Female Scammer Susan Thomas

Susan Thomas

Female Scammer Susan Thomas


E-mail: a_t4100@yahoo.com
colemanalex722@yahoo.com
veronicasalvador93@gmail.com
 4 ratings     

Scam Danger: 
80%

Details

First Name: Susan
Location [Address]: unknown Lagos (Nigeria)
Age: 23
Birth Date:
Aliases: Ana, Anechka, Aneshka, Ania, A

Reports :


-----Original Message-----
My beloved Friend,

Thanks for your kind message and as a matter of fact, I am very happy to read your message , however, My reason of writing you is to inform you that I really want to establish a true relationship that may lead into business partnership or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day ?

My name is Monica L Brown, I'm 29 years single never married before, I am US military officer currently in Libya now for a rescue mission, 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
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 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

$7.700.000.00

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 is clear to me that you might feel uncomfortable of this proposal, but i want to let you know that i have made solid arrangements with a Diplomat express delivery shipping and 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 Diplomat express delivery shipping and 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 15% 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, 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. 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.
I wait to receive your acceptable reply as soon as you read this letter
Care and love from,
Monica Brown
annbliss09@hotmail.com,
brown888monica@yahoo.com,
monica.brown25@live.com,
monicaabrown35@hotmail.com,
monicabroown35@hotmail.com,
monicabrown64@hotmail.com,
monicalinb40@gmail.com,

monicalinbrouwn@yahoo.com,
monicabrown506@yahoo.com,

Dear Sir,
May the peace of God be with you.Are you not the one that contacted me for the package that belongs to Miss Monica Brown monicaabrown35@hotmail.com ? Did you not ask me that I should go to the security company and retrieve his package of $7. 7m. and deposit with the bank ? Are you not the one ? Right now the money is with the bank and the bank is demanding for a form fees of $400 because we are not having account with them. as soon as the money is sent the money will be converted into a debit credit card and send to you. The owner of the package is monicaabrown35@hotmail.com.Pease contact her immediately and get back to me for further instructions because the bank is waiting to start the process.
I am waiting to read from you thanks and regards

Reverend Paul
reverendpaul1951@outlook.com


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