by soldierfortune
SCAMMER IN BRIEF:
Location (IP address): not available
Dating Site/user ID: Date: twoofaces/katie
Name: Katie Higgins
Age: xx
Sex: female
Country: USA
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Phone 1: +22893020846 (Jeff Morgan, security company)
Country/Type/Provider: Togo/mobile
Scam story: Advance fee fraud, military scam
- Capt. Katie Higgins, US marine officer
- During a rescue mission found a safe box that containing a money which the group were shared
- Cash $5.6 million US dollars packet in a trunk box delivered to a partner by diplomatic courier
- Compensation of a partner 30%
- Clearance fee £1.500 GBP
- Payment via Western Union or Money Gram to name: Uche Orji
Site: twoofaces
From: katie
Greetings,
Is a pleasure to contact you for urgent and important issue kindly contact me at [email protected].
X-Originating-IP: not available
From: "Capt..Katie Higgins" <[email protected]>
Date: Tue, 19 Jan 2016 02:29:18 +0000
Subject: Marine Capt. Katie Higgins
Hi Dear,
Thanks for your kind response and i am very happy after reading your mail. I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on my name is Marine Capt. Katie Higgins, blue Angel, However, I really want to establish a true relationship with you and even to have a business partnership as well.
I am United State Marine officer currently in Central African Republic conflict, I am a loving, honest and caring we are being attacked everyday by insurgents bomb explosion, but during our rescue mission we came across a safe huge amount of money belongs to the supporters of ISIS across Middle East, Africa. For importation of ammunition, and it was agreed by my Marine officers present to share the money among us and which we did. My share is $5,560,000 (Five Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assurance and assistance to secure my share of the money,
If you can trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you. I would also want you to know that i have made a solid arrangements with a reliable security and delivery company and they have promised to corporate to deliver the funds through their 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 during the process and the money will be packaged safely in a military truck box case. and I have decide to compensate you with 30% of the total money once you received the money, while the rest balance shall be for my investment capital in your country. Meanwhile; I do not know how long we going to remain here.
Please do not discuss this matter to a third party, and if you are not interested to this business please kindly delete this letter from your email box I hope my explanation is very clear but should in case of any question, please feel free to ask via email only because we are not allow to make use of mobile phone, we only make use of radio message. I wait for your immediate reply.
Capt. Katie Higgins
X-Originating-IP: not available
From: "Capt..Katie Higgins" <[email protected]>
Date: Tue, 19 Jan 2016 03:25:29 +0000
Subject: SEND THIS INFORMATION
My dear friend,
I want to say thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this business as some thing 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.
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, if i eventually send out any thing to the my country it will be suspicious and i will be query for the action, so i chose you because i know you are the real person for this deal as foreigner who is not a my country citizen.
Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, 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,
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.
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.
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X-Originating-IP: not available
From: "Capt..Katie Higgins" <[email protected]>
Date: Tue, 19 Jan 2016 08:25:42 +0000
Subject: CONTACT THE SECURITY SHIPPING COMPANY
Thanks for your sent details and I can now proceed. nobody no what is inside accept you and i and there is nothing like black courted cover with the cleaning chemical what ever this is real money no custom will disturb because everything is legal.
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 Central Africa, but they said that all packages departing from Africa must go through their African regional head office in Lome Togo before departing to any where of 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: Diamond Express Cargo Delivery & Security Company
Office / address: 322, avenue Nicolas Grunistzky Avepozo
Lome, Togo. Maritime
Phone: +22893020846
Fax: +22893020846
Email: [email protected]
[email protected]
Operation manager: MR JEFF MORGAN
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 FS5045X please take note because the deliver officer will ask for the security code number of the package to confirmed you as the rightful person.
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.
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X-Originating-IP: not available
From: Diamond Express Delivery Company <[email protected]>
Date: Tue, 19 Jan 2016 17:01:00 +0000
Subject: Diamond Express Delivery Company
Attn; "xxxxxx"
Address: "xxxxxx"
Country: "xxxxxx"
Phone: "xxxxxx"
Occupation: "xxxxxx"
We wish to inform you that we the Security and delivery company, Republic of Togo branch which the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original sent by Capt. Katie Higgins
Capt. Katie Higgins have already settle for delivering and custom charge from Africa to your country but there is a little problem we are facing which may disturb our diplomat in your country we receive an alert from Finance Authority without clearance Documents we cannot allow to enter your country and this is very urgent our cargo Airline and diplomat is ready to take as soon as we get this documents and it will carry your name and country as receiver of this parcel.
Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for clearance Documents from the Finance and dispatch, meanwhile, you are expected to send clearance fee of 1.500 pounds immediately to facilitate required clearance document without this documents we cannot allow to arrive in your country because we are going present the document at "xxxxxx" Airport
NOTE AND ALERT
DIPLOMAT NAME TO DELIVER -------MR CLERK
AIRPORT---------------- "xxxxxx" Airport
COUNTRY------------- "xxxxxx"
RECEIVER---------------- "xxxxxx"
For fast receipt of the fees, send the money through western union money transfer, money gram to the name of our logistics and dispatch Agent in the information below for the services required;
Receiver's name===== UCHE
Surname:============ ORJI
City================ Lome
Country============= Togo
QUESTION==========WHO
ANSWER============ME
Amount============== 1.500 pounds
As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment for documentary purpose. Here is your Tracking PIN, you are free to track the movement of your package online logging to our
Website: http://www.de-tg.net
then click on track package and then log in with the below information
Invoice: DE1130TG
Tracking: 64343529
Website: http://www.de-tg.net
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 us on our telephone number +22893020846 for more directives/clarifications. please always reply to this email id: [email protected]
Thanks for your understanding and co-operation. We are waiting for your responds.
Operation manager. MR. JEFF MORGAN
Diamond Express Cargo Delivery & Security Company
Telephone: +22893020846
Email: [email protected]
[email protected]
Website: http://www.de-tg.net
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X-Originating-IP: not available
From: "Capt..Katie Higgins" <[email protected]>
Date: Thu, 4 Feb 2016 20:54:01 +0000
Subject: TOKEN OF APPRECIATION
My dear
Been quite long silence time! I thank you for the your efforts regarding helping, though you were not able to execute it to finish with me. I actually found a very good friend who help me out morally and financially. As a mark of appreciation for your time and efforts regarding the business I had with you.
Three hundred thousand United States Dollars ($300,000.00) to American Express Credit Card Centre so that they can package the total sum into their facility called Amex Card and send to you as your compensation for all your past effort to assist me to transfer those funds, to avoid bank charges and condition of services which will delay the money getting to you early enough, secondly as a military I am not allowed to transact or remit such huge sums of money from my account.
The American Express Credit Card Center Lome-Togo will contact and send to you, your named Amex Card containing the Three Hundred thousand United States Dollars, they will also send the four digits secret pin code with which you can be making withdrawals from Amex Card.
From the card you can withdraw a maximum of Thirty Thousand United States Dollars per a day and you can also transfer from the same Amex card to your local bank account a maximum of one fifty thousand United States Dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used you will be paid in that country's local currency Dollar equivalent.
N.B: Always send a copy of all communication and transaction with the AMEX CREDIT CARD to me until you received the card.
Thanks
Capt..Katie Higgins
