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The document is a series of messages from an individual claiming to be a U.S. Army officer stationed in Yemen, seeking assistance to transfer a large sum of money ($1.2 million) that they allegedly found during a mission. The sender requests personal information to facilitate the transfer and assures the recipient of a 30% compensation for their help, while emphasizing the need for secrecy. The messages raise red flags typical of financial scams, including urgency, trust issues, and the promise of a substantial reward.
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0% found this document useful (0 votes)
197 views3 pages

Complete Dating Format

The document is a series of messages from an individual claiming to be a U.S. Army officer stationed in Yemen, seeking assistance to transfer a large sum of money ($1.2 million) that they allegedly found during a mission. The sender requests personal information to facilitate the transfer and assures the recipient of a 30% compensation for their help, while emphasizing the need for secrecy. The messages raise red flags typical of financial scams, including urgency, trust issues, and the promise of a substantial reward.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Hello

Thank you for accepting my friend request.

Nice to meet you.

How are you doing?

What is your name?

How old are you?

hi dear contact me via email amelia5gryffon@gmail.com i have something


very important to discuss with you

1) I am, 28 years of age, am a single lady, and a citizen of the


United State of America, presently i live in Yemen, where i was
assigned for my duty for fighting with terrorist and peace keeping
mission.

I would like to know you more deeply, so please tell more, are you
married or single? Sorry if I ask too much Question just want to know
you better and as I said above I am an American Nasa army officer and
I will tell you more about myself too when I get your reply and please
tell me more about your country.
Thank you and i will be waiting for your reply today.

2
My dear friend, how are you and your lovely family? I am so glad to
receive your respond dear. It is nice to have you as a wonderful and
lovely friend.
It is my pleasure for us to always share our life stories together and
get to know each other better. What city do you live? Honestly i am
still wondering such a lovely and cute man could be my best friend.
I hope to hear from you soon next
Thanks and remain blessed.

3
Is my pleasure meeting you. I hope all is well with you and how are
you enjoying your day?
Honey Please I have something very important to discuss and do with
you but I want to know something CAN I TRUST YOU? Because we are going
to war here Syria and Iraq war honey, The thing I want to discuss with
you is my life so if you assure me of your trust I will tell you
details. Love YOU.
4
My dear, i want you to know that we are being attacked by insurgents
everyday and car bombs and during one of our rescue mission we came
across a safe box that contain huge amount of money that belongs to
the militant supporters of the over thrown government of Yemen ,
which i believe was money meant for buying weapons and ammunition for
terrorist attacks.
The amount of the money we saw in the safe box is $7,200.000 Dollars
and it was agreed by the 6 Army officers present on that rescue
mission that the money will be shared among us and which we did. Out
of the total fund my own share was $ 1.2 Million Dollars ( One Million
Two Hundred Thousand United States Dollars ). I am seeking your
assistance to evacuate my share of the money out of this country (
Yemen ) to your own country for you to keep it safe on my behalf till
i come over to your country.

So i want you to assure me that if this money is been delivered to you


in your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money my own share of the money.
It is clear to me that you might be scared of this proposal. But i
want to let you know that i have made solid arrangements with a
''ARAMEX INTERNATIONAL COURIER DELIVERY COMPANY AND SECURITY SERVICE''
and they have promised to deliver the box to your home address.
This delivery is going to be handle legally by the ''ARAMEX COURIER SERVICE
" and there will not be any form of risk involve in the process and
the money will be pack safely in a safe box and will be deliver to you
in your home.

5
I have decide to compensate you with 30% of the total money once after
the money is delivered to you, while the rest balance shall be my
investment capital in your country. One passionate appeal I will make
to you is not to discuss this matter to a third party, if you do not
want to be INVOLVE please kindly delete this letter from your email
box to avoid any leakage of this information and it will be dangerous
to me based on my position here. I have chosen to contact you after my
prayers and I believe that you will not betray or turn my trust nor
thwart my dream. Though you may wonder why I am so soon revealing
myself to you without formal introduction. Well, I will say that my
mind convinced me that you are the true person to help me in receiving
and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore. but for now please i
will appreciate us to be more focus on this issue of you receiving the
fund and safe guard it.
6
One more thing i want to let you know that there is no complication on
this matter, if you follow my instruction every thing will go smooth
and well in the process of receiving the fund, Please try and keep
this matter secret between you and me to avoid making room for enemy
because if you and i should agree on one thing with our heart with
seriousness then we must surely achieve success at the end.

Please i want to remind you once again that every arrangement towards
this project is intact between both of us and on no account should you
let the security company that will be delivering to you to know the
content, remember that the consignment was registered as Diplomatic
Package to the security company and that is what they believe to be
the content, so you should not let them know that the content is money
please i beg of you.

Now i will like you to send your contact information to me so that i


can forward to the security company to enable them proceed to your
country for the final delivery of the fund to your country and to your
door step.
Send your below information to me urgently;

Your full names: ...........................


Your address: .......................
Post code: ....................
City: .......................
Country: ......................
Telephone number: ....................

Once am through here with my official assignment i will come over to


meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us
to be more focus on this issue of you receiving the fund and safe
guard it on my behalf till i come over then i will handle the
depositing of the money in the bank by myself.
I await your immediate response.
Love and care

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