vanessaalexander2@hotmail.com

[firefly]

Message:

Hi,i am vanessa by name.30yrs seeking for serious relationship and your help too please dear, write me with my email ID (vanessaalexander2@hotmail.com)waiting for your mail soon thanks.

IP Address 41.83.199.187
Username vaness50
Email holy1952@hotmail.com

[Big Al]

Hello Dear,

Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Vanessa Alexander

, I am US military/Nasa officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.

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 supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all 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 share was $4.3,000,000 (Four Million Three Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) 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 back from you.

It's 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 Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. 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 party to this business please 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 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.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture and the photocopy of the money.
I Wait to receive your acceptable reply as soon as you read this letter.
love from.
vanessa

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Mon, 26 Oct 2015
From: vanessa alexander <vanessaalexander2@hotmail.com>

My beloved ,

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK.

Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA, if i eventually send out any thing to the USA it will be suspicious and i will be query for the action, so i chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind.

One more time 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 cash box, Please try and keep this matter secret between you and i,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 to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please 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 cash box to your door step.

Send your below information to me urgently;

Your full names:...........
Your age:...........
Your address:..............
Post code:.................
City:......................
Country:...................
Telephone number:.........
Profession:................

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 cash box and safe keeping 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 from,
Yours Vanessa.

My Beloved

Good day and how are you doing, i hope you are fine and healthy?
Thank you for your mail and I don't think that you understand my Saturation here very well and what i need is your help so that this cash Delivered to you,So I am pleading with you to source and send the Money to the Security Company as the have Directed so that the Cash will be Delivered to you this week.I want to Promise you that any expenses that you made shall be Repaid prior taking your Percentage,I don't have any Money nor Means to raise it at the Moment,You are only Hope please don't fail me.

do please inform me as soon as you have sent the Money to them for my Follow up
Awaiting to Hear from you in trust
Hug and Love from me
Yours Vanessa Alexander

Attn;CLIPPED

We wish to inform you that we the Supermaritime courier and Security Service,Republic of Togo branch which the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original sent by Vanessa Alexander,

Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 1,500 euro immediately to facilitate required insurance certificate.

For fast receipt of the fees, send the money through western union
money transfer, money gram to the name of our logistics and dispatch
manager in the information below for the services required;

Receiver's name===== Maxwell
Surname:============ James
City================ Lome
Country============= Togo

QUESTION==========GOOD

ANSWER============GOOD

Amount============== 1,500 Euro
Sender's Name:==========
Sender's Address:====

As soon as you send the money, kindly scan and send the
payment receipt/slip to us via email attachment for documentary purpose.

Here is your Tracking PIN, you are free to track the movement of your package online logging to our website
;www .smcs.aaahost.co then click on track package and then
log in with the below information

Tracking PIN:M808947381

With the above information you will be monitoring the movement of your package to know when it arrive your country.

Delivery will be made within 48 hours of confirmation and receipt of fees payment.

We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number (+228 976 25 530)
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@gmail.com
info@smcs.aaahost.co

Thanks for your understanding and co-operation.

We are waiting for your responds.

Operation manager . MR. K VLAVO
Supermaritime Couier and Security Service
Telephone: +228 976 25 530
Email: infosupermaritimecourier@gmail.com
info@smcs.aaahost.co
Website: www .smcs.aaahost.co .

Attn;CLIPPED

We wish to inform you that we receive your mail and You are hereby Advise to use Our Secretary Account Information to Send the Money for the Delivery,

Below is the account Details,

Account Name Name ...Ogbonna Uche
Bank code...tgo55
Branch code.....01706
Account Number .....7060111412661201,
Swift code.......ecobank-togo,rlb 39
Iban ....tgo550170611141266120139.

Send the Transfer Slip after you have Transferred the Money and Delivery will be made within 48 hours of confirmation and receipt of fees payment.

We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number (+228 976 25 530)
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@gmail.com

Sweetheart,

Greetings from the Military Base,how are you doing today? it is my prayers that you will always be in good health where ever you are presently,as for me? i am fine,but only thinking and meditating on how to handle and fulfill this my desire of being together with you.

Thanks for your information and I am doing everything possible to make sure you receive the money successfully, I have contacted the courier's firm they are reliable and trustworthy,

They will tag the box as diplomatic luggage and bring it to your door-step in your country and as personal luggage, I have handed the box to them through their agent here, you will receive it as personal items,They pick all packages to their head office Lome-Togo before departing to other parts of the world,

I have chosen this fast service so that you can receive the package within 72 hours after departure, they will bring the package to your home address that you have provided, I have registered the box/consignment and handed it to the company through their agent here,the company is with all your details, Here in our Military Base,the government provide us with everything we need,our paycheck is paid to our bank account in the United States till we go back home after the assignment, so as far as i remain in Libya, i cannot receive or send out money, i have paid for the registration of the consignment and have placed a shipment instruction to the shipment company for the delivery of the box to your door step in your country.

Note that the diplomat do not know the content of the box for security reason and Below is the company's contact details,

please contact them now,tell them your name and country, that you are the rightful person to receive the cargo from Vanessa,the US Army Officer and the name of the delivery company are below,

SUPERMARITIME COURIER/SECURITY SERVICES

WEBSITE : http:/ /www. supermaritimecourierservices.com

Email: infosupermaritimecourier8@gmail.com
Email:info@supermaritimecourierservices.com

Phone: +228 976 25 530

DIRECTOR IN CHARGE
MR.K. VLAVO

Meanwhile, i have forwarded your contact details to the company but still advice that you write to the company to the email above immediately, the company will attend to you as soon as you contact them,i have started with the arrangement to meet you before this month.

Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company. God bless you and your family.

Hug and kisses.
Love and care from,
Vanessa

Attn;CLIPPED

We wish to inform you that we receive your mail and You are hereby Advise to use Our Secretary Account Information to Send the Money for the Delivery,

Below is the account Details,

Account Name Name ...Ogbonna Uche
Bank code...tgo55
Branch code.....01706
Account Number .....7060111412661201,
Swift code.......ecobank-togo,rlb 39
Iban ....tgo550170611141266120139.

Send the Transfer Slip after you have Transferred the Money and Delivery will be made within 48 hours of confirmation and receipt of fees payment.

We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number (+228 976 25 530)
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@gmail.com

Phone:
+22897625530
Number billable as mobile number
Country or destination Togo
City or exchange location

12036719_10153548328766390_2256257121019539112_n (1) (1).jpg (10.17 KiB) Viewed 1433 times

[Big Al]

Bank Account used by the Scammer:

Attn;CLIPPED

We receive your mail,Use the Below account Information to send the Money and Send the Transfer slip after you have Send the Money.


BANK NAME:........................................... UNIONTOGOLAISE DE BANQUE
BENEFICIARY NAME:.....................................EKPE MARTIN BASSEY
ACCOUNT NO:...........................................153360010005000
IBAN:................................................ TG53 TG009 01015 336001005000 49
SWIFT CODE: ..........................................UNTB TG TG
ADDRESS:..............................................KEGUE MSON AZIZ NON LION DE, L'ECHANGEUR

We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number (+228 976 25 530)
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@gmail.com

[Big Al]

Skype ID:
live:vanessaalexander2

Hello dear,

I am very happy to inform you about my success in getting the box through shipping company of a new partner from Germany. Presently I am in Germany now for investment projects with my own share of the total sum of the money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the funds through shipping company despite that it failed us some how.Now you will need to contact the Dr. John McDonald whom directed me to the shipping company in United State when i was in United State of America is a good friend of united state embassy in Afghanistan, his name is Dr. John McDonald and his email address is as follows: ( mcdonalddrjohn@gmail.com ) Or call him with this number +1(406) 838-6748

Ask him to send you a certified bank draft of $300.000.00 Us dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Dr. John McDonald and instruct him where to send you the draft cheque.

Note.. The reason why i could not send it to you directly i don,t want my new partner be aware that i drop you something let him not think wrong that i have another one outside, that is while i sent the certified bank draft back to the GLOBAL SHIPPING COMPANY to the Dr. John McDonald address so that my partner could not knowing anything on it,

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Dr. John McDonald on your behalf to receive that money. There for feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now,

Lt Vanessa

Phone Number:
+14068386748
Number billable as geographic number
Country or destination United States
City or exchange location Cooke City, MT
Original network provider* Qwest Corporation

(406) 838-6748
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Cooke City, MT
VoIP - Google Voice