sgt.carolinewilliam@gmail.com

[Big Al]

Military Romance / Non-delivery Scam:

I'm Sgt.Caroline

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From: "Sgt.caroline William" <sgt.carolinewilliam@gmail.com>
Date: Wed, 2 Aug 2017
Subject: H

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, as i told you earlier my name is Caroline William, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, My dear, i want you to know that we are being attacked by insurgents everyday 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 Libya, 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 $4,560,000 ( Four 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 ( Libya ) 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 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 company ''Velocity delivery and security services'' 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'' Velocity delivery and security services'' 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 decide to compensate you with 40% 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 not to discuss this matter to a third party, if you do not want to be 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 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 allow 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,
Wait to receive your acceptable reply as soon as you read this letter.

from Sgt. Caroline William.

[Big Al]

Hello My dear

Good day to you, i hope you are healthy and fine?
I want to say thanks you for making out time to write to me again, 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, 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, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA , i promise you, 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 every thing 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 '' easy move delivery company And Services'' 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:......................
Country:...................
Telephone number:.........
Profession:................
Your age...................

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
from Sgt. Caroline William.

[Big Al]

Dearest One,

Thanks for your details,We can now proceed,i have submitted your 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 your address as i have already handed over the box to them through their accredited agent here in Libya, but they said that all packages departing from Africa must go through their African regional head office in Dakar Senegal before departing to any where in the world.

I really want us to conclude this business as soon as possible so that you can receive the package within 2 or 3 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: MEDITERRANEAN SHIPPING COMPANY,

address: Mediterranean Shipping Company Senegal S.A.
Hann Bel Air Route des Hydrocarbures B.P. 4495
DAKAR Senegal.

land line...+0033 859 0101
phone.....+221702096071

Email...SN349-infodakar@execs.com

Operation manager: Dr Mark Dumga

Direct Email.....markdumga@yahoo.com

Though i have already forwarded your personal data to the company but I will advice you to contact them as well either through email ,the secret code number of the box consignment is 4y24zu47 please take note because the deliver officer will ask for the security code number of the package to confirmed you as the rightful person, please you should not disclose this Consignment code that i gave to you is the secret code to open the briefcase when ever they deliver it to you, is only you and me knows it as password please do keep it to your self .

Like I said before I have decide to appreciate you with 40% of the total money once you received the money, while the rest balance shall be for my investment capital in your country.

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

Yours,Sgt.Caroline William

Phones:
+221702096071
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel) (CDMA)

+221338590101
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

[Big Al]

thanks so mush please as soon as you hear from them you let me know ok thanks.

[Big Al]

welcome to Mediterranean Shipping Company Senegal S.A. we promise to give the best of our service to our costumers.

dear costumer we are glad to receive your mail according to your partner miss Caroline William she gave us an instruction on how to deliver the box to you but before we proceed we will like to have your information to avoid mistakes and to make sure your the real person we will be waiting for your comply thanks..

Full Name:................
Country:..................
City:........................
Age:........................
Occupation:.............
Copy of ID or ID No:.
Direct Phone No:......


Mediterranean Shipping Company Senegal S.A.
Hann Bel Air
Route des Hydrocarbures
B.P. 4495
DAKAR Senegal

Phone: +221702096071
Office Email Address....(SN349-infodakar@execs.com)
Operation manager: Dr Mark Dumga
Direct Email....markdumga@yahoo.com
website..... https:/ /www.msc.com/sen?lang=en-gb

Thanks for your co-operation.We are waiting for your responds.

[Big Al]

i will be waiting ok.

Attention Sir/Madam

We wish to inform you that we the (MEDITERRANEAN SHIPPING COMPANY),Republic of Senegal Office which is the headquarters here in Africa has received a shipment which bears your personal information as the final recipient of the consignment and was originally sent by Sgt Caroline William.
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 Hereby Direct to send insurance fee of $950 Dollars; (Nine Hundred and Fifty American dollars) immediately to facilitate required insurance certificate.
For fast receipt of the fees, send the money through money gram to the name of our logistics and dispatch manager in the information below for the services required;
Receiver&apos;s name===== martin
Surname:============ Williams
City================ Dakar
Country============= Senegal
Amount============== $950 US Dollars.
As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment only for documentary purpose.
after sending this money we will give you
From the information then You can start monitoring the movement of your package to know when it arrive your country.
Delivery will be made within 72 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 us on our Address or Phone as stated below

Mediterranean Shipping Company Senegal S.A.
Hann Bel Air
Route des Hydrocarbures
B.P. 4495
DAKAR Senegal

Phone: +221702096071
Office Email Address....(SN349-infodakar@execs.com)
Operation manager: Dr Mark Dumga
Direct Email....markdumga@yahoo.com
website..... https:/ /www.msc.com/sen?lang=en-gb

Thanks for your understanding and co-operation.We are waiting for your responds

[Big Al]

ok my dearest one thanks for your effort please don't fail to let me know as soon as you hear from them ok thanks and have a nice day.

[Big Al]

greetings dear customer
we have gone through your mail your request as been granted bellow is the account which you requested for send it here in our head office dakar senegal we will be waiting for your comply.


Account Name: THOMAS LEWIS ALFRED
Bank Name:Bank of Africa, Senegal
Account Number:004522200006
Code Banque : SN100
Code Guichet:01018
Cle RIB:92
Swift Code:AFRISNDA
IBAN :SN10 0010 1800 4522 2000 0692

[Big Al]

dear customer we are still waiting for the payment please as soon as you make the payment you forward the payment slip to us ok thanks.

[Big Al]

good day my dearest i hope your doing good please how have you been going with the company i will be waiting.