From Sgt.Mark Edwards
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Sgt Mark Edwards, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helm and province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared among us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Please reply to: sgtmarkedwards1759@gmail.com
Respectfully,
Sgt Mark Edwards,
United States Soldier: Afghanistan
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Reply-To: sgtmarkedwards1759@gmail.com
From: Sgt Mark Edwards <sgtmarkedwards1759@gmail.com>
Date: Sat, 13 Jun 2020
Subject: United States Soldier: Afghanistan
Good Day.
I am seeking for your co-operation to present you to my bank as the
next of kin/will beneficiary to Mrs. Sigrid Fascinate, a foreign
contractor from Cologne Germany
who died on a plane crash on Monday, 31 July, 2000, 13:22 GMT 14:22 UK
with her husband Rudi Fascinate. Her husband and their two children
also perished in the air France Concorde New York bound flight; please
click here for verification.
(http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm).Before her death
she was a contractor to Exxon Mobil Corporation (EMC) and has a bank
balance with my bank to the tune of ($25Million United State Dollars )
which will be paid to you as her next of kin/will beneficiary.For your
information, I am the Head of Investigation Department with JP Morgan
Chase Bank .The board of directors of JP Morgan Chase Bank, which I am
also a member,mandated me to look for any known relation of Mrs.
Sigrid Fascinate,since after her death.
However, all my efforts to trace members of her family has been
fruitless,this is the main reason I am writing you to ask for your
co-operation for us to claim this money because it will amount to
injustice,if I do not take this decisive step to secure this deposit
and invest it this is due to the fact that if nobody comes forward to
claim the fund it will be forfeited to the government, this is my
reason for contacting you,so that you can assist me in making this
transaction a reality.
All I need to do is to give you the approval as the next of kin/will
beneficiary and the fund will be paid to you as the beneficiary. so
that the money will be yours and also donate 10% to charity and if you
are really interested in this offer Please reply to my alternative
E-mail(jpmorganchasebank50@gmail.com)For detail of this transaction
and procedures,
Please do forward me,
(1) Full Names;
(2) Contact Address:
(3) Direct Telephone No:
(4) Occupation:
(5) Age and Marital Status:
(6) Means of Identification:
I await your urgent response to enable us jump start this project and
nurture it to reality.
Yours faithfully,
James Mike
Head of Investigation
JP Morgan Chase Bank
181 E 90th,
NY 10128, U.S.A
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Reply-To: jpmorganchasebank50@gmail.com
From: JP MORGAN CHASE BANK <jpmorganchasebank50@gmail.com>
Date: Wed, 8 Jul 2020
Subject: Good News JP Morgan Chase Bank
Dear
Thank you very much for your response. Please let me categorically state that this transaction is risk free, as all necessary legal arrangements to crown it a success will properly be taken care of.
Like I stated in my proposal, the said sum of $25million actually belongs to my deceased client that recently passed away along side her entire family in a plane crash, and as the head of investigation department with JP Morgan Chase Bank, I am mandated by the bank management to present a next of kin to the funds or risk losing the funds to the US government.
I am soliciting for your partnership to stand as the next of kin to the funds, and in order to achieve this, it's imperative we work together to procure all the necessary legal documents in your favor. Firstly, we will need to secure a Power of Attorney through one of the bank's attorneys empowering you to lay claims of the funds, and legalization of Change of Ownership certificates in your favor. These processes are going to cost you some resources, so please take note of your expenses, as it will be reimbursed when the funds are received.
It is also important that you open a business account with JP Morgan Chase bank in which you will be signatory to, as it's best to receive such a volume of money with a business account so as to avoid scrutiny from the IRS. Though there will be some amount of money to be paid to the IRS for this large sum of money, but not to worry, I will work it out when the need arises.
I am willing to part with 35% of the total sum of $25million for your reward in working with me to actualize this transaction. Please I need your take on this before we proceed further. Feel free to call me at (763) 691-7716 or email me back.
I await your response.
Sincerely,
James Mike
Head of Investigation JP Morgan Chase Bank
181 E 90th, NY 10128, U.S.A
Of course I do, and I already mentioned in my third paragraph of my email how to go about claiming the money. Once we have all that necessary legal documents processed in your favor, you will then be eligible to lay claim for the release of the money, and with my position in the bank, I will ensure it is actualized.
I will need a scanned copy of your International Passport or Driver's License for identification, and your physical address to commence with the processing of the release of the funds and those are the information needed from you to get started.
I will also appreciate you giving me a brief paragraph on your background and experience in handling a huge amount of money. Are you retired or you still work?
Further details will be given to you as soon as I have your details on this.
Sincerely,
James Mike
Dear
Thank you for the details, and I appreciate your acceptance to work with me. I tried calling the number you provided, and got your answering machine instead. Please let me know when best to call and get a hold of you or better still call me back at (763) 691-7716. Also, you didn't include your identification in the details you sent. It is important you do so as it will be required in processing the necessary legal documents that will authenticate you as the next of kin to the funds, and of course for the release of the funds.
I look forward to hearing from you soon.
Sincerely,
James Mike
Hi
Yes, I will advise you to quickly apply for one, as it will be very much needed. I tried calling the number you provided, and got your answering machine instead. When is the best time to call and get a hold of you?
Sincerely,
James
You didn't say anything about the time to call and get a hold of you. Please call me at (763) 691-7716. There are things we need to talk about which is better discussed on the phone.
I look forward to hearing from you soon.
Sincerely,
James
Dear
What I want to discuss with you is not something I would like to talk about in the email, and of course it is not anything you can't answer. Just a brief conversation on how to crown our mutual venture a success. Please let me know when I can call you.
Sincerely,
James Mike
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