Originating IP: 82.128.1.117, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria
Date: Fri, 18 Feb 2011 10:07:20 -0800 (PST)
From: SGT MARK offices14@att.net
Reply-To: sgtmarkben2010@yahoo.com.hk
Subject: Dear Friend,
To: undisclosed recipients: ;
Dear Friend,
Greetings, I really wish to have you as my good friend and also wishes to
entrust some funds into your care but i have already send the fund out of
Iraq. I need your sincere and truthful friendship. My name is Sgt. Mark
Shaw. I am serving in United States of America Victory Camp near Baghdad .
I have $6.5 Million US dollars that i successfully moved out of the
country. I need a good partner someone i can trust. It is oil business money we
did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million
us dollars stated is my share on the business and its legal. I have
successfully moved the funds out of Iraq as a family valuables with help of
Universal Financial Diplomatic Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you,
you take your 30% out and keep my own 70%. Your own part of this deal is to
find a safe place where my part of the funds will be until i come and meet
with you for discussions on investment plans, but i have more interest on
real estate or any other profitable investment . If you are interested I
will furnish you with more details.
But the whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation waiting for your urgent response to my
email (sgtmarkben2010@yahoo.com.hk)
My Regards,
Sgt. Mark
___________________________________________
Dear Parson Daily.
As you wish to know am an orphan I lost my father and mother when I was a 3 years and I know not any relative of my ever since that time, please take me as your on brother or son.
How are you doing today? I received your mail with the required information concerning the successful delivery of the consignment to your designated house address in your Home.
if any thing do happen to me then take your % and give the rest to the orphanage home because I have nothing left, it's by the orphanage I was brought up.
I will forward the information to the Diplomatic company so that they can contact you for the delivery of the package to your home.
Please note that all it takes to receive the package is your strict compliance with the stipulated instructions and guidelines of the diplomatic company.
I trust and believe so much in you concerning the successful conclusion of this transaction and anything you are doing for me should be seen as a demonstration of your love for our great nation.
You should be very expectant and attentive to the Diplomatic company when they calls you for direction upon they arrival to your Home with the package.
As you wish to know it is strictly prohibited for us to hold any money.
I have so much trust and confidence in you and I hope you will be faithful enough to keep my share as promised till my return.
CONFIDENTIALITY: Note that the Diplomatic company is not aware of the content of the box.
Please do not tell them that the boxes contain money. Just let them know they are personal effects that belong 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.
I have to get back to my duty now.
Please always keep me posted on every development as you proceed with the diplomatic company.
We are not allowed to move alone to make calls outside the base and it will be very risky for me to speak with you on phone otherwise I would have called you.
Hope to hear from you after tomorrow's parade before the primary duty routine.
below is the company name in London that will deliver the package to you, I advise that you get in contact with them Urgently.
Name of Company: CONTINENTAL DIPLOMATIC COURIER SERVICE NAME OF THE DIRECTORS IN CHARGE IS : ELIZABETH DONALD AND MARVIN BETES COMPANY EMAIL ADDRESS IS: continentaldiplomaticfirm@yahoo.co.uk
THIS IS THEIR TELEPHONE NUMBER: +4470457 19793 / +44 7045719793
take note that I have already inform them about you, I will advise you to get in contact with them now.
I will give you the code key number to open the box once the package get to you, do not worry much for GOD is in control for all things.
GOD bless you and your family.
IN GOD WE TRUST
Sincerely,
Sgt Mark Ben
If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
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Sp what's this? what the purpose of this letters? It's fake....
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