Kimberly Nash - [email protected]

[AlanJones]

From: Cpt. Kimberly Nash - [email protected]
Reply-to: [email protected]

Good Day, I hope my email meets you well. I am in need of your assistanc.
Before I continue, let me introduce myself to you My name is Cpt. Kimberly Nash , a member of the U.S. ARMY USARPAC medical team, which was deployed to Afghanistan at the beginning of the crisis, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC's Doc Zone).Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed 30 American soldiers on the 5th of August 2014 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday. After this series of killing

During our search and rescue duties in Afghanistan, my team came across hidden treasure that contains a huge amount of money.Well the amount of money is so much that we could not keep for our self, we reported it to the commander, and the details of that is not important here, however, because of the large quantity of the fund, my team and I decided to take some cash out for ourselfs . Due to the nature of my job and the tight government regulations towards owning a large sum of money, I cannot take this fund to America. Because as a soldier I am not suppose to have such amount of cash in my possession, the amount of cash we are talking about here is $47,500.000.00 (Fourty seven Million Five Hundred Thousand US Dollars). Now you have to help me to receive this cash, and keep it until I arrive in your country and immediately we can use the money for investment i will also offer you 35% percent of the total money for your needs in future and save the rest for me,I wil moving it through diplomatic means, to s

Sincerely Yours
Cpt. Kimberly Nash

[AlanJones]

From Cpt.Kimberly Nash - [email protected]

Thank you for your response, I sincerely appreciate your interest to assist me , however I would like to be sure of your willingness, enthusiasm, trustworthiness and commitment to execute this deal with me, I cannot afford to compromise these virtues. I am very sorry if my doubt is embarrassing to you but bearing in mind the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity and truthfulness.

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 really willing to follow up this business seriously before I can give you more details about this transaction, also i will briefly use this important to let you know that this transaction is highly capital Investment you duty is to open the account and activate it with initial opening deposit to receive this large funds

I am now in contact with a foreign on-line bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found and it will protect us. I want us to enjoy this money in peace when we conclude,so you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name due to my position will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank,Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to transfer the money out of the trouble area and register your name as the beneficiary.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication,You must let me direct this project for us to have success. This is non negotiable. It is when there is no leadership and no meeting of minds that there are problems.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, we see so much cash and funds being-assigned daily. I would want us to keep communication for now strictly by the above email,Also get back to me for discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.I will be vivid and coherent in my next message in this regards, meanwhile, I would like you to get back to me with with the following informations;

1.Full Name
2.Address
3.Occupation
4.Age

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.My friend

Furthermore, if you follow up this transaction diligently it would be completed within 8 working days. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.

I am expecting you soonest responsible.

Sincerely Yours
Cpt. Kimberly Nash

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Originating ISP: Tmp Uganda Ltd
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Country of Origin: Uganda
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[AlanJones]

Dear XXX,

Thank you for your email, I now wish to confirm the receipt of your information,indeed things are getting more real now. Initially I was having double thoughts about your authenticity, I needed to be careful due to the money involved, but now you have proven to me that you are a remarkable, honest and trustworthy man of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I have for you. Also you have no cause to doubt my integrity, and I am very confident doing this transaction with you, please do not let me

Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.

I have carefully packaged the money in a box, I have made contact with a friend who is working with the RED CROSS office here in Kabul. He will assist me to have this Funds transfer from Afghanistan International Bank (AIB) into the offshore account that you are going open for both us.I have already told him that the funds belongs to one of our America Oil Contractor who died during the attack but before giving up he told me to make sure the funds get to his family successfully. I will obtain a certificate of deposit from the Afghanistan International Bank AIB,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be transfer into offshore account for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts.

I am sending you the offshore Bank information so you can contact them and make enquiries on offshore/on-line account opening and fill in the online application form so that you can have your account opened. I advice you like I said earlier that you open an account with the bank so that once the funds are Transfer, they will
be moved straight into your account at Cater Allen Private Offshore Bank and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(Cater Allen Private Offshore Bank, has the same telex type with Afghanistan International Bank AIB). You can then transfer the funds in safe and little bits to your main account for both of us. You are advise to send email to the bank @ Email: [email protected]

Please find below the banks Details

Johnny Letton (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+234 705 787 7126
+234 705 787 7126
Email:[email protected]
Email:[email protected]


Please contact the Online offshore Account Officer Johnny Letton, with this Email:[email protected]

I will await an update. Please do make contact with the bank so that the account opening can be fast.


Also attached is my Identification

I am expecting you soonest responsible.

Sincerely Yours
Cpt. Kimberly Nash

[AlanJones]

From Cater Allen Private Bank - [email protected]

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From: Cater Allen Private Bank <[email protected]>
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Dear XXX,

Thank you for choosing our private online offshore banking services, we appreciate you are already our customer's

Cater Allen Private Bank, We offer a level of customer confidentiality, professionalism and reliability is second to none.Thus, under this heading, our online banking will enable you to have access to your offshore account on line and be able to transfer and withdraw your money anywhere in the world, you can personally transfer your money online to your nominated account in your country.

See the type of accounts that are available to you in our bank:

The Personal Account is a regular account and the initial opening deposit is $500 (Five Hundred Dollars only), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this Account is $5,700,000.00 or the equivalent amount in another currency (Five
million, Seven hundred thousand Pounds only); and with this account you can apply for a gold membership credit card after a good business relationship in one year
minimum.

The Business Account is a daily business account and the initial opening deposit is $1000 (One thousand Dollars only), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this Account is $200,900,000.00 or the equivalent amount in
another currency (Two Hundred million, Nine hundred thousand Pounds only); and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.

You would be required to make an initial opening deposit based on the type of account you wish to hold with Cater Allen Private Bank (CAPB this deposit
will be credited into your new account.

COMPULSORY REQUIREMENTS ARE:

(1.)

Applicants must have the initial opening deposit to activate the type of account that he/she desires to operate; activation must take effect not later then five working days after the submission of the completed account form, otherwise the application will be turned down; thus the account would be terminated.

(2.) Applicants must send to us, a valid identification card .


Complete and sign the Account application form here with attached and forward it copies (together with any other relevant documents) to the email address
shown at the end of the application form. Please include a photocopy of your passport.

When we receive the application form, We shall also provide you with an account number and a client number. This will be sent to you after your
account is fully activated.


Johnny Letton (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+234 705 787 7126
+234 705 787 7126
Email:[email protected]
Email:[email protected]

[AlanJones]

Dear XXX,

Please find below the banks Details

Mr.Chantal Geall (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+44 705 451 5412
+44 705 451 5412
Email:[email protected]
Email:[email protected]


Please contact the Online offshore Account Officer Mr.Chantal Geall, with this Email:[email protected]

I will await an update. Please do make contact with the bank so that the account opening can be fast.


Also attached is my Identification

I am expecting you soonest responsible.

Sincerely Yours

Cpt. Kimberly Nash

[AlanJones]

From Cater Allen Private Bank - [email protected]

Dear XXX

Your account has been sucessfully opened. Below are your account details.

Hoder Name:XXX
Account No:10023179
Swife Code:CATEGB29XXX

To operate your new account effectively by receiving coming wire transfer.
You have to activate your account with the intail opening fee of £500 this amount is required to activate your new account to a fully operational account

CURRENCY EXCHANGE RATE.
500.00 GBP = 760.156 CHF
British Pound ↔ Swiss Franc

initial activation opening deposit of £500 must be pay throught Western Union Money Transfer to the information below.

Mr.Chantal Geall
Address:23,Triton Square, London NW1 3AN, United Kingdom
Country:United Kingdom
Amount:500.00 GBP = 760.156 CHF

After you have complete the Payment you are advise to send the Mtcn information to me which is 10 Dight Number.
when you have completed this final stage, i will send to you the activation link of your offshore account so you can access
and commence with your transfer.

Mr.Chantal Geall (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+44 705 451 5412
+44 705 451 5412
Email:[email protected]
Email:[email protected]

[AlanJones]

Dear XXX

I have not heard from you since yesterday,I expected you to have had the account processed during this period, and to my surprise I am yet to get feedback from you regarding the status of your account. I want to know the present situation, have you contacted them, do you have the account ready.

Please i need you to send me the account information today so i can complete the wire transfer into your offshore account in Cater Allen Private Bank.

I shall still be expecting to get the details of the account from you today, but the transfer will not take effect until I have an affirmative word from you after it has been opened.If eventually we can do the transfer tomorrow morning, the money will hit your account after about 4-6 hours, and subsequently you will give me a
confirmation of your account status.

Like I told you before, all arrangements have been set in place to effect the transfer Friday morning Afghanistan time, but not until I have solid a word from you with the details of your account. I shall be expecting a positive feedback from you.

Send me your account information in Cater Allen Private Bank


Sincerely Yours
Cpt. Kimberly Nash

[AlanJones]

Dear XXX

Here are your complete account details you can make wire transfer of your initial opening deposit in.
But if you are expecting any wire transfer there will bo no need to make the initail deposit because the coming wire transfer can make your account operate fully.

Hoder Name:XXX
Account No:########
Sort code: 16-04-00.
IBAN: GB91RBOS16106510008774
Swife Code:CATEGB29XXX

To check and access your account online click the Link below.

http://www.caonlin.net/online/regent/Login.php

Enter your Account Number and Account Pin at the login section.

Account Number:########
Account Pin:####

Mr.Chantal Geall (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+44 705 451 5412
+44 705 451 5412
Email:[email protected]
Email:[email protected]

[AlanJones]

Dear XXX

Today the wire transfer of $47,500.000.00 was completed into your account, The wire transfer will be credited with 4-6 hours, As soon as you receive the wire transfer i advise that you make wire transfer of the total funds into your other account in Switzerland Were i will meet you up.

i have to arrange for traveling trip to meet you soon

I am sending the wire transfer slip.

Sincerely Yours
Cpt. Kimberly Nash

[AlanJones]

Dear XXX

I want you to check your account if the wire transfer funds has been credited.
I need an urgent response to this email.


Sincerely Yours
Cpt. Kimberly Nash

[AlanJones]

From Cpt. Kimberly Nash - [email protected]

Dear XXX

Please write the bank and explain this problem immediately. this is very urgent.
i am waiting your response.

Sincerely Yours

Cpt. Kimberly Nash

[AlanJones]

Dear XXX

Your account has been suspeneded due to the Large of wire transfer recieved.
For you to be able to access and Login into your account, you will have to fill the Questionaia form of the Finance Action Task Force UK
if you need this form immediately get back.
Mr.Chantal Geall (Online offshore Account Officer)
Cater Allen Private Offshore Bank.
Tel+44 705 451 5412
+44 705 451 5412
Email:[email protected]
Email:[email protected]