Sule Mohamed
You can now email me at: sulemohamed1999@ymail.com
- FROM: Sule Mohamed.AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heritier. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;1. Your Full Names and Address.2. Direct Telephone and Fax numbers.These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Regards,Your;s faithfully,Sule Mohamed
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is SGT Henning Hansen. I am in the Engineering military unit here in
Ba’qubah in Iraq,we have some amount of funds that we want to move out of
the country.
My partners and I need a good partner someone we can trust. It is oil
money and legal.Basically since we are working for the government we
cannot keep these funds, but we want to transfer and move the funds to
you, so that you can keep it for us in your safe account or an offshore
account. But we are moving it through Diplomatic means, to send it to your
house directly or a bank of your choice using Diplomatic Courier
Service.The most important thing is that can we trust you? Once the funds
get to you, you take your 30% out and keep our own.
70%. Your own part of this deal is to find a safe place where the funds
can be sent to. Our own part is sending it to you.If you are interested i
will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
Waiting for your urgent response via my private
email:sgt.henning_hansen@yahoo.com.hk for urgent response contact me on
this email:sgt.henning_hansen@yahoo.com.hk
This business is risk free.
Regards,
Sgt.Henning Hansen
Hello Friend and Partner,
Thank you for your response. There is no risk what so ever, as regards this money. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry.They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged diplomatic documents, and the courier company, are not going to know the contents of the box. A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to you.
Your Direct Phone number is needed, so you can be contacted as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage still stands at 30%. What do you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License so I know who I am dealing with ok .We need to build trust ok!It is only me and my partners that know about the transaction from this end. Please if you know that you are not capable of handling this huge sum, please don’t allow me to send it, I can always find other means of dealing with this.
You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. I cannot call you on the phone or receive fax. The total sum amount’s to $25,000,000 MILLIONS US DOLLARS and I hope that you can handle it?? I hope you are ok with this?
Everything must be done by email. Will you still help? I need your urgent reply in this regard.
Your Partner,
Sgt Henning Hansen
My Dear Friend and Partner David Loxtercamp,
The package was airlifted early today by the United Nations task force handling all recovered properties to the United Kingdom.There was a bomb scare at the depot this morning and all properties deposited for airlifting has been evacuted to London from where they will be sorted out and sent to their destinations.
It was an unexpected developement. The agent has assured me that every item evacuated will get to their respective destinations as long as they where duly entered into the data system at the joint military depot here in Iraq.It is from London that you will be contacted for verification of the package and delivery information granted to you. the agent informed me that you will be contacted by the dispatch department by mail or phone call.
The handling company has it’s headquater’s located in Egypt but you will be contacted via their agent at the branch office in London. Keep me informed of all communication and dealings with anybody as long as it has to do with the package.I have already paid for the delivery fee which amounted to almost $20,000 US DOLLARS and I did that with the last of the money in my possession and at the moment I am broke but can manage at least until we get this project completed.
Please when you are contacted be rest assured that there is nothing to worry about. It will be a normal verification procedure. Please my friend, everything depends on you to have the package delivered to you safely. It is documented in your name,address and phone numbers. If for any reason there is need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuebles as recorded here in Iraq.
Most importantly, you must let the company know that the package is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the package with them for too long. I expect to hear from you soon.
Tag Number: ASF/001/USA/XXZ0996
Thanks for your commitment towards this transaction,
Regards,
Sgt.Henning Hansen
Dear David Loxtercamp,
I thank you very much for your mail and assurance all information have been sent to the diplomat I believe the diplomat will contact you as soon as shipment is in motion and also I want you to keep to the diplomat instruction and also keep me posted,
Regards
Sgt. Henning Hansen
Dear David,
I got your mail the content well noted, have you heard from the diplomat that is to delver the consignment to you? please get back to me with details,
Attach to this mail is my passport,
Regards
Sgt. Henning Hansen
Dear David,
Please i want you to contact the diplomat and ask them what is the position of things from his end while his he talking long to delver the package to you. Below is the diplomat contact details contact them now and find out what is wrong.
Snr. Dipl. Sule Mohammed.
Arab Securities and Finance Company
London release office,
Tel: +44 7597 979 256
diplsulemoha@ymail.com
Please I want you to keep me posted in any email from the diplomat,
Regards
Sgt .Henning Hansen
Attention: David Loxtercamp,
Good day from my humble office. As you should be aware already I am Senior Diplomat Sule Mohammed of the Arab Securities and Finance Company branch office in London, United Kingdom and Head Office in Cairo Egypt.
In our possession at the moment is a package consisting of one metallic box registered in your initials and ready to be delivered to your location.
Please confirm the above and also kindly inform this office if you would wish that your package be delivered to your location directly or you would wish to pick them up from our Head Office in Egypt.
Both option’s above have charges but the delivery option has been handled by the sender of your package from Iraq. I will be needing the following information’s from you as soon as possible as your package must be claimed or delivered to your location within the next 7 working day’s from today or they will be returned to it’s original location:
-your full names.
-your Delivering contact address.
-your direct telephone/fax number(s).
-a copy of any form of valid identification sent via email as an attachment.
I would also require you to provide this office with the identification tag number of your package as well as a brief description of the content’s of your package.Expecting your response as soon as possible,
Snr. Dipl. Sule Mohammed.
Arab Securities and Finance Company
London release office,
Tel: +44 7597 979 256
diplsulemoha@ymail.com
Attn: David Loxtercamp,
I AM SORRY TO INFORM YOU THAT IT IS THE UNITED KINGDOM REGULATION/POLICY THAT ALL CONSIGNMENT MUST BE INSURED BEFORE BOARDING.
YOU ARE HEREBY GIVING THREE WORKING DAY TO INSURE YOUR CONSIGNMNET IF NOT IT WILL BE RETURN TO THE SENDER IN IRAG.
I AM VERY AMAZED THAT YOU SAID I WANT TO STEAL FROM YOU MR DAVID AND ALSO PLEASE CONFIRM FROM YOUR SENDER AS REGARD THE INUSRANCE FEE AND THE AMOUNT IN DOLLARS IS $955 DOLLARS.
Snr. Dipl. Sule Mohammed.
Arab Securities and Finance Company
London release office,
Tel: diplsulemoha@ymail.com
Dear David Loxtercamp,
First of all, I must let you know that regarding this as a scam would be rather insulting to me, I have told you before that being a part of this transaction would only be at your free will and acceptance; you have the choice to accept or refuse.
I will not tolerate any direct or indirect insults from you for any reason whatsoever, I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise what will be the point of doing business with you if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt. We need to build trust ok!
If you wish to execute this project with me that you should be able to take my word for it,
Sincerely,
Sgt.Henning Hansen
Attention: David Loxtercamp,
This is the payment details below via WESTERN UNION for the INSURANCE FEE before we can deliver this CONSIGNMENT to you on or before 24 hours.
First Name: Grace
Last Name: Anderson
Address: 18 POWIS STREET SE18 London-England
AMT: $955 US DOLLARS
Once payment is made kindly send to us via email a copy of the payment receipt or the following details below:
SENDER NAME:
MTCN:
ADDRESS:
I advice you to expedite action in sending the insurance fee on or before 5 working days to avoid your CONSIGNMENT on DEMMURAGE.
Yours in Service,
Snr. Dipl. Sule Mohammed.
Arab Securities and Finance Company
London release office,
Tel: +44 7597 979 256
diplsulemoha@ymail.com
Dear David Loxtercamp,
You know that I am in a WAR ZONE and we are not allow to hold any cash with us that is why I ship the funds to you and settle for the SHIPMENT FEES so please I am flat broke here so please see how you can raise this insurance fees and send it to the DIPLOMATS because I do not want the DIPLOMAT to return this CONSIGNMENT back to IRAG it will be too risk if they funds out it is funds inside.
I never knew that they will ask for an insurance fees, I which I know I would have not ship it I could have wait till I got the money right now I have know money with me try and see what you can do to get this done I Beg you in the name of God.
Regards
Sgt. Henning Hansen
These are the latest Emails recieved from So called Sgt Henning and So called Snr Dipl. Sule Mohamed.
Quite interesting how shady these people can be. So try to watch your back.
Truely Yours
David Loxtercamp