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Feb 20th, 2017
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  1. from: ★ Capt.Kimberly Nash <captkimnash@gmail.com>
  2.  
  3. Thank you for your candid reply
  4. I am writing in regards to the email you previously received from me
  5. about a deal worth $11,500.000.00, I know you will be surprise to read
  6. my email Please don't be skeptical to reply me. My name is
  7. Capt.Kimberly Nash. I am a member of the US ARMY team deployed to Iraq
  8. because of the current ISIS problems.
  9.  
  10. Am sending you this mail from my more secure email address which i
  11. only have the password to. Hence am writing you from this box so all
  12. reply should be send to this box. Be rest assure you that you are not
  13. sending any money to me all I need from you is your trust, Can I Trust
  14. you? Trust is very Important in this transaction because a lot of
  15. thing are going on all over the world. so one has to be careful I do
  16. not want to loss my consignment after i send it to you
  17.  
  18. On war against terrorism.During our search and rescue duties in Iraq,
  19. my team came across hidden treasure that contains a huge amount of
  20. money.Well the amount of money is so much that we could not keep all
  21. for our self, however, because of the large quantity of the fund, my
  22. team and I decided to take truck Box the amount of cash we are talking
  23. about here is $11,500,000.00 (Eleven Million Five Hundred Thousand US
  24. Dollars). Now you have to help me to receive this Truck Box, and keep
  25. it until I arrive in your country and immediately we can use the money
  26. for investment i will also offer you 40% percent of the total money
  27. for your assistance and you save the rest for me,I will moving it
  28. through Financial Security Company in Iraq to deliver it to your house
  29. directly in your name
  30.  
  31. As you must be aware the American troops in Iraq have served with
  32. distinction. There is strict observance to rules and ordinance. There
  33. is also a systematic probing and investigation of all troops to make
  34. sure that there are no unlawful activities. We are trained to report
  35. any suspicious movement involving anybody that might tarnish the image
  36. of America. Because of this singular fact, it has been very difficult
  37. for me to tell any one nor spend a dollar out of the money. I have
  38. tried to carry on as if all is well with me.
  39.  
  40. If we miss this opportunity we will ever live to regret my inaction as
  41. it is an opportunity for me to be financially solvent for ever. I need
  42. your help in order to make this a reality.
  43.  
  44. I have decided to deposit the 2 truck of box with a finance Security
  45. company in Iraq. I have discuss with them and they made me to
  46. understand that as soon as am ready the consignment can be ship as
  47. directed by me, Using an agent who will deliver the consignment to you
  48. at your country of destination this will make the process completely
  49. risk free. The worst scenario is that the agent will be sent back with
  50. the baggage if there is any suspicion. He cannot be arrested, the
  51. goods cannot be impounded. He will merely be returned to the country
  52. he is coming from.
  53.  
  54. This is where you come in. Your duties or responsibility will be to
  55. receive the containers which contains the money from the Agent. You
  56. are to keep it safely until I come to meet with you.
  57.  
  58. I need someone I can trust, someone i can rely on. Someone who will be
  59. truthful, frank and honest. Someone who will agree to assist me and be
  60. involved throughout the period the process will last. Someone I can
  61. count on to act as a genuine and interested party. I want you to go
  62. through this email carefully and get back to me. We can begin to
  63. discuss further details once I hear from you through email.
  64.  
  65. Please send me the following below.
  66.  
  67.  
  68. 1.Full Name
  69. 2.Address
  70. 3.Occupation
  71. 4.Telephone No
  72. 5.Age
  73.  
  74. The only telephone access we have here is radio message which is for
  75. our general use and is being monitored, therefore all communication
  76. will be via email till we finish our assignment. Please keep it to
  77. your self even if you are not interested.
  78.  
  79. Furthermore, if you follow up this transaction diligently it would be
  80. completed within 10 working days. I want to know if you are willing to
  81. follow up this business seriously before I can give you more details
  82. about this transaction,I shall be waiting for your response and
  83. assurance.
  84.  
  85. I am expecting you soonest responsible.
  86.  
  87.  
  88. Capt. Kimberly Nash
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