Major Alan Edward [email protected]

Received: from [email protected] by (64.135.83.92:25) via portal-smtp-out.hot.ee
(194.126.101.101:24246) with [InBox.Com SMTP Server] id
1310062259206.WH92 for Sun, 6 Oct 2013 22:59:33
-0800
Received: from localhost (localhost [127.0.0.1])
by vm-hot-relay9.estpak.ee (Postfix) with ESMTP id 306305B2;
Mon, 7 Oct 2013 09:59:31 +0300 (EEST)
X-Virus-Scanned: Debian amavisd-new at vm-hot-relay9.estpak.ee
Received: from portal-smtp-out.hot.ee ([127.0.0.1])
by localhost (vm-hot-relay9.estpak.ee [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id H7wsu4UgVNM1; Mon, 7 Oct 2013 09:59:27 +0300 (EEST)
Received: from mh4.mgmt.hot.ee (unknown [10.3.0.122])
by vm-hot-relay9.estpak.ee (Postfix) with ESMTP id 85618838;
Mon, 7 Oct 2013 09:59:27 +0300 (EEST)
X-Mailer: Elion hot.ee Webmail (http://www.hot.ee)
From: Vyron <[email protected]>
Date: Mon, 07 Oct 2013 09:59:21 +0300
To: [email protected]
Cc:
Subject:
Reply-To: [email protected]


I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [email protected]
Sincerely
Major.Alan Edward

Header Analysis Quick Report
Originating IP: 157.55.2.71
Originating ISP: Microsoft Corporation
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

2nd email, if one replies to the 1st contact email.

Return-Path: [email protected]
Received: from mip.hushmail.com (LHLO smtp3.hushmail.com) (65.39.178.78) by
server with LMTP; Thu, 6 Feb 2014 05:47:46 +0000 (UTC)
Received: from smtp3.hushmail.com (localhost [127.0.0.1])
by smtp3.hushmail.com (Postfix) with SMTP id 9915DE02EE
for <[email protected]>; Thu, 6 Feb 2014 05:47:46 +0000 (UTC)
X-Hush-Verified-Domain: admin.in.th
X-Hush-Real-Recipient: [email protected]
Received: from dub0-omc4-s25.dub0.hotmail.com (dub0-omc4-s25.dub0.hotmail.com [157.55.2.100])
by smtp3.hushmail.com (Postfix) with ESMTP
for <[email protected]>; Thu, 6 Feb 2014 05:47:45 +0000 (UTC)
Received: from DUB123-W3 ([157.55.2.71]) by dub0-omc4-s25.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 5 Feb 2014 21:47:43 -0800
X-TMN: [41IJJPDvbOwINkqXLEIW4upZtKjQPZmB]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_abb575f8-d57a-4f5a-9d2a-9d0710edd250_"
From: Major Alan Edward <[email protected]>
To: "[email protected]" <[email protected]>
Subject: DETAILS OF PROPOSAL......
Date: Thu, 6 Feb 2014 05:47:43 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 06 Feb 2014 05:47:43.0499 (UTC) FILETIME=[F46F0DB0:01CF22FE]

Dear Friend,


With due respect, thank you very much for your response. First and
foremost it is a good thing that you have responded timely and I must use this
medium to assure you that we must succeed in this business. I would like to be
sure of your willingness, trustworthiness and commitment to execute this
transaction with me, I cannot afford to compromise these virtues considering the
money involved, it is necessary for me to be sure of the person to whom I will
be entrusting this transaction, and my trust is not given out lightly. What I
expect from you is trust and commitment; I want this large sum of money
transferred with your assistance. I want to know if you are willing to follow up
this business seriously. I must use this medium to let you know that this
transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything
possible from our end here for you to have a safe delivery of the funds. I have
a very good, trusted and reliable diplomatic courier contact used mostly by our
forces in Jordan, that can send goods easily through diplomatic and private
military way, to anywhere in the world, without them being checked at any port
of entry. They can deliver this money for you easily, to any address of your
choice.

The baggage will be tagged as personal effects and covered with a
diplomatic coverage consignment trunk box, and the courier company will not know
the contents of the boxes. A few friends have used this means to convey goods,
without being checked because of the diplomatic coverage system. Their charges
are very high, but I will negotiate a way out from this end, till it gets to
your door step any where and I will follow up immediately and meet with you for
disbursement after you have received it. I am very sure you will know the best
way to handle this money for us, when it gets to your base. Please do send us
your phone numbers and your address and I hope the address is where you want us
to deliver the goods through to you. It could be a bank address or your Company
address. I will start making arrangements as to sending the merchandise to
you.

Your Direct Phone number will be use to contact you as soon as Shipment
is in Motion. I will send the total since I can not take any chances by keeping
cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what
you do for a living? Are you married with kids? Can you handle these funds? I
will also want to see your passport copy or id/, driver’s License if you have
one so I can know who I am dealing with. We need to build trust okay? The only
people that knew about this is just me and my partner. You know that the
security is very important, you can not trust anybody therefore, remember to
keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US
DOLLARS and I hope that you can handle it? I hope you are okay with this?
Everything must be done by email until the funds get's to your possession.
Immediately
the money get to you just go ahead and take your 30% and then
keep my 70% very safe until i am through with my business over here. I will
really appreciate if you can respond back with your full contact details so that
we can proceed further.Hoping to hear from you soonest.I hope you understand me?
Once again thanks for your response.

Regards,
Major.Alan Edward.

3rd email

Return-Path: [email protected]
Received: from mip.hushmail.com (LHLO smtp3.hushmail.com) (65.39.178.78) by
server with LMTP; Mon, 10 Feb 2014 05:30:45 +0000 (UTC)
Received: from smtp3.hushmail.com (localhost [127.0.0.1])
by smtp3.hushmail.com (Postfix) with SMTP id D09A3E01A5
for <[email protected]>; Mon, 10 Feb 2014 05:30:45 +0000 (UTC)
X-Hush-Verified-Domain: admin.in.th
X-Hush-Real-Recipient:[email protected]
Received: from dub0-omc4-s18.dub0.hotmail.com (dub0-omc4-s18.dub0.hotmail.com [157.55.2.93])
by smtp3.hushmail.com (Postfix) with ESMTP
for <[email protected]>; Mon, 10 Feb 2014 05:30:44 +0000 (UTC)
Received: from DUB123-W27 ([157.55.2.71]) by dub0-omc4-s18.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 9 Feb 2014 21:30:42 -0800
X-TMN: [g72/dMvKTJ2lAEDyIk3PzidMRsq03jXRLufGyPCuIcM=]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_2ce3c47b-1354-4846-9a1c-072953c06e12_"
From: Major Alan Edward <[email protected]>
To: "[email protected]" <[email protected]>
Subject: The package Tag Number: ASF/001/YW3/XXZ
Date: Mon, 10 Feb 2014 05:30:42 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>,<[email protected]>
<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Feb 2014 05:30:42.0317 (UTC) FILETIME=[3D6A0BD0:01CF2621]

Dear xxxxxxxx,

The package was airlifted early today by the United Nations task force handling all recovered properties to South Africa, Johannesburg. There was a bomb scare at the depot this morning and all properties deposited for airlifting has been evacuated to South Africa, Johannesburg from where they will be sorted out and sent to their destinations. It was an unexpected development .The agent has assured me that every item evacuated will get to their respective destinations as long as they where duly entered into the data system at the joint military depot here in Afghanistan.It is from South Africa, Johannesburg that you will be contacted for verification of the package and delivery information granted to you. the agent informed me that you will be contacted by the dispatch department by mail or phone call. The handling company has it's headquarters's located in London but you will be contacted via their agent at the branch office in Johannesburg.
Keep me informed of all communication and dealings with anybody as long as it has to do with the package.I have already paid for the delivery fee which amounted to almost $10,000 US DOLLARS and I did that with the last of the money in my possession and at the moment I am broke but can manage at least until we get this project completed. Please when you are contacted be rest assured that there is nothing to worry about. It will be a normal verification procedure. Please my friend, everything depends on you to have the package delivered to you safely. It is documented in your name,address and phone number so please you don't have to fail me and make sure after taking your percentage and keep mine very safe.
If for any reason there is need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded here in Afghanistan. Most importantly, you must let the company know that the package is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the package with them for too long. I expect to hear from you soon.note that you are to contact the diplomatic courier agent who will make the delivery of the package to you and his details is stated below: so please send an email to him immediately and let him know you are the beneficiary of the package.
Contact Name:David HawkinsEmail: [email protected] The package Tag Number: ASF/001/YW3/XXZ
Have a great day.
Regards,Major Alan Edward.