Conversation from screenshots:
Hello
How are you
Nice to meet you too
Ok I see
I am also working now
I am a Nurse
Good morning and how are you
Ok nice
Am good too
How is weather over there now today
Really
Its cloudy here
Ok I see XXXXX and XXXXX has same weather
I think so
Are you at home now
Ok good night and sweet dreams my dear
Good afternoon my dear.
Hope you having a great day at work.
Ok nice
Hope everything went well at meeting
Ok nice you have a great work.
Good night my dear friend
Good morning
How are you doing today my dear
Ok nice
Am at work now
Am done with work now
Ok
Good day and how are you
Ok I understand. I hope you have a good sleep
My corona virus patient died 2 days ago
May her soul rest in peace
My corona virus patient was a rich woman and living in Korea. Before her death she told me about the suitcase in her bedroom which content the sum of $2 million dollars.
She begged me to make sure I use the money to help the poor kids and less previledges living people living in Japan. I promise to do so which I am looking for a good Japanese man who can receive the suitcase and use the money to help the poor kids and less previledges living living in Japan.
After going through your profile i was amazed and I found that you are a good man who can help me accomplish the promise I made to her before her final breath on earth.
For this special reasons i want to beg you to receive the suitcase in Japan and use the money to help the poor kids and less previledges living in Japan. Below is the photo copy of the suitcase content $2 million dollars.
Thanks for your understanding and please this is secret between me and you.
It's never a lie. You can contact the US air force logistics delivery service Asian Pacific and ask about the suitcase which I have deposited in their custody
You can contact through email address. They also have XXXXX agents.
Ok am going to give you the email address so you can communicate with them
Company e-mail:
E-SWISSFASTSERVICENATIONWIDE@fastservice.com SUITCASE OWNER:
MRS MAMIKO SATO (dead)
One suitcase box
Open delivery to XXXXX.
please let me know when you communicate with the company.
Hello my friend
Have you communicate with logistics delivery company?
Why are you delaying
The company is waiting for your cooperation
Hello
It's not a scam. I saw the box before deposited with the E-swiss logistics delivery company. It's not a scam
Believe me
Have you sent them message?
If yes, then wait for reply.
Why are you talking about scam. Check your inbox and spam.
You can send your ID photo copy
Yes driving licence
Well you can donates to poor widows and sick peoples.
Yes you can see and help poor peoples at church or hospitals
Ok nice one.
I am happy to hear all this from you.
You can help kids all over the world. I am glad to become your partner to help the poor and less privileges
Make sure you did not expose the content of the suitcase to the company or to anyone.
Thanks for your understanding
Kindly follow instructions from the company and receive the suitcase.
Ok very
Nothing like bomb.
Good morning and how was your night
Ok honey.
I think the corona virus situation in XXXXX makes things difficult.
Try your possible best to receive the package on Monday when the company arrived in XXXXX with the package
Because the company doesn't know the contents of the suitcase. Their duty is to make sure the suitcase deliver safe at your doorstep.
The woman is dead. It's only me and you knows the content of the suitcase. You must not let the company know the content of the suitcase.
You can ask the company to tell you how and where to Make the payment.
You can wait for the arrival of the agent before you can pay
You have negotiate with the company to let them know when you can pay to avoid extra storage fees
Hello my dear
The company want to meet you in person
The agent will call you and speak to you in XXXXX
Ok honey
Just wait for the arrival of the agent in XXXXX
How was your day
I don't understand what you mean
Really You want to get married?
You don't want to marry me?
But you can teach me XXXXX and I teach you English and we understand each other very well
Please make sure tomorrow you meet with the delivery agent to receive the suitcase
Please don't say that again
It's not a fraud. You are going to meet the agent in person tomorrow
Try your best to make a time to meet the agent tomorrow.
It's very important
Ok I understand.
The agent will call you and give you bank account details to make the payment
Can the agent deliver the package to your work place?
Then you have to tell the agent the place you want him to deliver the box to you
Ok honey
Make sure you have good arrangements with the agent
Ok I hope the company will communicate with the agent to wait until July 1st
I hope the agent understand that you can only make the payment on 1st July.
Because I want to fulfilled the promised I made to my patient before she died. I promised to make sure the suitcase delivered to XXXXX
Yes you will received the box immediately you paid the fees
Honey this is not illegal money and it's not money laundering. This is legit money and I am happy they has arrived in XXXXX.
The agent will deliver the package to immediately you paid the charge on 1st July
The money is real and original. Yes you can donate to save the children's in XXXXX.
How are you doing today
Ok
Maybe to avoid delay, the agent will come and meet you on 1st July to take the money by cash
Ok my dear.
I will be very happy after you received the box this week
You can explain to the agent to understand. You can give him XXXXX tomorrow and pay the remaining on Friday
Goodnight my dear friend
Let me know when you meet with the agent tomorrow.
He is coming to meet you
I believe he is doing everything possible to pay all the taxes to avoid any delay
When you meet him tomorrow he will explain everything to you
You give him XXXXX tomorrow and you withdrawn the remaining on Friday
I think the agent can answer you the question about any delay
She had no relatives to give the suitcase
Today, what time are you going to meet with the agent?
Hello my friend
What is happening
Talk to me so I will know if you have meet with the agent today
I want to know if you have paid the charge so that can give you the code numbers to open the box
Ok I really understand how you feel.
I want you to receive the suitcase and I will instruct the agent to help you donates the money to the poor kids and let's previledges living XXXXX
It's only you can received the suitcase. No one else
You can pay the charges bit by bit until you complete the payment
You have nothing to be worried because me and you can handle the money to make sure everything goes well
Please stop telling the agent about the contents of the suitcase to avoid them start thinking bad or having bad intention concerning the suitcase.
Yes
Which I will be coming to XXXXX soon
Please call the agent and meet him today.
After you received the box we will quickly discuss how possible best to donates the money. But we are going to take little amount of money for ourselves.
You have to unblock him now and apologise to him. He is a good man and he is there to help us.
Tell him that what you told him about the suitcase is not true.
Ok nice
Try your best to withdraw the amount of money required by the agent and call the agent to come for the money as agreed
But you can still withdrew XXXXX daily for 3 days and make the payment
Let him know that you can be paying the money XXXXX daily until you finished the payment 3-4 days time.
I believe that will be the best solution and understanding.
Have you send message to the agent to let him understand how many days you can withdrew money and make the full payment. Try to talk to the agent today
Yes it's a US air force logistics delivery services cargo plane
Don't worry about the cost my dear. You are going to get $100,000 dollars as a reward and I will take $100,000 dollars as my own reward too.
We are going to donates $1,800,000 dollars to the poor kids. I think that’s enough.
Please do all your best to pay the charges today. The agent is waiting to help us.
Please don’t tell the bank or anybody about the suitcase.
Make sure you don’t tell the bank manager about the money. I don’t want anybody to get bad intention against you
After you received the box then I will tell you what to do
Please listen to me
You don't need to deposit the money in your bank. All you need to do is to received the box and take $100,000 dollars. Then I will give you names of orphanages homes so that you can donates the money.
Are you there my dear?
Hello
You don't want to receive the suitcase so we can have enough money
I am a honest and sincere person. Don't worry my suitcase is already in XXXXX and there is no mistake on it. All you need to do is to pay the charges and receive the package.
Do you understand?