attorneygeorge22@gmail.com

[Big Al]

From a survivor:

From: Marybeth Monson <attorneygeorge22@gmail.com>
Sent: Sunday, February 16, 2020
Subject:

Hello my name is Marybeth, I saw your contact online and I will like to establish a mutual relationship with you, I have something very important to discuss with you,
I will be waiting for your mail.

[Big Al]

Hi Dear,

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 partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter my name is Marybeth Monson, I am US military officer currently in Syria now, and i will like to get acquainted with you, I am 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 every day and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Syria, 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 $6,560,000 ( Six 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 ( Syria ) 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 been delivered to you in your country that you are going to be trustworthy 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, it is clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a security company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the security company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.

I have decided to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is for you not to discuss this matter to a third party, if you do not want to be a 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 attack here, which prompted me to search out for a reliable and trust worthy 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 explanation is 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 phone, we only make use of radio message and email communication 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.

Marybeth Monson

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Reply-To: marybethmonson1@gmail.com
From: Marybeth Monson <attorneytchala0221@gmail.com>
Date: Wed, 19 Feb 2020
Subject:

[Big Al]

My friend

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say thanks to you for making out time to write to me again, the content of your mail is well understood, i do not want you to see this business as something that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.

Am a woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, Please put away fear or doubt and make up your mind to help me in this matter, i promise you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind.

One more time i want to let you know that there is no complication on this matter, if you follow my instruction everything will go smooth and well in the process of receiving the cash box, Please try and keep this matter between you and i, because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end

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 '' Security and delivery company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.

Please I will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step

Send your below information to me urgently;

Your full names:...........

Your address:..............

Post code:.................

City:......................

Your Age.................

Country:...................

Telephone number:................


Profession:................

Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself.

I await your immediate response

Love and care

Marybeth Monson

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From: Marybeth Monson <marybethmonson1@gmail.com>
Date: Thu, 20 Feb 2020
Subject:

[Big Al]

Good morning

Thanks for your sent details and I can now proceed.

My dearest, I am going to submit your sent details to the delivery company and I believe as they promised they will get to you as soon as possible to let you know about their further arrangements and the delivery date.

Like I told you earlier, they will tag the box as diplomatic package containing diplomatic materials and it will be deliver to you by any of their assigned delivery officer or agent to your country as I have already handed over the box to them through their accredited agent here in Syria,

The U.S government provides everything that we need in the military base here, our salary are being paid into our Account in the United States, so I only have access to my account in U.S, but that will be after our assignment here in Syria, I can not receive or send money, I paid for the registering of the consignment and I have agreed with the courier company for delivery of the box to your doorstep in the country.

I really want us to conclude this business as soon as possible so that you can receive the package within 2 days after departure,so I want you to officially contact the security company through their contact information now for proper identification.

Below is their contact details;

Company Name: Express delivery and security company
Email: accessspeeddeliverycustomercar@gmail.com/
accesspeedeliverycustomercar@gmail.com
http:/ /www.asdsc.exldc.com
Contact Manager:. Mr. Basil John

Though I have already forwarded your personal data to the company but I will advice you to contact them as well either through email or phone call, the secret code number of the box consignment is GB749Y please take note because the deliver officer will ask for the security code number of the package to confirmed you as the rightful person.

Like I said before I have decide to compensate you with 25% of the total money once you received the money, while the rest balance shall be for my investment capital.

Thanks in advance for your understanding and cooperation,I hope to have smile with you soon as I am counting on your honesty, i might not be free to follow the activities of the security company, so I want you to stand on my behalf till the cash box is delivered to you.

Have a nice and better day ahead

Hug from

Marybeth Monson

[Big Al]

We wish to inform you that we the Access speed delivery & security company,Republic of Turkey branch has received a Cargo which bears your personal information as the final recipient of the consignment and the consignment was originally sent by Marybeth Monson.

Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 1,750 Dollars immediately to facilitate required insurance certificate.

For fast receipt of the fees, we will send you details you will use to make the payment immediately after we heard from you on the exact day you will make the payment.

Here is your Tracking number, you are free to track the movement of your package online logging to our website
;, http:/ /www.asdsc.exldc.com then click on track package and then log in with the below information

Tracking number:xxx

With the above information you will be monitoring the movement of your package to know when it arrive your country.

Delivery will be made within 48 hours of confirmation and receipt of fees payment.

We promise to give our customers the best of our services.Should you have any question(s)please contact
for more directives/clarifications. please always reply to this email id :accesspeedeliverycustomercar@gmail.com
Thanks for your understanding and co-operation.

We are waiting for your responds.

Operation manager . Mr.Basil John
Access speed delivery &security company.
Phone/Whatsapp : +905343128679
Email: accesspeedeliverycustomercar@gmail.com ,
Website: ww w.asdsc.exldc.com

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From: Access Speed <accesspeedeliverycustomercar@gmail.com>
Date: Sat, 22 Feb 2020

Phone:
+905343128679
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Note: The fake website used in this fraud - asdsc.exldc.com is reported in viewtopic.php?f=17&t=81999.

[Big Al]

Attn.
In respect to your mail.
Use the bank details below to make the payment and send us your payment receipt for confirmation after sending the money.

NAME: MOKHICHEKRA
SURNAME : P.
BANK NAME :QNB FINANSBANK
SWIFT CODE :FNNBTRISMEC
BRANCH CODE:00970
ACCOUNT NUMBER :8952XXXX
USA IBAN : TR16 0011 1000 0000 0089 52XXXX
DROP ADRESS : ISTANBUL SISLI TURKEY
BRANCH ADRESS : MESIHPASA MAH.AKSARAY CADDESI NO.1 LALELI 34126 FATIH ISTANBUL
POST CODE :34126
AMOUNT 1750 DOLLARS

Your swift response is needed.
Thanks
John

[Big Al]

Dear

How are you doing today? I receive an email from the Access speed delivery company, and they are asking for insurance fee of 1,750 Dollars, Please Dear, i will need you to pay the insurance fee of 1,750 Dollars for me, as soon as you receive the box, i will send you the box code so you can open the box and collect back your money immediately without and delay.

I have confirm from the company that your information has be recorded on their online tracking domain and they have as well provided to you the tracking codes which you will use in tracking the movement of the box till it arrival to your door step.

I know it may not be easy for you to arrange this amount of money, but please I want you to try as much as you can to do some thing urgent and raise this money and send it to the company so that they will move on to deliver the cash box to you I am ready to pay you back the 1750 with interest immediately they delivered my cash box to you.

I want you to listen to me with all your heart, because I have never thought of disturbing you with the issue of money nor pushing you into expenses in this matter but as the issue of urgent money expenses has arise I want you to help me solve this payment required by the security company so that they will proceed to your house for delivery of the cash box .

Please am pleading to you with trust and hope so please do not turn your back on me now that I needed you the most, am waiting to hear good news from you soon.
Hug

[Big Al]

Attn.
Noted.
We are looking forward to receive your payment receipt after sending the money.
Thanks
John

[Big Al]

My dear.
Good day.
How life and work, hope fine?
I don't really know how to thank you enough for all your positive effort towards this transaction.
Try and inform the bank now also that you will send the fe to them today so that they will get prepared in advance to avoid any delay after sending the money to them.
Meanwhile, let me know after sending the money to the company.
Have a blissful day.
Hug

Good evening dear,

How are you? Hope you are doing great?
OK! I receive the content of your email, and well understood. Okay, Let me know when you make the payment.

[Big Al]

Attn.
In respect to your mail.
We wonder why the transfer didn't go but any way use the name below to send the money through MoneyGram only so that we will cash the money immediately and procure your Insurance Certificate and deliver your consignment as agreed.

Name=AHMET

Surname=N.

Country=Turkey

Address=Istanbul

We are looking forward for your payment receipt.
Thanks
John