Profile details of Scammer Generalsusan Helms
Scammer Generalsusan Helms
UserName:
generalsusan-helmsAliases:
Email Id(s):
generalsusan.helms@hotmail.comAge:
40Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Generalsusan Helms
Envoyé le : Me, 15 Fév 2017 12:33
Sujet : I need to invest with urgent assistance : generalsusan.helms@hotmail.com
Hello Dear Friend,
Nice to meet you, how is life ? hope you and your family are fine.
My name is Susan J. Helms a USA Citizen, from Charlotte, North Carolina, considers Portland Oregon. I graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Afghanistan at war zone for peace keeping mission due to the war crisis going on here in Afghanistan.
About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never judge others and am very compassionate, i like to appreciate the little things in life and am very respectful. Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.
Dear, what do you do for a living to overcome economical expenses and to sustain your life and family ? 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 share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon. Just in case if you want to know more about me then open myen.wikipedia.org below :
http://en.wikipedia.org/wiki/Susan_J._Helms
Regards,
Lt. General, USAF Susan J. Helms
generalsusan.helms@hotmail.com
susan_helms01@outlook.com
gensusan6@gmail.com
-----E-mail d'origine-----
De : Uba Bank
Envoyé le : Ma, 18 Jul 2017 15:44
Sujet : Your ATM card loaded with your fund from : susanhhelms25@gmail.com, susansmx@hotmail.com
INTERNATIONAL ATM VISA CARD DEPT. CENTER. UBA BANK
Lot D, Route des Almadies,
Zone 12, Dakar, Senegal
Tel: +221 77 4474 544
ubavisaatmdepartment@gmail.com
ATTENTION SIR,
The MANAGEMENT of ATM DEPARTMENT UBA BANK DAKAR (SENEGAL) are here to notify you concerning your fund that have been deposited in our custody which they have instructed our department to load the fund from : susanhhelms25@gmail.com, susansmx@hotmail.com into ATM VISA card and post to your designated home address in your country as the beneficiary. Now to enable us start the processing you have to provide us this informations below...
1. FIRST NAME____________
2. SECOND NAME_____________
3. LAST NAME________
4. HOME ADDRESS_____________
5. COUNTRY_____________
6. STATE_____________
7. CITY_____________
8. AGE________
9. MOBILE NO______________
10. OCCUPATION____________________
11. COPY OF ID CARD ______________
12. STATUS________________
We wish to notify you that with all this information's it will help us to open your ATM card FILE in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliver in 24 hours from the day we receive the above information's and to open your ATM file
We render the best of our service to any of our customer.
Yours in service,
Mr. Abdul Hiza
Cash Express.
Credit Card Department.
ubavisaatmdepartment@gmail.com
susanhhelms25@gmail.com
susansmx@hotmail.com
-----E-mail d'origine-----
De : susan helms susan_helms01@outlook.com
Envoyé le : Lu, 31 Jul 2017 14:11
Sujet : I shall compensate you with 30% of the total funds : susan_helms01@outlook.com
Thank you for your response to my email, my dear, I have really wanted to establish a long-term relationship with you after going through your profile on the site, and there is a reason why I chose to establish a friendly relationship with you first all you need to use this medium to give a little information about me with a lien on my image just to make it possible for you to take a good look at me. But this is to bring to your knowledge that right now, I'm in Libya in the war zone of the peacekeeping mission, due to the current crisis in Libya.
Thanks again for your kindness and, indeed, the answers, I am very happy to read your mail. But what I really want to establish a real relationship, which can lead to a business partner or otherwise. It certainly inform you here in the military field and not allow the use of mobile phones, we only use radio communications and email, now I'm totally my decision to go into partnership with you, I do not know how long we remain in the area war. My dear, I want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue, we found a safe containing a large sum of money belonging to the revolutionaries who used to buy weapons and ammunition, and was agreed by all parties that the money is divided among us. The total fund for me was
$5,000,000 (five millions dollars).
I seek your assistance to evacuate my share of the money, $5,000,000 What is for you because you can assure me that my hand will be safe in your care until I finish my service here.This is no stolen money, and there is no danger. My dear, I have made arrangements with a strong UN diplomat, who promised to deliver cash to a destination of my choice. I shall compensate you with 30% of the total funds for the final result of this project, while the balance shall be my investment capital in the country or elsewhere. An impassioned plea will do for you is not to discuss this issue in the third, if it has reason to reject this offer, destroy this email to prevent leakage of information, and will be dangerous for me based on my position here. I have chosen to contact you after my prayers and I think he will not betray my trust, or maintaining sleep. Although you may wonder why I am so soon revealing to you without any formal presentation, although I must say that my mind convinced me that you are the true person to help me receive and invest money. I do not know how long we will stay here and my destiny survived two murders here that led me to find someone trustworthy and reliable to help receive and invest the money in your country, because I will migrate home and invest start a new life as a soldier.
Finally, I would like to send an immediate response on the proposal. Your urgent response will be highly appreciated. I hope my explanation is very clear but if you need further clarification, please send your questions.
Sincerely,
Susan.
susan_helms01@outlook.com
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-----E-mail d'origine-----
Envoyé le : Ve, 15 Déc 2017 23:25
Sujet : So contact them and let me know... westernunionaccesssenegal@gmail.com
Hello dear friend,
I discuss previously with the Rev. Father on how the money i gave you will reach to you easily and will have worked on it for him to send the money to you through WESTERN UNION process..So right now contact the WESTERN UNION office and ask them the procedures on how your money will be shift to you immediately.
HERE IS THE EMAIL ADDRESS OF THE WESTERN UNION OFFICE
westernunionaccesssenegal@gmail.com
So contact them and let me know... I am trying so hard to make sure that i keep my promise and for you to receive your reward, so try hard also to get this and be happy as well.
Regards,
generalsusan.helms@hotmail.com
westernunionaccesssenegal@gmail.com
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-----E-mail d'origine-----
De : Generalsusan Helms generalsusan.helms@hotmail.com
Envoyé le : Ve, 19 Déc 2017 23:25
Sujet : So contact them and let me know... westernunionaccesssenegal@gmail.com
Hello dear friend,
I discuss previously with the Rev. Father on how the money i gave you will reach to you easily and will have worked on it for him to send the money to you through WESTERN UNION process..So right now contact the WESTERN UNION office and ask them the procedures on how your money will be shift to you immediately.
HERE IS THE EMAIL ADDRESS OF THE WESTERN UNION OFFICE
westernunionaccesssenegal@gmail.com
So contact them and let me know... I am trying so hard to make sure that i keep my promise and for you to receive your reward, so try hard also to get this and be happy as well.
Regards,
generalsusan.helms@hotmail.com
westernunionaccesssenegal@gmail.com
