My name is Edward Richard, a member of the Ukraine Army based in Ukraine.I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a, finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army. To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt.Edward Richard
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From: "Mr.Edward Richard" <allenlaegee1@gmail.com>
Date: Fri, 22 Sep 2023 09:34:50 +0100
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Subject: I REALLY NEEDED YOUR HELP TO RECEIVE THE PACKAGE FOR ME??
To: undisclosed-recipients:;
Thanks for your mail, I want to let you know that the package has been deposited with a finance/ security company in Ukraine. what you need to do is to help me to receive the package at your home address and i will give you 10% of the money inside the package so the company will need your information below
Full Name: ……………………………………
Home Address or Office: ………………………
Home Phone number: ……………………
Occupation: ……………………
A Copy of your ID ……………………
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt.Edward Richard
Return-Path: <contactdirectoffic@gmail.com>
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From: contactdirect office <contactdirectoffic@gmail.com>
Date: Fri, 22 Sep 2023 10:13:11 +0100
Message-ID: <CAM2YWDS0TAq3vB5J7Dr=2eDffGrLwG3pwxQxdwDAxGKQ6MW44w@mail.gmail.com>
Subject: Re: I REALLY NEEDED YOUR HELP TO RECEIVE THE PACKAGE FOR ME??
Thanks for your mail, I want to inform you that i am given you 10% of ($950,000) Nine hundred and fifty thousand dollars here with the security company so why i ask you to help me because i don't have access to leave the military camp that why i needed your help to receive the package for me
Now i will advise you that what you need to do for me that you should help me to take care of the Anti-Terrorist Certificate so that the package will not stop government so once you receive the package please try to take your 10% of the money i promise you have save the balance for me after my mission i will come over there to meet you ok
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt.Edward Richard
Thanks for your mail, I want to inform you that i have read your message please understand me that you are the only one that can help me to receive the package from the company because i don't have any one that can help me so try all your possible best to help me to receive the package and take care of the fee of $650 dollars so that you will receive the package immediately
Please this line belong to my commander you can reach me only call on whatsapp +1(509)972-6060
Regards,
Cpt.Edward Richard
Thanks for your mail, I want to let you know that you can not send the money to me because i am the military camp we are not allowed to leave the camp so i will advise you that you will send the money by western union money transfer to the company agent who will receive the money from you ok
Thanks for your mail, I want to let you know that you should try all your possible best to transfer the money with this information below so that you will receive the package for me ok
Name : T. H.
Acct no : 131-00-1870XXXX
Bank : Mandiri Bank
Swift code : BMRIIDJA
Bank address : JL. Jend A. YANI NO.797 Kota Bandung, Jawa Barat - 40125. Indonesia.
Beneficiary address : Mandala Jati, Bandung Indonesia
Please this line belong to my commander you can reach me only call on whatsapp +1(509)972-6060
Regards,
Cpt.Edward Richard
Thanks for your mail, I want to let you know that i am still waiting to hear from you with the payment copy of the transfer of $650 dollars once you send the money please send me the copy ok
Good morning , I want to let you know that you should make the payment with this information below so that you will receive the package from the delivery company ok
RECEIVING BANK DETAILS
Bank Name: Central Pacific Bank
Account Name: J. S.
Account number: 870258XXXX
Routing Number 121301578
Please this line belong to my commander you can reach me only call on whatsapp +1(509)972-6060
Regards,
Cpt.Edward Richard
Sir if you have transferred the money send me the transfer copy so that I will forward to delivery company so that the package will move tonight arrive by tomorrow in your own time
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