US Sgt Iraq

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Date: Thu, 18 Mar 2010 18:43:34 -0500 (CDT)
Subject: Please get back to me
From: "SGT LEON CAFFIE" <[email protected]>
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91.198.10.211 Ukraine (Ternopil)*

SGT LEON CAFFIE <[email protected]>

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18 March 2010 23:43
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Please get back to me
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Dear friend,
I am in need of your assistance. My name is Sgt. Leon Caffie.I am in the
Medical military unit here in Baghdad in Iraq against  fighters and peace
keeping as Army Reserves,i am contacting you because of the deal we did
with some of Iraq High Government that affected me some money, I have $4.5
Million US dollars that i successfully moved out of  the  country, it is
proceed from oil business deal we had with an Iraqi citizens worth of 42
million USdollars, the 4.5 million stated is my share on the business and
its legal. I need a good partner, someone i can trust.

The funds is temporary kept in the custody of a security company, the most
important thing i need right now is someone that i can trust to help me
receive the money and secure it for me once the funds get to you, and i
have made up my mind to compensate you with 20% out of the total fund and
you keep and save guard the remaining 80% for me pending when  I am
through with my military assignment in Iraq. Your own part of this deal is
to find a safe place where the funds would be kept.

My own part is sending it to you.If you are interested I will furnish you
with more details. But the whole process is simple and we must keep a low
profile at all times. I look forward to your reply and co-operation, and I
thank you in advance as I anticipate your co-operation,waiting for your
urgent response.get back to me with the email below
[email protected]

My Regards,
Sgt Leon Caffie

Dear Friend,,

Thanks for your  respond,meanwhile I don’t know what to say but I believe that God knows why he choose you,but one thing I will like you to have at the back of your mind is I'm entrusting my whole life in your hand by choosing you to save guide the fund for my investment as soon as i am off in my work here in Iraq by ending of JULY,i will fly down to your country to join you in the investment immediately.Regarding to your questions:Am from United States but currently working in Baghdad Iraq for peace keeping against Talibans.
 
Dear friend i will like to explain more about this deal to you so that you can understand everything in it to avoid making a mistake on this transaction,when i got this money my situation was very bad the only alternative i have is to move the fund out of Iraq,i used a diplomatic means to moved it out of Iraq. 
 
But the SECURITY COMPANY where i deposited this fund does not know the real contact in the box because i registered it to them as family treasure such as gold and diamond and non search able good.
 
But the reason why i deposited it to this SECURITY COMPANY is because they are working in-collaboration with United Nations they have access to deliver it in any country without been search at any airport by the customs, this is the reason why i deposited it with them.

 
But what is important to me is to know you better as my partner and have confidence in you that you can handle this fund carefully.
  
I want to assure you that you should not entertain any fear.  
One thing I will like to let you know is that you should not disclose this fund to anybody to avoid affecting me in States.My friend if only you can keep your word and execute this project well,believe me it will be an honor for you to know me.

All i need from you is your trust and honesty once this fund gets to you, but the important thing is can i trust on you? you know we Military on duty are not permitted to transact business why on duty. 
 
My dear i have made  up my mind to compensate you with 20% of the total fund and keep 80%  for my investment . I have to know the plan you have for investing this money if it gets to you so you have to know the good business that can generate money.
 
Don't forget to furnish me more about yourself and your occupation. please i want every details to be serious.
 
I want this transaction to be confidential.
  
NOTE:I don’t want to write any agreement with you to make sure that you will not betray me once you get this money but I believe you as a GOOD person.But before i can entrust this fund to you as my partner kindly send to me all your Data's such as ,
 
1. YOUR FULL NAME 
2, YOUR HOME ADDRESS
3. YOUR  PRIVATE PHONE NUMBER
4. YOUR OCCUPATION
5.SCAN COPY OF YOUR INTERNATIONAL PASSPORT

As soon as i receive all this details about you, i will forward it to  the SECURITY COMPANY where i deposited the fund  to contact you on how to release the box to you as my partner.i have make all the arrangement on how the fund will get to you successful..But lets remind that you should keep my ID card confidential no one will see it please.
Looking forward to your co-operation .
 
Best Regards,
Sgt Leon Caffie