Scam Letter(s) from Marybeth Monson to John (Brazil)

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Letter 1

My dear friend, how is Germany.

my names are Merybeth Monson; I am 38 years, single, never married before. I am a USA military officer currently in Syria, I will like to get acquainted with you, but before then, you have to understand the content of this letter as a vivid secret for my security.

I am a loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. My dear, I want you to know that we are being attacked by insurgents with guns and car bombs. During one of our rescue missions, we came across a safe box that contains a huge amount of money that belongs to the supporters of the overthrown government of Syria, 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 $4,500,000 (four Million Five Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Syria) 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 delivered to you in your country that I can trust you to keep the money till when I will come to your country to meet you in person to collect the money back from you.

I know you might be scared of this proposal, but I want to let you know that I have made solid and legal arrangements with a security company and Shipping agency and they have promised to deliver the fund which I packaged to look like a mere gift box through diplomatic method to any destination of my choice.

This delivery is going to be handled legally by the security company and Shipping agency and there will be no forms of risk involved in the process and the money will be packed safely in a trunk case and the same box will be delivered to you in your country

I have decided to compensate you with 15% of the total sum once after the money is delivered to you, while the rest 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 are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy 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 explanations are 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 allowed to make use of mobile phones, we only make use of radio message and email communications, so please let us continue communicating through email until further notice OK.

Conclusively, I wish you could send me a reply immediately in regards to this proposal; your urgent reply will be highly appreciated.

I wait to receive your acceptable reply as soon as you read this letter

Love from

Cpl. Merybeth Monson

Letter 2

good day, how are you today, i hope you are in good state of health both your family.

i want to know your positions in regards to the project, since i sent you the details of the project i have not heard from you, why? i need you urgent attention and response now.

Cpl.Merybeth Monson

Letter 3

Dear,

Thanks for your polite response and i believe i contacted you for this very reason which i know if we reason together in one understanding you will be the rightful person to handle this transaction for me.

My staff ID for you to know and understand who sent you email earlier before. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable security company that can send goods easily through a 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. Because it was a life time achievement and what ever i will earn after service would not be up to this.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. 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. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile' I will like to know what 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 if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars)and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? Where we are now we can only communicate through our communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, and I don't want to be monitor or for any one to know about this development.

IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION:-

Your Name
Your Home Address (Not P.O. Box Please)
Your Private Mobile Line

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.

Once again thanks for your response.

Have a great day.

Regards

Cpl. MaryBeth Monson

Letter 4

I appreciate your reply to my last email, i sent the mail earlier to get your attention towards what i wanted to discuss with you..my apologies to encroach into your privacy in this manner; I got your contact from a directory listing on the Internet here in Afghanistan as i was doing some research to forward things. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 years old, I was raised up by my adopted parents, but they died years ago, the relatives of my adopted parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you; we can also build friendship with this transaction and I am a native of Weston, Idaho before joining the force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 20th June, 2013, 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing myself. My names are Cpl. MaryBeth Monson; I am assigned to MALS-13 at Helmand Province, Afghanistan. I am seeking your assistance to evacuate the sum of $8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking officers made some deal on OIL BUSINESS over here in Afghanistan. The deal worth $32 Million U.S Dollars and after we all shared the money I later realised $8.5 Million U.S Dollars which is my personal share of the deal, due to my status as a US Marine Corporal, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S Government and I packaged my own share in a briefcase and have sent it to the Red-Cross Society, because there is no other way out to keep it with me here, so with the help of a German 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 I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my Career because you do not approve of my proposal. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me and also provide me with your ALTERNATIVE EMAIL as means of contact should in case i can't reach you through this email of yours.

Regards,

Cpl. MaryBeth Monson

   

   

Created: 2017-02-21    Last updated: 2017-02-21    Views: 174