Scam letter(s) from Shelly Markheva to Peter (Sweden)

Letter 1
I appreciate your response, Hope you are good ? Like i said, my name is Lt. Shelly Markheva, an Israeli Citizen, I was born in Nahum Het, Haifa . Presently i am an Israeli Defense Force (IDF) intelligence commander keeping watch over the Israeli Southern border against terrorist infiltration due to the crisis going on in Syria. I have a good heart and am very respectful and kind lady, my own Religion is Catholic, I never judge others and am very compassionate, i love to appreciate the little things in life . Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I want to struck a very lucrative deal with you . we will go into partnership which is of mutual benefits to us . What do you do for a living ? I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your recent pictures, like i always says i have very important issue to discuss with you in my next mail so that you will give me a solution about it, i expect an urgent respond soon . Sincerely yours, Shelly .
Letter 2
Thanks for the mail, my dear i am very happy to have you. Here in the military zone we are not allowed to make use of mobile phone, we only make use of radio message for internal communications, text messages and email communication, no international voice calls . i want to go into business partnership with you, as i don't know how long we will stay in this war zone .

You should know that we are being attacked by ISIS every day . During one of our rescue mission we came across many safe boxes that contains huge amount of money that belongs to the ISIS which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties at present that the boxes will be shared among us . For the fact that it is highly prohibited here that we should not touch or use physical cash, I managed to take my own share to a security agent who helped me to register it for safe keeping pending on when i will be through with the service . But from what is happening here, i don`t think it will end soon .

Out of the total boxes i got two which contains more than 7mil. Us dollars. it is sealed . I am seeking your assistance to evacuate the boxes from here in as much as you can assure me that my own share will be safe under your care until I complete my service here. there is no risk and no danger involved .

My dear I have made arrangements with a Currier agency who promised to deliver the boxes to any of my choosing destination. I don`t want any of my relative or friends to know about it `cause i need secrecy in my private life . Your percentage will be 30% while my share will 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 have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me, due to my position in the force . This deal is 100% risk free and i am assuring you of your safety if only you will comply with the delivering company . Remember, before you accept this deal, you will take absolute control of the correspondence with the delivering person or company and if in case there will be any charges involved, you will take care of it `case i do not use cash here and i not not have the opportunity to make such arrangements .

I have chosen to contact you after going through your profile and I believe that you will not betray my trust, but rather take me as your own friend . Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me receive and invest the fund.

Is not clear how long we will remain here and I have survived two bomb attacks here which prompted me to search out for a reliable and capable person to help me receive and invest the fund in his country because I will be migrating to your country to invest and start a new life like a civilian .

Your urgent reply will be highly appreciated . I hope my explanation is very clear . I wait to hear from you soon . Shelly .
Letter 3
My Dear, I appreciate your concern and your willingness for assisting me though is for mutual benefit. the most important thing i need from you right now is your honesty and trustworthiness, I choose you in this transaction based on my present status here in Syria as a peace keeper who lead the troop . I want you to understand more about my situation here, I can only email you from the office here and delete it immediately after sending, as we are not allow to use it for private communications and mobile phone is prohibited here, we make use of radio message. Now my dear due to my political situation as an IDF army staying in the war zone for peace keeping mission, i need you to stand on my behalf and receive the Trunk Box and also help me invest it. Everything concerning the delivery of the boxes is risk free . Moreover i went into serious discussion with the agent here who will deliver the boxes to you, the agent told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can help me receive the consignment box . Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between both of us because i do not know much about international business and i am putting my entire Fund to your care because i want you to be in total control of my funds as soon as the fund arrives in your country. Again, do attach as you reply to me your full name and full contact information's to enable me give it to the delivering agency who will be delivering to you. Please i will like you to send me your full data such as. 1: Your Name
2: Address
3: Phone Number
4: Job . Looking forward to read from you. Take good care of yourself and remain blessed. Regards;
Shelly .
Created: 2017-07-18    Last updated: 2017-07-18    Views: 1607


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