than 5 working days ,if you are sincere with me I shall send you the contact detail of the security company once I hear from you.

I await your message soon and God bless you.

Regards,

Sgt. Christopher Benson


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From: "Sgt. Christopher Benson"<info@yahoo.com>
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ISP Division - Transport Network Group
Plot no.16 , Udyog Vihar , Phase -IV , Gurgaon - 122015 , Haryana , INDIA
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First IP shows USA

[Annegrete]

Username: ryahill
Name: rya Royal Zorpian
Location: United States
Age: 43
Gender: Male

Member Since:
Thursday, Jul 18 2013 http://www.zorpia.com/ryahill" onclick ... urn false;

There is no picture on the profile but there is an email adress: (hillbouck2013@hotmail.com)

"
Hello,

I am a Captain Ryan Hillbouck commanding 2nd Battalion, 3rd Marine Regiment with the United States and Britain Coalition Force in Afghanistan. Due the decision by our Government to withdraw our troops from Afghanistan & Iraq. I have decided to quit the Marines.

I am considering a possibility of doing business, which is why Im reaching out to you. On the other hand I want to inform you that I have in my possession the sum of $15million US Dollars which I recovered during one of our raids on terrorists here in Afghanistan, possibly funds left by Afghan Government. I do not intend handing this money over to the Government, and i did deposit the money with a Red Cross Security Agents as family valuables informing them that we are making contact for the real owner, although the exact content was not disclosed . It is under my power to approve whoever comes forth for this money.

I wish to use this money to start a new life back with my family as soon as i get off this hostile desert. I want you to help me out in this deal. This my only opportunity of quitting the military and having a peaceful life. Once I move this money out of here through the UN diplomatic courier service which is the safest means. I can’t fight terrorists and criminals here my entire life.

I can’t wire this money to the States as troops are limited to using Army sanctioned remittance services and that will draw serious attention. I need someone I could deal with. If you accept, I will transfer the money to you, making you the beneficiary because I am a uniformed person and i cannot be parading such an amount. I have to present someone as the beneficiary. As mentioned above, I am an American and an intelligence officer as such I do have ways of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our discussions, then I can explain in details to you. I will only reach you through emails, because our calls might be monitored, I just have to be sure whom I am dealing with.

Also I want you to know that am revealing this deal to you with belief that you will never let me down in this business, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you on the next step to take urgently. If you are interested please reply me immediately so I can contact you for further inquiries. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $15 million is a heck lot of money, i couldn’t hesitate but reveal to you the details due to the limited time frame.

I’m patiently waiting for your contact details so we would proceed as soon as possible. In less than 7 days the money should have been noted on your care and I will come over for my money. You will be rewarded with 30% of the total sum and 70% would be mine. We could both invest on your choice of business if it’s profitable. I hope I am being fair on this deal?

Contact me through this my private email for more detail(hillbouck2013@ hotmail.com)

Best Regards,
Capt Ryan Hillbouck
"

Don't live in denial.

[minerva]

do you mind post his pics ? coz we grouping scammer base on his /her pics regard, m

[Annegrete]

Would love to but there are no pics on the profile

[minerva]

its ok, may be other member or baiter here can get his pics, let see