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Unread postby Big Al » Sat Feb 26, 2022 8:31 pm

Military Romance / Trunk box scam:

Hello dear how are you ?Hope you are good and in good health, please did you got my email? hoping to hear from you .


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From: Fields Hayoon <fieldshayoon9@gmail.com>
Date: Thu, 24 Feb 2022 23:23:03 +0000
Message-ID: <CADhvwraBJaZ6UTiN2kpfDUDWR2_VFA5aRBU+wfyNJfoWkEETMw@mail.gmail.com>
Subject:


My Beloved.

How are you doing today? I hope it's okay with you there? regardless
of the situation, thanks and worship the Almighty God for giving us
the grace to see the light of today and the opportunity to know each
other. As for me, I'm safe, thank you for the compliment you gave me,
my spirit still says that you are the person that i will spend the
rest of my life with. I was very happy to read the message and I
believe you've won my heart and my love, not the attitude to your
position and the past hot experiences, let's go after them and focus
on the future. I will give all my love and trust if you are open and
honest to me not upset my heart.Am writing with all honesty .

About my profession: To Serve the United Nations is not an easy task, but
I am grateful to God for giving me the courage and the wisdom that I
have lived in difficult and dangerous times. I am a woman with pain, I
decided to join the army to protect the lives of innocent people and
children who do not know about the government and are affected by war
and crimes caused by some greedy political leaders. I served in the
war eight years and I plan at any time after my work, I will retire, to I
start a new life not as a soldier anymore, I contacted you to find my
soulmate that I can plan the future with, thank God i found you, I
believe God has something special for me and I prayed good lord to
know that I had to deal with certainty, I must say that I feel very
comfortable with you and I would like to open the door of my heart to
you, Although personally we do not know each other but I admire your
little information I've learned about you, I am interested in a real
love affair and I like to meet you and plan our future life together
if it is God's will.

The best relationship usually starts unexpectedly, the distance is
simple, and you can see how much love travels, I am very serious with
you and I want to meet you personally and share the love of my heart
with you, My dear, which is very important, I want to tell you
something, I want you to know that we are attacking the insurgents of
daily and automobile bombs, and during one of our rescue routes we
encountered a safe box that includes a huge amount of money belonging
to the fans more than the misappropriation of the syrian government
that I believe was the money they want to buy weapons, with ammunition
and all the officers in the rescue mission agreed that the money will
be shared between us and that's what we have done.

Of the total fund, my share was USD 7,600,000 (seven million, six
hundred thousand dollars of united states) I am looking for your help
in evacuating my share of money to your country, it's US $ 7,600,000,
and i want you to make sure my own share is safe in your care when it
comes to your country, Remember that this is not stolen a money, and
there are no risks associated with receiving this money and i want you
to keep this money in your custody until my arrival to meet you in
your country.

I decided to reveal it to you after prayers and I believe you will not
betray my self-confidence or even my dream, even though you may wonder
why I quickly discovered this without knowing you completely Well, I
will tell you that my mind has convinced me that you are the right
person to help me receive and invest this fund, and i also believe
that my life search for real love has ended because i have found you,
I have made a solid agreement with the security company that has
promised to deliver the fund in any of my selected destination, I will
give you 60% compensation of the total fund at the end of the
project, while the remaining balance will be my investment capital in
your country.

Given the policy of the United Nations in Libya after the war, there
is a plan to move some soldiers from syria so I will be among the
people who will move to Afghanistan and can not go with this money
because they know me as military personnel and I also want to come
back home soon, I have made an arrangement with a diplomatic courier
agent in Libya to relocate this fund. The question is who will be
responsible for my money in my absence? that's exactly why I need your
help, I want to guarantee you now that you will not be at any risk
because I chose the strategy that this money will moved safely through
the diplomatic courier services, you have to keep it confidential
until you get the fund as a consignment.

One passionate appeal to you is not to discuss this matter with
anybody and if you have reason to reject this offer, destroying the
email to prevent any leakage of this information because it will be
dangerous to my position here.

Note: I do not know how long we will stay here but soonest we will be out of here ok and since then my fate
I have survived two bombs that have led me to find a trusted and
certain worthy person who will help me to take the fund in your
country to invest and start a new life with me not as a soldier,
everything depends on our mutual agreement, as soon as you confirm
that you have received the money, I will join you in your country to
start a new life with you.

Finally, I would like you to be able to confirm this proposal
immediately, your urgent reply will be very valuable.

Have a nice day and always give me your daily prayers.

Yours Sincerely,
Ha-yun.


Stolen images used:

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Unread postby Big Al » Sun Feb 27, 2022 10:11 pm

Good evening from here , am really and absolutely sorry for my late replies ok for we have been under a serious cover here as the situation is really going on here and all the devices has been shut down., but am glass to read your wonderful letter right now as you have really accepted to help me , i can see how good and faithful you are my dear from the heart , and God will surely bless and reward you from the depths of my heart .Please i will assure you that everything will be fine ok and let us a very good and strong faith ok .
please all i really want from you is for you to send me your valid information which will enable me to register this nox at the delivery company port here so that they can deliver it to you safely ok ,please send me these details very fast :

1)Full names
2)Phone numbers
3)Home address
4)Nearest airport address
5)Effective e-mail address


my dear let the God that has really touched your heart to help me i securing this box surely keep me alive here to meet you sdo that we will hold each other then i will show you a very huge appreciation for you have really done so much for me my dear for i have been thinking and praying here in this critical situation here .Let the power of trust an believe guide our heart ok ,I will be waiting to hear from you .Thank you so much.
kisses from my heart .


I will need to make the registrations by tomorrow morning as early as, the company operates from 8-12 noon so that my monday they deliver to you in your country ok .please my dear ,God will definitely bless you for me .


good morning and happy weekend to you my dear , hope I am really doing very great. I don't know if you really read my email darling .Please am still waiting to hear from you .Thank you so much .
"Look for the lies."
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Posts: 84973
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Unread postby Big Al » Tue Mar 01, 2022 8:41 pm

My dear I am really grateful to hear from you and i have really been waiting for your response my darling it really gave me so much thoughts as i read your last letter and i kept on writing bt no other responses from you it really gave me much worries but my heart is really filled with so much gladness as i have really heard from you with the details of which i really requested , I want to say that may God bless you for me and keep you more alive till the faithful day i am coming to meet you in the Ohio ok .
My dear am so impressed , Thank you so much for my heart is really filled for you have really done so much for me for doing all your best to secure this box and i want to assure you that i will make you proud and i will surely put a smile on your face ok and please always do your best to see that you read my email ok so that we can keep good communication and let the powerful trust guide our heart ok i really trust and believe in so much.please always do your best to make sure that you read my emails and get back to em as I 'am going to register this box with the delivery company here ok .
I Love you so much with all my heart .Kisses
Hayoon.


My darling I will be going to make the registrations tomorrow morning ok , once I am done with it I will still let you know ok my dearest love .please let the good heart guide us and also keep us going as we are really trying to do the needful ok and i pray that all will be fine ok ,and let us believe in each other and have that great trust on each other please my darling .Once i make the necessary registrations i will let you ok my dear .
God bless you .


Dear

Thanks for your information. My dear, do not worry, I am doing
everything possible to make sure you receive the money successfully. I have contacted this courier firm, they are reliable and trustworthy, They will tag the box as diplomatic luggage and bring it to your home address as personal luggage. I have deposited the box to them through their agent here.

You will receive it as family treasure. They pick all packages to
their office in Baghdad city which is their main office base in Iraq
before departing to Europe and other parts of the world, why they
disguise their delivery in that format is to avoid any suspicion from
European authorities and American authorities as they might dictate
that the consignment is from war zone and try to scan it intensively
before allowing it to pass through and because of all this recent
attacks from the ISIS militant, so now they carry all consignment
boxes to their office in Iraq before they will from there deliver it
to your country.

I have chosen this fast service so that you can receive the package
within 72 hours after departure.

They will bring the package to your home address that you have provided.

Please I advise you now to contact the courier company through their email address below to let them know you're reconfirmed receiving address so that they will be no mistake, below is the courier company's full address.

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447441462164
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com

Note: Mind you i did not tell them the content of the parcel, i only
tell them it is our family heritage that you need to take care of, so
i want you to co-operate with them for the success of this project and please kindly get back to me as soon as you hear from them.
I love you my darling .
kisses from my heart .waiting to hear from you .


please my dear it really does take you time to read my email , please do your best to read my email ok for the company is really waiting for you to contact them ok so that they can reconfirm you and then register the parcel ok ,on their database . Please my dear do all your est to copy their email address correctly and contact them ok ,please they are waiting, that is the instruction from them .


Phone: +447441462164
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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Posts: 84973
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Unread postby Big Al » Tue Mar 01, 2022 8:51 pm

Auto-reply:

DEAR CLIENT,

THANK YOU FOR CONTACTING RAPID MAIL EXPRESS (RME), YOUR REQUEST IS BEEN PROCESSED AND THE APPROPRIATE DEPARTMENT WILL ATTEND TO YOU SHORTLY.

KINDS REGARDS AND THANKS FOR YOUR PATIENCE.

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447441462164
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com


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Unread postby Big Al » Wed Mar 02, 2022 8:29 pm

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447520674777
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com


DATE: 02/03/2022

DEAR SIR/MADAM

ATTENTION!

FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED BOX SAFELY IN YOUR CITY, THE DEPOSITOR WILL SEND YOU THE ACCESS CODE WHICH WILL ALLOW YOU TO ACCESS THE BOX AFTER DELIVERY TO YOU, NOTE THAT THE DIPLOMAT DOES NOT KNOW THE CONTENT OF THE BOX AND CANNOT BE ABLE TO ACCESS IT UNTIL HE ARRIVES IN YOUR COUNTRY, WE DID IT FOR SECURITY REASONS.

YOU'RE ALSO TO UNDERSTAND THAT THIS COMPANY HAS RECEIVED YOUR LETTER AND THEREFORE YOU SHOULD NOTE THAT YOUR BOX WAS DISPATCHED AND HAD LEFT SYRIA AS WE FINALIZED WITH ALL THE ARRANGEMENT AND PACKAGING OF YOUR CONSIGNMENT/FAMILY HERITAGE BOX WHICH WAS DEPOSITED ON YOUR BEHALF BY YOUR PARTNER WHO IS CURRENTLY IN SYRIA / IRAQ FOR MILITARY MISSION, SHE DEPOSITED THE BOX TO BE DELIVERED TO YOUR ADDRESS IN YOUR CITY AND THEREFORE, YOU'RE TO NOTE THAT AFTER THE ARRIVAL OF YOUR BOX IN ISTANBUL SABIHA GÖKÇEN AIRPORT FACILITY AND THEN SORTING OF YOUR FAMILY HERITAGE BOX BY ISTANBUL AIRPORT INSPECTION UNIT, YOU'RE REQUIRED TO PAY THESE BELOW MANDATORY FEE.


____________________________________________________

1. INSURANCE FEE €1074

____________________________________________________


NOTE: ONCE YOU SEND THE MONEY YOUR CONSIGNMENT WILL BE DISPATCHED AT ONCE AND DELIVERED TO YOU WITHIN 72 HOURS, AS YOUR PARTNER HAD ALREADY PAID THE DELIVERY CHARGE.

NOTE: AS SOON AS YOU SEND THE MONEY WE ADVISE YOU TO SCAN THE MONEY GRAM OR WESTERN UNION PAYMENT RECEIPT AND SEND TO US A COPY BECAUSE YOUR PAYMENT WILL BE DOCUMENTED HERE IN OUR OFFICE AND YOUR CONSIGNMENT WILL BE DISPATCHED.

NOTED: BELOW HERE IS YOUR CONSIGNMENT BOX TRACKING NUMBER WHICH YOU NEED TO BE MONITORING THE MOVEMENT OF YOUR BOX THROUGH OUR SYSTEM UNTIL IT ARRIVED IN YOUR ADDRESS IN YOUR CITY.

1. TRACKING NUMBER (AWB-xxx)
2. WEBSITE: w ww.rapidmex.com

WE ADVISE YOU TO TYPE IN, OUR COMPANY OFFICIAL WEBSITE ABOVE AND THEN CLICK TRACKING AND THEN LOG ON WITH THE TRACKING NUMBER ABOVE TO SEE THE MOVEMENT OF YOUR BOX.

BEAR ALSO IN MIND THAT OUR AGENT HAS A DIPLOMATIC IMMUNITY WHICH WILL ALLOW HIM NOT TO BE INSPECTED BY ANY AUTHORITY UNTIL THE BOX ARE HANDED TO YOU, WE ALSO PLACED A NON INSPECTION TAG ON THE BOX AS A SPECIAL CARGO DELIVERY, WE DID THIS IN ORDER TO SERVE OUR CUSTOMERS BETTER.

WE WISH ALSO TO INFORM YOU THAT YOU CAN SELF PRINT OUT YOUR AIRWAY BILL SLIP ON TOP SIDE OF THE TRACKING RESULT FOR DETAIL VERIFICATION.

WE AWAIT YOUR MAIL TOGETHER WITH THE MONEY.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

FOR ANY QUESTION(S) YOU CAN CONTACT US THROUGH INFO@RAPIDMEX.COM OR WHATSAPP: +447441462164.

THANKS FOR YOUR PATRONAGE!!!

CUSTOMER CARE CENTRE,
RAPID MAIL EXPRESS (RME).

Working days and opening hours: Monday to Friday----07:15am to 21:30pm
Saturdays: 09:00am To 18:30pm.


Phone: +447520674777
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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Big Al
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Unread postby Big Al » Wed Mar 02, 2022 8:35 pm

my darling i have not really heard from you since i registered this package darling, please have you really contacted the company ? Am seriously worried here ,please i need to hear from you i pleaded with you to always do your best to read your email no matter how busy you are ok ,please the delivery process is really on ok ,please do not relent ok for there is no other means to take care of this if not you been watchful to your email incase they contact you ok my dear ,please am really soliciting for your understanding ok ,please contact the company and still get back to me ok am really worried


my dear , how are you and work today ? I guess that you're having such a very beautiful day at work . Please, I really want to know how far you have trealy gone with the company, ok for my heart is really troubled, ok .I hope that all is really going well. Have you been able to contact them as they instructed ? Please, I am really waiting to hear from you .
Kisses .
Hayoon
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Unread postby Big Al » Thu Mar 03, 2022 8:20 pm

DEAR CLIENT,

THANK YOU FOR CONTACTING RAPID MAIL EXPRESS (RME), YOUR REQUEST IS BEEN PROCESSED AND THE APPROPRIATE DEPARTMENT WILL ATTEND TO YOU SHORTLY.

KINDS REGARDS AND THANKS FOR YOUR PATIENCE.

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447441462164
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com
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Big Al
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Unread postby Big Al » Thu Mar 03, 2022 8:27 pm

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447520674777
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com


DATE: 02/03/2022

DEAR SIR/MADAM

ATTENTION!

WE HEREBY INSTRUCT YOU TO SEND THE INSURANCE PAYMENT DIRECT TO TURKEY WHERE YOUR BOX IS ON HOLD SO THAT OUR AGENT WILL CONFIRM THE PAYMENT TO PROCEED ON TO COMPLETE THE INSURANCE PROCESS AND SUBMIT TO THE AIRPORT AUTHORITY FOR APPROVAL TO BE GRANTED TO THEM TO RESUME THE DELIVERY DIRECT TO YOUR COUNTRY.

USE THE BELOW BANK ACCOUNT DETAILS TO SEND THE INSURANCE FEE €1074

________________________________________________


NAME::::::::AHMET A.
NAME BANK:::TURKIYE GARANTI BANKASI
ADRESS BANK:FEVZI ÇAKMAK, HALKALI CD NO:207, KÜÇÜKÇEKMECE/İSTANBUL
ACCOUNT NOMBER::::728-907XXXX
IBAN:::::::::::TR86 0006 2000 7280 0009 07XXXX
SWIFT CODE:::::TGBATRISXXX
PURPOSE OF PAYMENT: GOODS AND SERVICES
AMOUNT: €1074

WE AWAIT YOUR RESPONSE TOGETHER WITH THE PAYMENT SLIP.

FOR ANY QUESTION(S) YOU CAN CONTACT US THROUGH INFO@RAPIDMEX.COM OR WHATSAPP: +447441462164.

THANKS FOR YOUR PATRONAGE!!!

CUSTOMER CARE CENTRE,
RAPID MAIL EXPRESS (RME).

======================================================================================================================
Working days and opening hours: Monday to Friday----07:15am to 21:30pm
Saturdays: 09:00am To 18:30pm.
======================================================================================================================
RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447441462164
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
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fieldshayoon9@gmail.com

Unread postby Big Al » Thu Mar 03, 2022 8:51 pm

oh my darling, I have been thinking about you all this while as i have not been able to read your email and it really makes me think alot darling oh my dear ,please what are the delivery situations , have you met with the company ??I have been worried and thinking so much i nearly felt sick here as well and there is nothing hat i can do from here or go to please my dear we are in a very nad situation here ok please we can 't even do anything from here we are always under saftey mode here ok ,please my dear you are my hope of everythig ,please no matter wht it will take yiou to secure the box ,plese do ok , you will never loose anything for wehat ever you spend on this delivery you will definitely get it back ok i really trust and i believe that yiu can do this ok ,please i will give you anything that you really want out of this fund ok as long as you will have your heart on it to save it ok , please some of my official documents are in there too it was becaise og how here is becoming that is why i had to sefe guard it there since i am coming up to meet you ok ,please my dear am really sorry for the whoile stress for i never knew that fee will come up after i did all i cpuld do concerning the registrations ok please i want to assure you that everything will be alright ok please do all your best to adhere with the company so that all will be at ease and fine om, please i don't want anything to delay this delivery ok dear so that they will not want to seize it and leave it behind because of the content ok .
As i am really writing you right now , tears are really falling from my eyes darling and i don't really know how you really feel about it but please do not feel sad ok , it is still all about us and you will surely benefit from it ok i assure you , i promise to love you with all my life and to do anything for you in this life as you will help me and secure this ok my dearest love .Please for the sake of God , do all your best ok and for the sake of love ok , you will get back all that you put into this ok i assure you since you are receiving the box ok .


My dear if i could do anything from here i swear with my life i will never bother you ok but please i want you to see reasons with me and understand that we are really in a very bad situation at the base ok please my dear i want you to adhere to the company and comply ok so that all will be fine , please my dearest , i a really scared of delay ok ,please am really pleading , am really sorry for the the stress for i did not mean to ok ,from my heart ad tears i really plead ok do all your best to see how you sort it with the company ok you will definitely get back everything ok i promise you all of this this , i am a true christain and beliver ok , take my word ok and once i arrive you will still know much about me ok ,please my dear let God be in control ok please do all your best ok i will be very happy when you will recieve it from the company and keep it safe , my heart will be calm .I love you so much and May God bless you and keep you till the day i will leave here to meet you , just very soon my darling ok ,Never you worry about anything ok be strong for me and do all that is been expected to keep the delivery safe and there should be no delay ok darling .I will be expecting to hear from you ,please i believe in you and i know tat yiu can do it ok my dear .God bless you from my heart .Kisses ..hugs
Hayoon.


please my dear xxx do all the possible ok ,please hear my humble cry so that everything will be alright ,and God will surely bless you more and more in abundance .Am really waiting to hear from you .please take good care of yourself ok ,soonest we will be with each other


Good morning from here my dear xxx ,How are you really doing today ?I hope that you are doing very well and great .I bring to you the Godly greetings from the heart .Please, I really want to know the situation of everything my dear .God bless you .
Have a very nice day as I wait to hear from you .Kisses..


Hello dear , how are you ? I hope all is really good .
"Look for the lies."
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Unread postby Big Al » Fri Mar 04, 2022 8:44 pm

DEAR CLIENT,

THANK YOU FOR CONTACTING RAPID MAIL EXPRESS (RME), YOUR REQUEST IS BEEN PROCESSED AND THE APPROPRIATE DEPARTMENT WILL ATTEND TO YOU SHORTLY.

KINDS REGARDS AND THANKS FOR YOUR PATIENCE.

RAPID MAIL EXPRESS (RME)
ADDRESS: UNIT 1 ARGONAUT PARK
COLNBROOK GALLYMEAD ROAD SLOUGH SL6 0 EN
TEL: +447441462164
UNITED KINGDOM
WHATSAPP: +447441462164
EMAIL: info@rapidmex.com
WEBSITE: w ww.rapidmex.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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