Cpt.Jennyson Sicart Walter <[email protected]>

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Date: Mon, 29 Sep 2014 16:06:18 +0000 (UTC)
From: capt jennyson <[email protected]>
Reply-To: capt jennyson <[email protected]>
Message-ID: <1878793129.75758.1412006778294.JavaMail.yahoo@jws10703.mail.gq1.yahoo.com>
Subject: I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army
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Good Day !!

I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army. I served in Iraq for over 7 years before I was deployed to Afghanistan. During my service in Iraq, I was able to secure $46Million as my share. This is part of the cash we discovered in Baghdad which was undeclared at that time. You can find the history on the BBC and CNN Link below:

http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
http://www.cnn.com/2011/12/21/world/asi ... index.html

I had to arrange the cash in a military box and moved to a secure location in Europe. I have also made arrangement on how to move this box to you if you can confide in me.

I want to hand over this funds to a trust Worthy Person that can help me keep it safe until I return back from service so that both of us can establish joint investment or business. can you be trusted? kindly send me your name,address and cell phone # for easy communication. Pls reply me through my private email : [email protected]

We shall arrange the delivery in PARIS FRANCE OR SWITZERLAND.Please advice and also send your full contact details for the Preparation of other necessary documents which you shall present to the delivery Agent upon meeting with him face to face.

Please kindly keep this transaction Confidential because I am still serving in the Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
PLEASE REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASON'S.
Email: [email protected]
Email: [email protected]

[AlanJones]

Received from both Jennyson walter - [email protected] and Jennyson Walter - [email protected]

My Dear

Sir,

Thank you very much for your response.

I am very sorry if i have offended you but bear in mind that this deal is real and not SCAM.

I got your email contact through net when I was searching for a reliable partner who shall save guard my last hope. And after gotten your name, I was into prayers before I was permitted by God to open up with you.so if you wished to partner with me, please send the bellow details and also let me know where you chose to visit and receive this consignment. Either Zurich Switzerland or Paris France or Montreal Canada.All i needed from you is ENOUGH CONFIDENTIALITY.

First of all, I must thank you for your interest to partner with me in this venture.

Honestly, we do not know each other in person but I am putting up courage to disclose this to you. Courage in the sense that you will have no intention to hurt or betray me. As I told you, I have the sum of $46Million packaged in a military Trunk box and moved to a security company in Europe such that no one has any knowledge prior to that arrangement except you now.

I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones in the line of duty. For me I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job.

My 16yr old son turned to drug addict as he lacked parental guidance and eventually died from overdose as a matter of fact I can't begin to mention all my sacrifices and losses but know that the glory of America is built on our pain & blood ,this is why I decided to use this opportunity to make some fortune for myself. I have used my position to ship $46million dollars to Europe for safekeeping until after my assignment as to help out in the on going war on terror.

It is most important that you take this deal very seriously. The box were sent via Swift Military Courier attached to United Nations with a special and secured immunity delivery, it was done this way so as to avoid hackers on line from tracking the box and sending them to the wrong person. I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to disclose this deal. Apart from any carelessness from your side, I have already made solid plans to ensure that this deal is 100% untraceable. Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the box safe until I return.

Just follow my instructions and all will be fine. What you need to do is to contact the security company on my behalf so that they can release the box to you. I have burnt the original copies of deposit and shipment details for security reasons although I have scanned copies saved in my email draft.

Arrangement will be made such that he will be in Either Zurich Switzerland or Paris France or Montreal Canada with the Trunk, at least 2 days before your arrival in Either Zurich Switzerland or Paris France or Montreal Canada . I would like you to meet the Agent in Either Zurich Switzerland or Paris France or Montreal Canada although the Agent is still in London at the moment. Meeting appointment has to be scheduled as time progresses. I will be sending a representative to meet with you in Either Zurich Switzerland or Paris France or Montreal Canada as soon as you receive the trunk from the Agent.

Either Zurich Switzerland or Paris France or Montreal Canada is the best place to receive the trunk because banks there accepts huge deposits unlike United Kingdom. I want to give you power of attorney so that you can go to Either Zurich Switzerland or Paris France or Montreal Canada for the clearance of the trunk (funds). Once the box is cleared from the Port of Entry in Either Zurich Switzerland or Paris France or Montreal Canada , both of you will open the box and inspect the funds before it is finally taken to the bank for final transfer to your account in your Country. My representative has a high contact with a bank in Either Zurich Switzerland or Paris France or Montreal Canada where the funds will be taken to for onward transfer to your account in your Country. He will assist and accompany you to the bank as soon as you receive the trunk from the Agent, so that the funds can be transferred bits by bits to your account in your Country. Please send your full contact details including a copy of your identity.

I must assure you that the procedure will be executed under a legitimate arrangement that will protect all the parties from any breach of the law provided you adhere to my instructions.

There must be Deeds of Partnership /MOU duly signed and stamped between you and me.

The MOU must read as follows:

1. That you have willingly agreed to partner with me in this venture.

2. That you have willingly agreed to travel to Either Zurich Switzerland or Paris France or Montreal Canada to meet with the Agent for the clearance of the Trunk from the Port Of Entry.

3. That you have willingly agreed not to disclose this arrangement to a third party.

4. That you have no intention to betray me after receipt of the sum of $46Million in your account.

5. That I have accepted to offer you 40% of the $46million as soon as the funds are secured in your account.

6. I will fly to meet with you in your Country as soon as I return to the States from Afghanistan. Then, we can sit down in a round table and discuss joint investment procedures and sharing distribution.

7. I will take care of the shipment charges there in London Uk to any of the THREE mentioned Countries where you chose to receive the Consignment while you shall take care of the delivery charges which you shall verify from the Company when contacting them.Any payment must be when you meet with the Agent face to face and not UP-FRONT payment for security reason.And any expenses bot of us made during this transaction must be deducted back to each of us before sharing of the funds US$46Million.

I have attached my military ID for your perusal AND THE DEPOSIT CERTIFICATE HERE IN AFGHANISTAN BEFORE THE CONSIGNMENT WAS SHIPPED TO ENGLAND. I was formerly in Iraq before I was deployed to Afghanistan. Pls do not disclose my ID to anyone for security reasons.Send as stated bellow for the preparation of the Memorandum of Understanding ( MOU ).

(1) I NEED A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT PHOTOGRAPH OR DRIVER'S LICENSE FOR IDENTIFICATION.

(2) YOUR FULL ADDRESS/COMPANY ADDRESS IF ANY

(3) YOUR DIRECT TELEPHONE / MOBILE NUMBERS FOR EASY CONTACT IF NEED BE

(4) YOUR FULL NAME/SURNAME FOR THE PREPARATION OF THE MEMORANDUM OF UNDERSTANDING ( MOU ) WHICH SHALL STATE OUR SHARING MODUS OFFICIALLY.

As soon as I receive it, I shall send an AUTHORIZATION LETTER to the Security company and advice them to open communication with you as my partner who shall claim my consignment box containing photographic Film materials which is assumed to be vulnerable to light on exposure. Also I will furnish you with all the important information on the Consignment which you shall send to the Company.

I will be sending you the details of the security company in my next email with the MOU AGREEMENT LETTER TO SIGN AND SCAN BACK TO ME.

Your quick response will be highly appreciated.

Thank you Again for your prompt response and hope to hear from you.

Regards,

Please kindly keep this transaction Confidential because I am still serving in the Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

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City: Lagos
Country of Origin: Nigeria
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[AlanJones]

Sir,

Thank you very much for your response.

Again i am much glad for the good shipment arrangement of our Consignment to Zurich Switzerland as you suggested.Yesterday i and the Express Courier Service London Uk has a very long chat on the shipment of our Consignment to Zurich which they later agreed and charges me the sum of US$8,750 before the shipment could be done.So fortunately,I have contacted my PA who fly in to Europe for his Business Trip and shall be flying back to USA tomorrow or next,and explained to him to assist me to pay this fees US$8,750 which he has done this Morning because the Express Courier sent me a message that they have received money from Vieth Christopher my PA.And the Express Courier promised to send us the TRACKING DETAILS later today.so i will send it to you as soon as i receive it to enable you track the Consignment until you receive it.

Be informed that as soon as you receive this Consignment in Zurich Switzerland this week,I shall send you Vieth Christopher my PA details to return back his money with interest before our sharing.

I am still preparing the MOU Agreement Letter to scan to you as soon as it is ready.

Again remember that you are to take 40% of the total funds US$46Million while 60% for my investment in Switzerland when i return back from Afghanistan to Switzerland.Please be informed that this is my last hope in Life.so plead to you not to change your mind when the funds are under your control.Remember that God watches me and you.

Thank you Again for your prompt response and hope to hear from you.

Regards,

Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

Our Consignment Tracking Number just received from the Express Courier Service:XXX

Sir,

I just got the bellow good information from the Shiping company that our Consignment is at the Heathrow Int Airport London-England.

The name of my PA is Vieth Christopher.I will send you the bank information of my PA where you shall wire his fees US$8,750 with his 10% interest as soon as you receive the Consignment this week to enable you wire the fees and scan the transfer slip.

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE ZURICH SWITZERLAND.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/

YOUR TRACKING NUMBER IS:XXXX

Now our Consignment has been dropped at the Heathrow Int Airport London-England to move to your Zurich any time from now. Please enter the Company web site and see where to put your tracking numbers,then track it and continue tracking the Consignment until you receive it.

Please let your WORD REMAIN as agreed.not when the funds arrive in your address you plan to betray me.Remember that God is watching both of us.

Regards,

Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

My Dear:XXX
Address: XXX
Phone: XXX
Email: XXX

Our Consignment Tracking Number just received from the Express Courier Service:ECSXXX

Sir,

Please continue tracking our Consignment till it arrive in Zurich.I hope they will arrive tomorrow.

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE ZURICH SWITZERLAND.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/
YOUR TRACKING NUMBER IS:ECSXXX

Now our Consignment has been dropped at the Heathrow Int Airport London-England to move to your Zurich any time from now. Please enter the Company web site and see where to put your tracking numbers,then track it and continue tracking the Consignment until you receive it.

Please let your WORD REMAIN as agreed.not when the funds arrive in your address you plan to betray me.Remember that God is watching both of us.

Regards,

Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

My Dear:XXX
Address: XXX
Phone: XXX
Email: XXX

Our Consignment Tracking Number just received from the Express Courier Service:ECSXXX

Sir,

I have checked the Consignment too and it has Departed Heathrow Int Airport London-England Enroute Destination Country,that means it will arrive today in Zurich Switzerland.Please continue checking it until it arrives.

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE ZURICH SWITZERLAND.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/

YOUR TRACKING NUMBER IS:ECSXXX

Please what did you do as a living?Are you a business man so that i shall plan where to invest my share 60% when i arrive in Switzerland.

Regards,

Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

My Dear:XXX
Address: XXX
Phone: XXX
Email: XXX

Our Consignment Tracking Number just received from the Express Courier Service:ECSXXX

Sir,

I am very much happy to hear and also tracked our consignment which has Arrived Zurich Int Airport Switzerland Awaiting Customs Clearance. God is wounderful.Please keep your phone with you in case they call you to speak with you.Again would you be able to go to Zurich today?Please advice.

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE ZURICH SWITZERLAND.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/

YOUR TRACKING NUMBER IS:ECSXXX

Regards,


Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

My Dear:XX
Address: XXX
Phone: XXX
Email: XXX

Our Consignment Tracking Number just received from the Express Courier Service:ECSXXX

Sir,

Thank you very much for your comment.Any way,I will advice you to wait for the Agent call or message first before proceeding.also i will advice you not to go to Zurich Air-Port when you hear from the Agent to avoid implication.Why because i don't think you have a Diplomatic Passport that will allow you to discuss with the Custom's as a Diplomat.I think the Agent shall have it.so you should follow the Agent advice and make sure you do whatever he asked you to do so that the Agent shall clear the Consignment out from the Air-Port and deliver to your address.Please make sure your phone is open to receive the Agent call today.OK

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE ZURICH SWITZERLAND.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/

YOUR TRACKING NUMBER IS:ECSXXX

Please what kind of business venture would you want me to invest my share of 60% when i arrive in Switzerland?Or would you want us to invest all the US$46Million into one Business Venture?Please advice me.


Regards,

Please kindly keep this transaction Confidential because I am still serving in the

Military camp here in Afghanistan.

Cpt.Jennyson Sicart Walter
US Rescue Team,Afghanistan
Email: [email protected]
Email: [email protected]

[AlanJones]

From :Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

My Dear XXX
Address: XXXX
Phone: XXX
Email:XXX
Tracking number:ECSXXX

The Shipment Tracking Number:ECSXXX

Sir,

I was been told the Consignment has been moved To Euro Airport Basel Switzerland due to one reason or the other.now it is On Hold For Certificate of Inspection & Customs Clearance Permit. Please track it now.

I don't know why you could not pick your phone as i told you to hold on your phone with you.The Agent complained that he has been calling your telephone but you could not pick it.Why and what is going on.Please check your phone and call the Agent back immediately and know what is going on.

Make sure you send your mobile Cell phone very urgent.

BELLOW ARE THE NEEDED INFORMATION.

COMPANY NAME IS: EXPRESS COURIER SERVICE LONDON UK.

COMPANY WEB SITE IS: http://expresscourierservic.holdonhosting.net/

YOUR TRACKING NUMBER IS:ECSXXX

Please read and get back to me quick.

Looking forward to hear from you.

Regards,

Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

[AlanJones]

From :Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

My Dear XXXX
Address: XXXX
Phone: XXX
Email:XXX

The Shipment Tracking Number:ECSXXX

Sir,

Are you mad?Please stop going to the Basel Air-Port,even though you know the Customs.Do you want to put me in trouble?Please do not go there.go back to your house and follow the instruction of the Agent.Go back and arrange the required fees and meet with the Agent.

Don't you know the content of our Consignment that it is implicated due to the Huge amount involved?Why did you want to put me in triouble?Do you forgot that i am well known American Citizen in the WAR From here in Afghanistan.Please if you can not follow the instruction of the Agent by meeting with him and give him the required fees,I must advice the Agent to return back my Consignment tomorrow Morning.

I want to hear from you now that you have return back to your house.and make sure you call the AGENT NOW AND ASK HIM WHERE TO MEET WITH HIM;41 762557126

Looking forward to hear from you.

Regards,

Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

[AlanJones]

From :Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

My Dear XXX
Address: XXX
Phone: XXX
Email:XXX

Sir,

Yes the Consignment is real but the only problem at hand now is that the XXX Authorities could not allow the Consignment to arrive in XXX any more.But the Agent told me that he has boarding pass to deliver in Paris France or Madrid Spain.

So if you can be able to meet with the Company/Agent in Madrid Spain or Paris France,Please kindly let me know so that i will send you their contact information to enable you contact them and book an appointment date with them.

Please kindly let me know very urgent to avoid much more charges.Be informed that the content is real monies in US$100 note bill worth US$46Million.So all the deal is genuine and any expenses you made during this trip must be deducted back from our funds to you before sharing.and 40% share is for you while 60% share is for my investment in XXX.Please kindly get back to me very urgent.

Looking forward to hear from you.

Regards,

Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

[AlanJones]

From :Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]

My Dear XXX
Address: XXX
Phone: XXX
Email:XXX


Sir,

PLEASE MAKE YOUR CHOICE EITHER IN PARIS FRANCE OF MADRID SPAIN

Listen very carefully if you wished to complete this transaction with me or i will stop every communication with you and delete all our conversations.I will never ever because of you and lose all my last hope.The solid arrangement was made by me as an Army Personal.And i knew much on this field more than you.

First of all,The Consignment was delivered to you in XXX which you refused to go.Now the Consignment has been moved in Paris France and deposited with ELite Security Company Paris France for save Keeping.Be informed that you are going to meet with the Agent and the Company owner inside their office and claim this consignment and not in the Hotel.

Any charges such as the storage cost in Paris France,about 9,680 Euros must be paid by you inside their office before the Consignment shall be handed over to you and my PA shall assist you to the reliable bank there in Paris France where you shall open a Non-Residential account on your name and deposit the funds before transferring bit by bit via online transfer to your bank in XXX.

If you are not ready to fly in to Paris France before the end of this week or early next week,I will advice you to stop contacting me and make sure you delete all our conversations.


Looking forward to hear from you.

Regards,

Captain Jenny Sicart Walter.
US Marine Corps stationed in Kabul,
Afghanistan.
Email: [email protected]
Email: [email protected]