Cilia Smith - [email protected]

[AlanJones]

From: Sgt Cilia Smith - [email protected]

Dear Friend,
Greetings,,,,,,,,,,,Please pardon my indignation for contacting you via this media. I have no option for now than to email

you..I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already

send the fund out of Iraq .I need your sincere and truthful friendship. My name is Sgt Cilia Smith. I am serving in United

States of America Victory Camp near Baghdad .
I have $5.5 Million US dollars that I successfully moved out of the country. I need a good partner someone I can trust. It

is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 5.5 million us dollars stated is

my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of

Hercules Security Diplomatic Company.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 35% out and keep my own 65% .

Your own part of this deal is to find a safe place where my part of the funds will be until i came to meet with you for

discussions on investment plans, but I have more interest on real estate or any other profitable investment. 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.
My Regards,
Sgt Cilia Smith
Please contact me in this e.mail address.

[AlanJones]

Dear ,

I really appreciate your interest to partner with me on this transaction. The most important for us now is understanding and the trust between us which will keep us strong and together as partners so we will achieve all our investment plans on Real Estates or any other profitable investments .


It is true we don't know each other before but i strongly believes internet and dating sites have make it easy for people around the world to become friends and partners, I will like to always keep in touch with you to build our relationship and partnership to be more strong,I have already develop much trust and confident in you and do believe with you our funds will be well invested and managed. I made this funds through the shipping of oil vessels with some Iraqi's to Japan and South Korea.

I have contacted you in good heart and the main reason why i have decided to entrust all this funds to you is because we serving USA military officers are not permitted to transact business while we are still on duty and when you have money source of income then the USA government will not approval retirement rewards and benefits so this is why i choose to invest with a foreigner so we can use this funds Five Million, two Hundred Thousand us dollars for our invests with you while you take control of all investments.

For your information i have already moved the funds out of Iraq with the help of Hercules Security Firm for safe keeping and i packaged all the funds inside a locked box before handing it over to the company for the security of our funds inside the box and i never disclose the real content of our box to any staff of the company, I will be giving to you the digital code of our box as soon as you receives our box of funds from the company but you have to keep our transaction and all i have i told you concerning our investments plans and the handing over of our funds to you for security of our funds. Note that i registered the content of our box as valuable items so keep our transactions and all procedures secret and confidential between us alone.You should kindly provide to me your below information's such as ;

1: Scan copy of your international passport or any of your identity copy.

2: Your receiving contact address.

3:Your contact telephone number.

4:Your occupation.


As soon as I receives all your information then I will provide to you letter of approval stating you as my rightful partner to enable the company get the box release to you. Note that the releasing and handing over procedures is very simple and easy, only what you need is to co-operate with the company and always ask me questions if there is anything you don't understand well during the handing over procedures to you.

I just want to proof the truth and honest towards this business by attaching my current military ID card and the deposit certificate which i was issue by the company during the time i was deposited this box in their custody.

Best Regards,
Sgt Cilia Smith

Google+ profile image used by the scammer

[AlanJones]

Dear XXX,

How are you,thanks for the Information you sent to me for us to proceed in this transaction,i am very sorry for replying your email late,The Security and Diplomatic Company where the money is deposited as consignment where on Christmas Holiday,They will resume this week and hopefully the transaction will be concluded this week.I will send you the Authorization letter to contact them as soon as i get information that the Security Company has resume work.


Sgt Cilia Smith

[AlanJones]

Dear XXX,
I am very sorry for the delay is because of my job,i am happy this transaction will be concluded next week so that i can resign and come to meet with you so that we can invest the money.
Just as I have promised that I will send to you an AUTHORIZATION LETTER so that you will be able to rightfully contact Hercules Security Firm in Egypt for my consignment release, I have therefore attached to this message the AUTHORIZATION LETTER.

This AUTHORIZATION LETTER gives you full right to receive the consignment on my behalf. I have also forwarded a copy of this letter to the firm in Egypt awaiting you to contact them by email or phone,that they should tell you the process to receive the consignment.Bear in mind the security firm dose not know the real content of the box,i deposited it as family treasure.

Below are the full company contact in Egypt and the officers in charge

(HERCULES SECURITY COMPANY EGYPT)
Mr.MARK OWEN /C.E.O
Mr. DUNCAN PAUL Logistics/consignment delivery officer
Tel- +201158790041
Fax- +201147085310
Email- [email protected]
[email protected]

Aalia

[AlanJones]

Dear XXX,
How are you doing, hope you are fine please i need to hear from you.

[AlanJones]

From Sgt Cilia Smith - [email protected]

My dear friend,
How are you doing, am sorry writing you on this email is now my new email from now on you write me here, please i will love to know if you have contacted with the security company please this is very important so that will can make this deal fast, please always update me what is going on between you and the security company.

Best Regards,
Sgt Cilia Smith

[AlanJones]

Dear XXX

How are you doing today, is good to hear from you after a long time you don't write me, please try and rich the security company for me i will be very happy if you can work with me with a good heart please help me with your position the email i sent to you the company mobile number is there you can call and know what is the delay is all about, hope to hear from you soon.


Best Regards,
Sgt Cilia Smith

[AlanJones]

Dear XXX,

How are you,After reading your email i sent an email to the Security Company to ask why the Company have not attended to my partner and beneficiary of my consignment.I received reply from the Security Company now that the Security Company has not received any email or phone call from you.As i told you from the begginning before i sent you the Aothurization later,the Security Company does not know the box contains money,i deposited the Consignment as a Family Treasure,which i am the only one that has the security lock for the box.I want you to contact the Security company through email or phone call for the release of the consignment to you as my partner and beneficiary.Lets coperate with the Security Company and receive our Consignment.


Sgt Cilia Smith

She is also using alternate e-mail: [email protected]

[AlanJones]

Attn XXX,

Sir,

The Hercules Security Firm wish to apologize for the delay in your transaction,we have conjecture of Consignment in our Security Store.We have gone through your file and your consignment will be ready for delivery by next week.please we want to know if your ready to receive your consignment next week.
Thanks for your cooperation,we once again apologize for the delay in your transaction.

Duncan Paul

[AlanJones]

Dear Friend,

How are you,I have been in the Hospital since 2 weeks ago,My team was attacked by Gun Men on our way to Erbil,I was lucky to be alive,two of my colleague lust their lives,i hard only minor wound but the shock was much on me.I was discharged from the Hospital last night.I have sent mail to the Security Company now to ask them what is delaying our Consignment delivery.I hope to hear from them tomorrow and i will get back to you.

Sgt Cilia Smith

[AlanJones]

From: Duncan Paul - [email protected]

Attn,XXX,
Sir,

The Hercules Security Firm wish to inform you that your consignment is ready for delivery,
We have conclude all arrangement for your shipment to depart from Cairo Egypt our sub office on 25th Of February For XXX ,The Diplomat that is in charge of your consignment is Dr Tony Adams .The Diplomat will arrive XXX by 3:25pm on 25th of February 2015.He has all your information he will contact you when he arrive.Because your consignment is a Non inspection consignment you will pay 25% of the total fee $4,720 for us to secure all the document needed to bring your consignment safely to XXX. And the Balance will be paid when the Diplomat Tony Adams arrive Canada and Deliver your consignment to you.

Handling Charges; $1,025
Insurance; $750
Gov Tax Charges; $2,020
Admin and Processing$925
-------------------------
TOTAL CHARGES $4,720

-----------------------
We want you to use our Public Relation officer Name to send 25% of the total fee ($1,430) Through Western Union Money Transfer to our branch office in Cairo Egypt to secure your Diplomat yellow tag and other document before the Diplomat will Depart with your consignment.

Nmae----Joy Kingsley Paul
Amount-- 25% of $1,430)
Address--- No 10 Asiri St Garden City Cairo Egypt
Thanks for your cooperation ,we are here to serve you better.
Once again we apologize for the delay.

Duncan Paul

[AlanJones]

Attn XXX,

Sir,

The Hercules Security Firm wish to inform you that your consignment is a Non inspection Consignment,we can not move the Consignment out of Egypt with out Diplomatic Yellow Tag.Your Consignment is out from the Security vault,and after Two Days it will be return to the Security vault.We advice you to send the money for the Diplomatic Yellow Tag within Two days or your consignment will be returned to the Company Security vault.Send the money through money Transfer.


Duncan