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0% found this document useful (0 votes)
258 views3 pages

Basic Format

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(no subject)

1 message

Palacious Anderson <[email protected]> Mon, Jul 1, 2019 at 7:33 AM


To: [email protected]

---------- Forwarded message ----------


From: "Sniper King" <[email protected]>
Date: Jan 19, 2019 7:06 AM
Subject: Re:
To: "Ly Soma" <[email protected]>
Cc:

1. Thank you for accepting my friend request, it is my pleasure to meet you. do you understand English? because I use a translator to speak
with you in your language

2. Thanks for your reply, I am happy meeting you here and I will be willing to open my heart to know more about you. I'm 32 years of age, I'm a
citizen of the United State of America, presently I live in Yemen? where I was assigned to my duty I will be true with my assignment soon and
return back home to my country, Knowing one another does not take years, I sent you message in the first place, because your profile caught
my attention and I will like to know more about you and to be good friends with you, I will tell you more about myself when I get your reply.

3. Thanks for your reply, we are in a very terrible country, I can tell you that this place is the most dangerous place in the whole world, the
terrorist has lodge so many attacked us and so many of our able gallant soldiers have lost their lives in the cold hands of the Taliban's. it has
not been easy here at all, and you know we are not allowed to make use of so many facilities and devices, because of security reason, such as
cell phone's banking Institution and some other electronics we have computer room, right at the moment I am inside computer room to send
message to you.
Are you married or single, do you have any child, how old are you, and what do you do for a living, I want to know more about you and I do not
mind coming to your country once am done with my service here I hope to hear from you again, please do take care of yourself and have a nice
day.

4. Good day dear, How are you doing today over there, I hope all is well with you all, I am also happy to have you here as a friend, I must confess,
you are not arrogant the way you write your words, your so polite and calm in your sentences, my mind tells me that you must be a very good
person. I will be happy to hear that am welcomed in your country so that I will be there as soon as my mission is over by end of next month. I
will like to meet you by then, I do not want to waste my time with someone that does not want to be committed, don't you have other friends?
I just want to know more about you so that we can be close friends and also partners for now and see how it develops since I have the
intention of visiting and investing in your country once my mission finishes here, I really need someone with a good heart, honest and
trustworthy in order to achieve my plans to invest in your country.what kind of business do you think its good there in your country? I mean
what kind of investment? I have made some inquiries and find out that the cost of investment in your country is not that high compared with
other countries, I will like you to be a friend, brother, partner and adviser, I do not have any business ideas and I would like you to assists me in
making the right decision or choice of business. I will be waiting to hear from you soon, have a lovely day, my regards to your family.

5. Greetings. How are you doing again today, i hope all is well with you, thanks for your reply, i am very sorry for my late reply to your message, I
have been busy with my job,life has not been easy here for two weeks now, we have been having a series of bad experience here, How is your
work? I hope you are doing great? I do not like the type of human that makes promises and can't fulfill, I like taking things slowly, I hate people
with sweet talks, I like people being honest with me. Regarding the business suggestion, I told you in my previous message that I don't have any
business ideas and I look towards getting the right to advise from you if you know much about business in your country more than me, the
success of every business venture is good management, if you know about the management well, we now have to think of the feasibility cost
of the investment.
I will like you to make a cost of what will be a nice business in your country and update me, I will like us to proceed with this arrangement as
soon as possible as I don't have much time here. I have some funds that I want to move out from this country but I will like to know what I will
do with it first before proceeding, I really have things that I need to share with you but I have to be convinced that you will keep them .between
you and me, Please can I trust you to keep my life secret between us ? this secret involves my life and my beautiful career, if you promise me
that I can trust you, I will explain in details to you in my next message, I will be waiting for your soonest reply. have a lovely day.

6. I want you to understand that no woman succeeds without a good man behind her. husband or father, or friend if it is both, she is twice
blessed indeed. I want you to keep this information within your self because as a military in active service am suppose to keep this to my self
for security reasons but I think I have developed much trust in you that is why I have made up my mind to share this with you for our future.
Listen last week our military occupational specialties (MOS)special forces went for a raid outside Yemen city which I lead the raid that lasted
for 48 hours, My dear, the thing that is bordering me here at the camp is about my life and I have decided to share it with you because of the
love and trust we share. the camp is becoming tough day by day, my beloved I want to let you know that a lots of good things are happening to
my life since we started exchanging messages, during this raid it was unbelievable we discovered such huge amount of money during the
routine inspection in late Mohammed's house so we agreed to shared the money between us and my own share of the money is one million six
hundred thousand dollars and that is bothering me here at the camp is about my life and I have decided to share it with you because of the love
we share and I have all my documents that I have worked for all my life here with me which I don't want to lose so I wish to send them across to
you so you can keep it safe for me.
7. Thanks for your reply. I want you to know that I have more than 200% trust and confidence in you. now I will tell you something that I want
you to keep in between you and me. you shouldn't share this even with your kids or your parents for my safety, yours and that of my beautiful
career, I have trusted you because of my little conversations with you. I must tell you everything about me because I see you are part of my
future.

Then, with regards to what I want to tell you, actually I have about $ 1.6 million Dollars here in a security company here, this money is a legal
money, I made it since on duty here but I cannot take it to my country due to my position,

but series of investigation about the money is going on these days, we all now plan to find a way to move the money out from security company
where we deposited it as we couldn't take it to the bank for the safety of the money and that of our job. I want to move this money by
diplomatic immunity courier service to your country so that you can save and keep the money for our investment plans until I meet you there in
your country once my mission here is finished. Since we are still working for the united state government, I cannot send this money to my
country for the time being because I don't have any trustworthy person to act as my next of kin and also because of the banking policy as a
result of the global crisis over there right now. Therefore, I will need your help to act as my next of kin to receive this money in your country as I
have checked they have immunity to receive diplomatic courier packages

Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also expose me to the Government.this is what
I would like you to do, once you receive this money, you should take $ 20% of your compensation, and keep the remaining in your account for
our investment plan. I assure you that this transaction will be risk-free and its success is 100% guaranteed .you should not be afraid of it.

Hence, the only option is to send the money to you by diplomatic immunity courier delivery for you to receive in your country since its much
more secure and fast. In order for me to expedite the necessary arrangements, I need you to send me your full name ----, address ----your email
address----and your mobile number ---- for you to receive the money box in your country. they will arrange the money as a package and declare it
as diplomatic family valuables at the airport. they will deliver it to your address as I have agreed and arranged with them. Dear, this matter is my
life secret and can end my beautiful career, definitely, you should keep it as a top secret and nobody should know about it, only you and me. I
wait for your reply and your full information's to as requested.

8.Hello darling, How are you doing today over there, I hope all is well with you and you all are swimming in the ocean of good health, I have
received your details and i have forwarded it to the delivery company to proceed with the delivery arrangement I want you to know that this
transaction is 100% risk free as all arrangements have been made for the safe delivery of the funds to your country, I was told that it will be
arranged and declared as diplomatic family valuables at the airport.

You should not worry because this is the means that presidents and other top politicians use to evacuate money out of their country, the money
will be arranged and prepared in a way it will not be detected at the airport, I will be waiting to get information from the courier delivery
company regarding the departure and arrival of the package in your country,I was told that the money was re-arranged in way it will not be
detected at the airport for security reason, I told you about this because my heart accepted to work and partner with you. You have to follow my
instructions on how to utilize this money once you receive it, my dream has always been to help the less privileged. I pray and wish that
almighty God will help us actualize our dreams. have a lovely day.

9.I have finished and finally concluded all arrangement with the diplomat and the package have been given to the diplomats completely sealed
and label as diplomatic luggage and baggage and I was informed today that the consignment will arrive in your country on 10/9/2018,

The name of the delivery company is Kong Express Logistic Service, they will contact you once they arrive your country International Airport, do
not worry about going to the airport, the delivery company will deliver to your address because I have trust in them for home delivering for
safety reasons. I was also informed that there will be a small amount local charge of custom clearance, landing permit and no inspection fee
that you have to pay at your country International Airport before the consignment will be cleared from the customs and the delivery company
will deliver to you, please i will like you to help me in handling that payment since it has to be paid in your country.

This is the Shipment tracking number:


kongexpresslogistics
.com/express/

I do not know the exact amount that you have to pay to the customs for the clearance but please take back double any expenses you make
once you receive the consignment,do not allow the consignment to stay long at the airport to avoid the customs from trying to scan the
consignment, remember that this consignment was not declared as money, rather it was declared as family valuables the diplomat is not even
aware of the content of the consignment for security reasons, he only knows its family valuables as it was declared. please try and maintain
the secret of this transaction for our safety and that of the money I pray that Almighty God will guide and lead us through and I know you will
not betray me, have a lovely night rest.

10..My dear. you don't need to go at the airport I have paid for the home delivery to your home address all you have to do is to make sure your
phone number is on so that the delivery company can be able to reach you when they arrived okay

And about the customs clearance fee please help me to take care of it i don't really know how much it will cost but in any amount help me to
take care of it I was meant to pay the money here in Yemen but they told me that the clearance fee can only be paid in your country when the
package arrived please once the package arrives in your country the diplomat will inform you please follow all the insertion they will give you so
that my package can be delivered safely to your address okay thanks and have a nice night rest

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