Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by soldierfortune Mon Oct 27, 2014 2:02 am
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ISP: X-Originating-IP not available

Stolen photos of Sgt. Sherri Gallagher, the U.S. Army’s Soldier of the Year award 2010

Site: waydate
Username: rosemaryjoseph
Age: 24 y/o
Location: Carville, Louisiana, USA
Sex: woman
Date of birth: 1989 December 01
Ethnicity: Mixed

Site: waydate
From: rosemaryjoseph
Date: 2014-05-16 20:02:39

Hi dear,

It is my pleasure to meet you, I hope all is well with you. I am Julia Gallagher, a United States army officer from the United States of America. I am supportive, loving and humble. I really want to get a good friend with whom I can have a genuine, meaningful and intimate relationship full of love, passion and romance. I read your profile here I took Interest in you and I love you to meet you for a serious relationship, although I am always available to write mail due to the condition of my duty.

Note that neither age nor ethnic differences will not be a barrier to our relationship , what I need is your love, trust and care and I will give you my best love. Please let us continue this conversation through my private email account ([email protected]) I will introduce myself better and send you my picture as soon as you receive your mail. I hope to read your mail soon.

yours,
Julia


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X-Originating-IP: not available
From: Julia Gallagher <[email protected]>
Date: Wed, 11 Jun 2014 06:23:54 +0000
Subject: My beloved,

My beloved,

Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partnership and love. It is my pleasure meeting you, I hope all is well with you. As i told you earlier in my previous letter on the dating site, my name is Julia Gallagher, I am 38 years, single, never married before. I am a US military officer currently in Libya, i will like to get acquainted with you, I am a 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 with guns and car bombs. During one of our rescue missions, we came across a safe box that contains huge amount of money that belongs to the supporters of the overthrown 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 $3,560,000 (Three Million Five Hundred and Sixty Thousand united states Dollars) 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 delivered to you in your country that i can trust you 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.

I know you might be scared of this proposal, but i want to let you know that i have made solid and legal arrangements with a Global Express Shipping and security company and they have promised to deliver the fund which i packaged to look like a mere gift box through diplomatic method to any destination of my choosing. This delivery is going to be handled legally by the Global Express Shipping and security company and there will not be any form of risk involved in the process and the money will be packed safely in a trunk case and the same case will be deliver to you in your country.

I have decided to compensate you with 15% of the total money once after the money is delivered to you, while the rest 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, if you do not want to be party to this business, please delete this letter from your email box 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.

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy 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 explanations are 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 allowed to make use of mobile phones, we only make use of radio message and email communications, 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

Love from
Julia Gallagher

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X-Originating-IP: not available
From: Julia Gallagher <[email protected]>
Date: Fri, 13 Jun 2014 21:41:12 +0000
Subject: My dearest,

My dearest,

I am pleased to be reading your mail again, how are you today? I hope that life is treating you well. My dear, i understand you may be hesitant about my proposal, maybe for security reasons, i want you to be fully confident and assured that i have covered all grounds in making sure that we are both safe and free from danger.

Please my dear, i need you follow my instructions carefully to avoid mistakes until the cash box gets to you in your country and in your possession. I know that several institutions in several countries are imposing strict monetary laws that will make it very difficult to make a bank transfer, to that effect i have devised a means of getting the money over to you without involving the bank. I have carefully concealed the money in a trunk box containing gift items and has handed it over to a shipping company called -GLOBAL EXPRESS AND SECURITY COMPANY (a courier company that will deliver the trunk box straight to your doorsteps) and they have registered the consignment as family treasures and will be delivered by a diplomatic system to avoid scrutiny and detection. Note that even the security company does not know the real content of the box and you are not to let them know, it stays between the two of us for security reasons.

One might ask why i would entrust such a weighty responsibility on a stranger, the truth is that i would have loved to send the package to my country, but any package, whether diplomatic or not, entering my country in my name will be subject to severe scrutiny and seizure because i am a soldier on a mission, i am not supposed to be sending packages. That means that i cannot enlist the help of my friends or family who are US citizens, i have no option than to find a trustworthy stranger who i can trust, i know i am taking a risk but i trust that you will do the right thing by your conscience. I have this inner feeling that i can count on you.

Concerning the matters of the heart, i really need a man that can make me feel special, someone i can trust, a man that is ready to love me as i am ready to love him, that is what i want, not just business. If what i ask for is too much of a burden, i wouldn't mind because one cannot force love but in the business, i would love to be treated in all fairness.

please i will like you to forward your contact information including your telephone number to enable the diplomat to reach you easily on his arrival in your country in the next 72 hours, though i will update you later after i might have received the information from you, please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the GLOBAL EXPRESS SHIPPING AND SECURITY COMPANY to know the content of the box, remember that the consignment was registered As Family Treasures to the security company.

FULL NAME:.........................,
CITY:.......................,
COUNTRY:........................,
OCCUPATION ....................,
TELEPHONE NUMBER:........................,
RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT :..........................

Once i receive the above information i will arrange your meeting with the diplomat within 72 hours and i shall give you a password and code to present to the diplomat for proper identification. That will be all for now as i await your immediate response.

Love and care from,
Julia

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X-Originating-IP: not available
From: Julia Gallagher <[email protected]>
Date: Mon, 16 Jun 2014 21:32:55 +0000
Subject: Please contact the shipping company

My beloved,

Thanks for your information which you have sent to me, now i am convinced that i am in the right part and with the right person. My dear, immediately that you receive the money, i will file for a 3 weeks leave, then i will use the opportunity and come over to meet you, then we can discuss the best way to invest the money.

My dearest, i have been doing everything possible to make sure that you will receive the cash box successfully, I have submitted your information to the security (Global Express and security company) and i believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your door step to deliver the cash box to you.

They will tag the box as diplomatic package and bring it to your door step as personal luggage, I have handed the box to them through their agent here, you will receive it as personal items, they said that all packages departing from Africa normally reach to their African head office before departing to any where in the world. I have chosen this fast service so that you can receive the package within 2 days after departure, they will bring the package to your home address that you have provided.

Kindly contact the security company through their email address now for proper identification, below is the contact details of the security company;

Global Express Shipping and security company
Email: [email protected]/[email protected]
website: http://www.globalexpress-tg.com
Phone: +228-98-990757

Meanwhile, i have forwarded your contact details to the company but i will advice that you write to the company with the email above, i have also re-sent your contact details to them and instructed them to reach you as soon as possible, the security code number of the consignment is FS645XQ2 please make sure you write this down it is important because the delivery officer that will be arriving your country for the delivery will ask you to quote the security code number of the package.

Please my beloved, i want to remind you that we are almost at the end of this matter which is definitely going to add values to our lives so please am pleading to you to make sure that you keep this matter secret, please let it remain a matter known between you and i alone to avoid making room for enemies of progress that might stand as obstacle against the success of this deal.

Note that as your information has been submitted to the security company, most of the communication will be between you and them because you are now known as the owner and the recipient of the consignment, meanwhile you should be adhering to instruction till the consignment will be delivered to you. Please, write and tell the company that you are the recipient of the consignment belonging to Tracy Gallagher, give the your contact details and the code number i have written above as confirmation that you are from me.

Thank you for your cooperation, i hope to have smile with you soon whe this is over and am counting on your honesty. Have a nice and better day ahead.

Hug from
Tracy

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X-Originating-IP: not available
From: Global Express Delivery <[email protected]>
Date: Tue, 1 Jul 2014 05:17:36 +0000
Subject: INSTRUCTIONS FOR DELIVERY

Please read the instructions in the attachment carefully and respond promptly.

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