On Thu, Oct 18, 2018 at 3:51 AM Brandon Wallace <[email protected]> wrote:

> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Brandon Wallace
> CEO, MNesty, LLC
>
> On 18/10/2018 03:50 AM, Monica Lin Brown wrote:
> >
>
>
>
>

Hello Dear am happy to meet you, How are you today and your family and
work,

I have been here for 2 years and 4 months here in Yemen now, and I want to
resign retired from service in less than 3 months and this is why I want to
make friend before I leave here so it's easy for me when am out because I
don't have friends or relatives out there, i lost my mother when i was 13
years old, and and i was abducted, because of hell we face here all the day
bombing and killing, which media can not report about, i need to save my
head that why i chose you,

When am retired, I intend to go in to property management or run a big
restaurant or like Hotel and Real Estate Business and House Property
Business, my aim is to have my own business after resignation, which i plan
to invest out of United State, for to help me invest in your country will
be one of the great thing i will expect from you which you will not regret
to work with me, I hope to retire soon because I want to spend more time to
rest and also plan to have a family again"

I shall keep you updated as we proceed, Meanwhile, there's something i
would love to discuss with you, in next mail after you have reply me back,
i will be glad to read from you again,
Yours love,

Hello Beloved,

Thanks for your reply, I am happy to know you. Regarding what I said in my
previous message, I know you might be wondering what i want to tell you. My
dear, I want you to read this with full understanding without single doubt
because it's true. Like you know, Yemen has been under Terrorist insurgency
for some years now, We are being attacked by terrorists constantly,
Something happened couple of weeks ago, and I have been looking for someone
who will see things from my own point, someone whom I can have confidence
on,

I'm opening up this to you because i really needed to confide one someone
because i cannot do this alone and I believe you’re the right person for
this, During one of our rescue mission we came across a safe box that
contain huge amount of money that belongs to the terrorist group, which we
believed was money meant for buying weapons and ammunition for terror
attacks,

The amount of the money in the safe box is $32,000,000.00 dollars, and it
was agreed by the 5 Army officers present on that rescue mission that the
money will be shared among us which we did, Out of the total fund my share
was US$6,400,000.00 (Six million, Four hundred thousand united states
dollars), I am seeking your assistance to evacuate my share of this money
out of this country Yemen to your country until I come over to meet with
you. I have decided to use my own share of the money to build an orphanage
home, a charity organization to benefit the less privileged who were
affected in one way or the other,

This is a very urgent issue because my assignment here will be over soonest
and I need to send this money out from here, that was why i decided to
contact you immediately I saw your profile. You look nice and decent,
Though, I know it's too early, but we must act as a matter of urgency due
to my limited time here. I really need your assistance so that I will come
over to meet you directly from here before going to see my parents, I will
be coming over to your home so that we'll plan on how to use the money for
the organization and more. I hope my explanation is very clear, but if you
need further clarification just let me know and I will explain further,

It’s clear to me that you might be scared of this proposal. But I want to
let you know that I have made a solid arrangement with a delivery company
here and they've promised to secure the delivery to any of my choosing
destination. My colleagues also used the same delivery company and their
own were successful, I want you to assure me that if this money is being
delivered to you, that you're going to be trustworthy to keep it until i
come to meet you face to face, This delivery is going to be handled legally
and there will not be any form of risk involve in the process and the money
will be parked or hidden safely in a box and will be delivered to you in
your home address as a package from me,

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 on this and i have no other option than to confide
on you despite the short period of time, Trust doesn't matter how long
you've known the person. People can still betray long age relationship and
trust. I have decided to compensate you with 15% of the total money once
the money is delivered to you, while the rest balance shall be invested on
the Organization like i mentioned earlier. We can run the Organization
together if you wish to be part of it,

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 assist me, please kindly delete this
message from your email box to avoid any leakage of this information and it
will be dangerous to me based on my position here. I want to let you know
that here in the military zone we are not allow to make use of mobile
phones, we only make use of radio message and email communication so please
let us continue communicating through email for the mean time 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,

Hello Darling,
I want to say a very big thank you for your acceptance to assist me on
this. I salute your courage. I also want to reassure you that you will
never regret this and your concern, Like i said before, I have made an
arrangement on how to move the money down to you through a delivery company
here. I will secure the security delivery company will secure it and make
sure even scanner will not identify the real content as money, day will
verify it with our scanner here in the camp to make sure everything will be
perfectly once you follow my instructions,

You are the only person I told this and i believe my secret will be safe
with you, I have given you all my trust because i have already believed you
by the grace of God who appointed you to me, so if you chose to cheat on me
in the end, it’s up to you, I do not want you to see this as what will
bring problem to you, rather, i want you to trust and believe me when i say
that there is nothing to worry about, honestly i have made every necessary
arrangement that will lead to safe delivery to you without any form of
problem or risk,

I really need to speak with you, I can not call you on phone because we are
only using Government radio message at Army camp here for communication for
security reason. Do not worry okay, We share meet very soon in person, The
delivery is by flight so it will be fast, you will receive the package
under 72 Hours from the date of departure from here. Am a woman that does
things in accordance to the directives of my conscience, i chose you to be
my partner and also help me in receiving the fund because my conscience has
been bearing me witness that you are the rightful person for me and I know
you will not disappoint me,

I'm not permitted to send package down to any of my friends nor relatives
since am still in the military camp outside USA, if I eventually send out
any thing to the USA, it will be suspicious and i will be query and
persecuted for the action, so i chose you because i know you are the ideal
person and as foreigner who is not a USA citizen. Please put away any form
of fear or doubt and make up your mind to help and participate on this, i
promise you will not regret anything,

I pray that God will give you the grace to make up your mind because I’m
serious with this. One more thing, 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 fund, therefore, you
should try and keep this as a top secret between you and I to avoid making
room for enemy because if you and i should agree on one thing with our
heart with seriousness then we must surely achieve success at the end,

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
company that will be delivering to you to know the content, remember that
the consignment will be delivered as an official Package to the delivery
company but it’s registered as a (FAMILY VALUABLES) they believe to be the
content, so you should not let them know that the content is money please i
beg of you,

I will forward your data to the delivery company to start the delivery
processions, please make sure that the delivery address is correct. I will
also confirm the cost of sending the package to your country. I will take
care of the delivery charge here, while you take care of the clearance
charge in your country, as i told you before that this box don,t have any
other to land like transit, day give me there word that is direct to your
country,i need your information,

Send your below information to me urgently for the delivery process:

Your full names: ........
Delivery Full address: ...........
Your Occupation..........
Post code: ..............
Telephone number: ........... (very important)
Copy of any Official ID/Passport: ..........
Country ................ City....................................

I also wish to let you know that my official assignment here is over and i
waiting for my leave approval letter, I will come over to meet you one on
one in your country immediately you receive the package and after that we
shall decide on how to carry on with our lives, but for now please i will
appreciate us to be more focus on this issue of you receiving the money and
safe guard it, I await your immediate response.

On Fri, Oct 19, 2018 at 4:56 PM Monica Lin Brown <[email protected]>
wrote:

> Hello Beloved,
>
> Thanks for your reply, I am happy to know you. Regarding what I said in my
> previous message, I know you might be wondering what i want to tell you. My
> dear, I want you to read this with full understanding without single doubt
> because it's true. Like you know, Yemen has been under Terrorist insurgency
> for some years now, We are being attacked by terrorists constantly,
> Something happened couple of weeks ago, and I have been looking for someone
> who will see things from my own point, someone whom I can have confidence
> on,
>
> I'm opening up this to you because i really needed to confide one someone
> because i cannot do this alone and I believe you’re the right person for
> this, During one of our rescue mission we came across a safe box that
> contain huge amount of money that belongs to the terrorist group, which we
> believed was money meant for buying weapons and ammunition for terror
> attacks,
>
> The amount of the money in the safe box is $32,000,000.00 dollars, and it
> was agreed by the 5 Army officers present on that rescue mission that the
> money will be shared among us which we did, Out of the total fund my share
> was US$6,400,000.00 (Six million, Four hundred thousand united states
> dollars), I am seeking your assistance to evacuate my share of this money
> out of this country Yemen to your country until I come over to meet with
> you. I have decided to use my own share of the money to build an orphanage
> home, a charity organization to benefit the less privileged who were
> affected in one way or the other,
>
> This is a very urgent issue because my assignment here will be over
> soonest and I need to send this money out from here, that was why i decided
> to contact you immediately I saw your profile. You look nice and decent,
> Though, I know it's too early, but we must act as a matter of urgency due
> to my limited time here. I really need your assistance so that I will come
> over to meet you directly from here before going to see my parents, I will
> be coming over to your home so that we'll plan on how to use the money for
> the organization and more. I hope my explanation is very clear, but if you
> need further clarification just let me know and I will explain further,
>
> It’s clear to me that you might be scared of this proposal. But I want to
> let you know that I have made a solid arrangement with a delivery company
> here and they've promised to secure the delivery to any of my choosing
> destination. My colleagues also used the same delivery company and their
> own were successful, I want you to assure me that if this money is being
> delivered to you, that you're going to be trustworthy to keep it until i
> come to meet you face to face, This delivery is going to be handled legally
> and there will not be any form of risk involve in the process and the money
> will be parked or hidden safely in a box and will be delivered to you in
> your home address as a package from me,
>
> 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 on this and i have no other option than to confide
> on you despite the short period of time, Trust doesn't matter how long
> you've known the person. People can still betray long age relationship and
> trust. I have decided to compensate you with 15% of the total money once
> the money is delivered to you, while the rest balance shall be invested on
> the Organization like i mentioned earlier. We can run the Organization
> together if you wish to be part of it,
>
> 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 assist me, please kindly delete
> this message from your email box to avoid any leakage of this information
> and it will be dangerous to me based on my position here. I want to let you
> know that here in the military zone we are not allow to make use of mobile
> phones, we only make use of radio message and email communication so please
> let us continue communicating through email for the mean time 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,
> Best Regards
> With love and hug
> Monica Lin.
>
>

the message i resent to you said it all, that means that you are not
reading my email, read it and understand what am talking about once again,
and send me your details,

I need your information,

Send your below information to me urgently for the delivery process:

Your full names: ........
Delivery Full address: ...........
Your Occupation..........
Post code: ..............
Telephone number: ........... (very important)
Copy of any Official ID/Passport: ..........
Country ................ City....................................

My dear i see that you are not serious or playing with me i don,t know
again my question is, did you read my emails when i sent you message, if
yes you will know what next, and what to do, i have send you message two
time today which ask you to fill your informant, and you come back to ask
me what is the next, am serious, and i need a honest man and sincere and
serious, you have to be serious with me so that i will give you all the
details, i need your information, that is next thing which i need from you,
in other to give your information of the delivery,

Hello Darling,
I want to say a very big thank you for your acceptance to assist me on
this. I salute your courage. I also want to reassure you that you will
never regret this and your concern, Like i said before, I have made an
arrangement on how to move the money down to you through a delivery company
here. I will secure the security delivery company will secure it and make
sure even scanner will not identify the real content as money, day will
verify it with our scanner here in the camp to make sure everything will be
perfectly once you follow my instructions,

You are the only person I told this and i believe my secret will be safe
with you, I have given you all my trust because i have already believed you
by the grace of God who appointed you to me, so if you chose to cheat on me
in the end, it’s up to you, I do not want you to see this as what will
bring problem to you, rather, i want you to trust and believe me when i say
that there is nothing to worry about, honestly i have made every necessary
arrangement that will lead to safe delivery to you without any form of
problem or risk,

I really need to speak with you, I can not call you on phone because we are
only using Government radio message at Army camp here for communication for
security reason. Do not worry okay, We share meet very soon in person, The
delivery is by flight so it will be fast, you will receive the package
under 72 Hours from the date of departure from here. Am a woman that does
things in accordance to the directives of my conscience, i chose you to be
my partner and also help me in receiving the fund because my conscience has
been bearing me witness that you are the rightful person for me and I know
you will not disappoint me,

I'm not permitted to send package down to any of my friends nor relatives
since am still in the military camp outside USA, if I eventually send out
any thing to the USA, it will be suspicious and i will be query and
persecuted for the action, so i chose you because i know you are the ideal
person and as foreigner who is not a USA citizen. Please put away any form
of fear or doubt and make up your mind to help and participate on this, i
promise you will not regret anything,

I pray that God will give you the grace to make up your mind because I’m
serious with this. One more thing, 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 fund, therefore, you
should try and keep this as a top secret between you and I to avoid making
room for enemy because if you and i should agree on one thing with our
heart with seriousness then we must surely achieve success at the end,

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
company that will be delivering to you to know the content, remember that
the consignment will be delivered as an official Package to the delivery
company but it’s registered as a (FAMILY VALUABLES) they believe to be the
content, so you should not let them know that the content is money please i
beg of you,

I will forward your data to the delivery company to start the delivery
processions, please make sure that the delivery address is correct. I will
also confirm the cost of sending the package to your country. I will take
care of the delivery charge here, while you take care of the clearance
charge in your country, as i told you before that this box don,t have any
other to land like transit, day give me there word that is direct to your
country,i need your information,

Send your below information to me urgently for the delivery process:

Your full names: ........
Delivery Full address: ...........
Your Occupation..........
Post code: ..............
Telephone number: ........... (very important)
Copy of any Official ID/Passport: ..........
Country ................ City....................................

I also wish to let you know that my official assignment here is over and i
waiting for my leave approval letter, I will come over to meet you one on
one in your country immediately you receive the package and after that we
shall decide on how to carry on with our lives, but for now please i will
appreciate us to be more focus on this issue of you receiving the money and
safe guard it, I await your immediate response.

i have to tell you this that am not here for job, if you are not
interesting to help and be part of this, let me know so that i will respect
my self than you to be playing around, i have ask you this before, if you
are reading my message if you did you will understand that i never mention
any bank or any transfer, only word i use was diplomatic delivery, if you
don,t send me your details next message i will know that you are only
joking, also not serious,