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Unread postby Wayne » Tue Jun 26, 2018 7:28 pm

I hope you can be trusted?
People
Captain Keith J. Robinson <captjohn009@gmail.com> Today at 1:30
BCC
Message body
Hello Dear,

I apologize if the content of my email is contrary to your moral
ethics but I find it pleasurable to offer you my partnership in
business.

I am Captain Keith Robinson I, an officer in the US Army, currently
serving in the Military with the 82nd Airborne Division Peace Keeping
Force here in Afghanistan. I need your help in assisting with the safe
keeping of Two Military Trunk Boxes worth $ 20m.

I hope you can be trusted? If you can be trusted, I will explain
further when I get a response from you for further clarification Email
address: - US.Army.Services1@usa.com

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

Best Regards,

Captain Keith Robinson Jr
US ARMY
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kenneth.bushesq04@gmail.com

Unread postby Wayne » Mon Jul 02, 2018 8:52 pm

I hope you can be trusted?
People
Captain Keith Robinson US ARMY <kenneth.bushesq04@gmail.com> 29 Jun at 3:21 AM
BCC
Message body
Hello Dear,

I apologize if the content of my email is contrary to your moral
ethics but I find it pleasurable to offer you my partnership in
business.

I am Captain Keith Robinson I, an officer in the US Army, currently
serving in the Military with the 82nd Airborne Division

Peace Keeping Force here in Afghanistan. I need your help in assisting
with the safe keeping of Two Military Trunk Boxes worth $ 20m

I hope you can be trusted? If you can be trusted, I will explain more
when I get a response from you for further clarification Email
address: - US.Army.Services1@usa.com

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

Best Regards,

Captain Keith Robinson
US ARMY
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us.army.services1@usa.com

Unread postby Big Al » Wed Jul 11, 2018 10:29 pm

Dear

Thank you very much for your kind reply and your sincere willingness to assist me in every way you can to receive this payment on our behalf. As a matter of fact, we had concluded after a close door meetings with the directors of the red cross, they advised that the best way for this fund to get through to you will be done via bank to bank payment by T/T wire transfer to your nominated bank account in your country. Therefore, the $20million USD will be deposited into your bank account securely so you can safely keep it there in your bank account before my arrival to meet in person with you once am done here from this official assignment.

Furthermore, i will require you to send your full banking details to me as soon as possible to enable the attorney to notarize the official documents to cover the transfer of this sum of $20 million United States dollars in your name.

Finally, i will assure you that everything concerning this transaction is confidential and highly legal, therefore you do not have to worry about anything. This attorney will secure all the legal documents and also complete this fund transfer to your given bank account as quickly as possible. I wait to hear from you in this regards soonest. Have a wonderful day.

Yours Sincerely,
Captain Keith Robinson



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Received: from [160.152.68.228] ([160.152.68.228]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP);
Wed, 11 Jul 2018 14:38:19
From: Captain Keith Robinson <US.Army.Services1@usa.com>
Subject: Re: I hope you can be trusted?


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 160.152.68.228<br>Originating ISP: Smile-nigeria-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Sun Jul 22, 2018 7:24 pm

Dear ,

Thank you very much for your kind reply but due to my being very busy at work i had directed my attorney to handle all of this transaction, therefore, i will addvise you to contact my attorney David M. Gold via his private email address as below: davidgold.usa1@gmail.com, telephone numbers are +13152457687 or +13155194635. Kindly feel free to call him or send him an sms informing him that i had directed you to contact him with respect to my $20million usdollars i wanted you to keep safely for me upon my arrival from my official duty in Afghanistan. More important, i cannot make calls or receive calls for security reasons from the headquarters of the United states army commander in charge here in Afghanistan. Please do let me know once you contact him. I sincerely apologise for my late reply to your email message due to the nature of my work.

Captain Keith Robinson.


Phones:
+13155194635
Number billable as geographic number
Country or destination United States
City or exchange location Carthage, NY
Original network provider* Paetec Communications, Inc. - Ny

+13152457687
Number billable as geographic number
Country or destination United States
City or exchange location Camden, NY
Original network provider* Verizon New York Inc.
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us.army.services1@usa.com davidgold.usa1@gmail.com

Unread postby Big Al » Mon Jul 23, 2018 10:17 pm

Thank you very much for having contacted with the attorney so he will work with you to complete this transaction once and for all.

Captain Keith Robinson


Dear

My name is David M Gold an attorney in the United states of America. I have been instructed to work with you for the successful transfer of the sum of $20;000;000.00 United states dollars which was deposited in the name of Captain Keith Robinson has been changed to your name now as the beneficiary by the instructions of Captain Keith Robinson who trusted you to secure and keep safely this fund upon his arrival. However, the first document is a deposit receipt of the 20 million United states dollars while the second document confirmed the change of ownership of this fund to enable easy fund transfer to your bank account. Kindly confirm that you got my message and your willingness to work out the transfer to your bank account and for the safe keeping of this sum of money for Captain Keith Robinson. I look forward to your email reply.

Yours faithfully,
David M Gold
Attorney at law.


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From: "David M GOLD(Attorney)." <davidgold.usa1@gmail.com>
Date: Mon, 23 Jul 2018 05:31:16
Subject: Re: I hope you can be trusted?


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Dear ,

Thank you for your message but unfortunately the information you sent to me is not complete therefore, am unable to send it through to the paying bank. Below is the required information as needed:

Bank Name:

Bank Address

Bank telephone number:

Your account name:

Your bank account Numbers:

Your bank Routing Number:

Your bank account Swift Code

Your telephone number:

Your Home address:

Your identification Card(Either driver's license or international passport) Scan copy.

Kindly forward to me all of the needed information as above while i look forward to your urgent reply.

Best Regards,
David Moore Gold
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Unread postby Big Al » Tue Jul 24, 2018 10:22 pm

Dear ,

This is to bring to your understanding that your full banking details have been forwarded to the paying bank(Federal Reserve Bank of New York). This bank will handle the complete transfer of the $20 million into your bank account. However, the paying bank will contact you soonest before transfer for their final verification. Kindly follow up with the paying bank and keep me updated.

Yours sincerely,
David M Gold
Attorney at Law.
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john.william.federalreservebank@nycmail.com

Unread postby Big Al » Wed Jul 25, 2018 10:51 pm

Dear

My name is Mr John William and a senior staff with the Federal Reserve bank, New York City. As a matter of importance, we received this sum of $20 million United States dollars from the attorney to Captain Keith Robinson of the United States Army. We have the instruction to deposit this fund into your bank account, therefore, this message is to confirm from you that the information we had received concerning your banking detail is true as below:

Kindly reconfirm this information and get back to me soonest.
Yours faithfully,
John William
Foreign Fund Transfer Dept.,
Federal Reserve Bank of New York City.


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Wed, 25 Jul 2018 12:48:06
From: Federal Reserve Bank of New York <john.william.federalreservebank@nycmail.com>
Subject: Concerning your fund transfer
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Unread postby Big Al » Thu Jul 26, 2018 9:51 pm

Dear Sir,

Kindly let me know if you have the two requested documents to complete your fund transfer as requested by the FBI. These documents are an anti-terrorist clearance certificate in your name and Anti-drug clearance certificate also in your name? Please if you have these both documents forward them to me immediately to complete your fund transfer to your given banking details today but if you do not have these documents do let me know in your reply. These both documents are required by the Federal Investigation Bureau(FBI) before we can successfully complete your fund transfer to your detailed bank information with us.


Kindly reconfirm this information and get back to me soonest.
Yours faithfully,
John William
Foreign Fund Transfer Dept.,
Federal Reserve Bank of New York City.

FEDERAL RESERVE BANK OF NEW YORK.
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Unread postby Big Al » Fri Jul 27, 2018 9:35 pm

Hi,

unfortunately I am unable to reply to your e-mail at the moment.
I will answer your e-mail as soon as I return.

Kind regards
JOHN C WILLIAMS

Federal Reserve Bank of New York



Attn:

How are you doing today? I am writing now to inform you that we had contacted the FBI to inquire how they can get these documents issued in your name and they said it will be issued in your name but it will cost you the sum of $2300 each. This means that the both documents will cost a total sum of $4600 usdollars only. As a matter of importance, they said that if you will want these documents in your name to complete your fund transfer of $20 million usdollars to your given bank account. The FBI officials said your attorney can also secure these documents in your name at the above price. Kindly let me know when you the needed sum of $4600 is ready so they will send you an account instruction to where you will pay in this money via bank to bank wire transfer to complete your fund transfer transaction with us.

I hope to hear back from you soonest.

Kindly reconfirm this information and get back to me soonest.

Yours faithfully,
John William
Foreign Fund Transfer Dept.,
Federal Reserve Bank of New York City.

FEDERAL RESERVE BANK OF NEW YORK.
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Re: captjohn009@gmail.com

Unread postby Big Al » Sat Jul 28, 2018 10:12 pm

Dear

Below is the information to send the $4600

ACCOUNT NAME: FARAH V.
ACCOUNT NUMBERS; 43398XXXX
BANK NAME; CHASE BANK
SWIFT CODE; CHASUS33
ROUTING NUMBER; 02100002
BANK ADDRESS ; 428 EAST 53 STREET,BROOKLYN NEW YORK 11203
AMOUNT; $4,600.


Kindly send me a scan copy of the transfer receipt as soon as you send through the $4600.
Yours faithfully,
John C William
FEDERAL RESERVE BANK OF NEW YORK.

FEDERAL RESERVE BANK OF NEW YORK.
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