Profile details of Scammer Sgt Hester Cruz
Scammer Sgt Hester Cruz
UserName:
sgt-hester-cruzAliases:
Email Id(s):
sgnthestercruz@hotmail.comAge:
35Claims to be:
MilitaryEthinicity :
W
-----E-mail d'origine-----
De : Sgt Hester Cruz
Envoyé le : Je, 16 Fév 2017 10:15
Sujet : I choosed you in this $5.6m. transaction : sgnthestercruz@hotmail.com
I appreciate your concern and your willingness to assist me.
The success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully. The deal is all about the money I made here. I must not fail to explain to you how I came across this fund.
Few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed and as a nurse in the army, I and my group rushed to give medical attention to our men who were injured and at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow, so we decided to force of the trunks open and discovered huge amount of dollars inside the two trunks, so we quickly took the trunks and went in something like a cafe and counted the money and also shared it among ourselves and mine amounted to
$5.6 millions dollars.
I choosed you in this transaction, based on my present status here in Iraq, Due to the United Nations policy on Iraq troops, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I can't take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross Security agent to move this fund through a Diplomatic means. The question is who will be in charge of the money in my absence ? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely through Diplomatic means and you must keep everything confidential till you receive the fund as a consignment. Finally, i know that God will see us through and i am suggesting that if we can go into life partnership? Again, please i will like you to send me your full data, enable me give it to the United Nations diplomat who will be delivery the consignment to you...
Your Name
Your Address
Your passport/ Identity card copy
Your Phone Number
Your Profession
Your Age
Your Nearest Airport
Your Country
I wait your above mentioned details, i will contact the diplomat who will bring the consignment to you and give him your details, so that he will start the journey to deliver the fund in your place, hand to hand, face to face.
Take good care of you and remain blessed,
Sgnt. Hester Cruz
sgnthestercruz@hotmail.com
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-----E-mail d'origine-----
De : Sgt Hester Cruz
Envoyé le : Je, 2 Mar 2017 18:02
Sujet : I propose to you 40% of the total money : sgnthestercruz@hotmail.com
Thanks for your understanding.
Please i want you to send me your below informations...
Your Name----
Your Address-------
Your passport/ Id card copy
Your Country -----
Your telephone---
Your Profession--------
Your Age--------
Your nearest Airport
Sgnt. Hester Cruz
sgnthestercruz@hotmail.com
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-----E-mail d'origine-----
De : Sgt Hester Cruz
Envoyé le : Lu, 13 Fév 2017 22:16
Sujet : Can i trust you ?
Dear friend,
I am sergeant Hester Cruz, I am a United States soldier fighting for the restoration of peace in Iraq. I am here to seek your maximum assistance and cooperation in this important issue that I am about to disclose to you. I wish to implore you to keep this matter confidential for security purpose. Dear, I have in my possession the sum of
$5.6 millions American dollars,
which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I hereby propose to you 40% of the total money and 55% to me while 5% shall be used for any expenses that might occur. Listen, There is nothing to worry as far as this transaction is concern. All I need is your cooperation and trust and once I get that from you then consider this business done. As US soldier I cannot send this money to my country because the government will question my source of wealth neither do I want anybody close to me to have knowledge of it because I want every thing to be confidential. Please reply me back if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.
Your urgent reply is highly needed.
Sgnt. Hester Cruz
sgnthestercruz@hotmail.com
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-----E-mail d'origine-----
De : Sergeant Leigh Ann Hester sgtleighannhesster@gmail.com
Envoyé le : Me, 13 Sep 2017 10:34
Sujet : I shall need your complete information : sgtleighannhesster@gmail.com
Dear friend.
Thanks for your mail which was well understood.
Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future. Meanwhile,every arrangement to insure safe delivery of the cash box to you in your place through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for a security reasons. As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service.
Like I told you, I am a serving officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me. Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone. Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company (Rapid despatch courier service) also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials. For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your choice of destination/country/address. Please send your information so that i will furnish you on the procedures to follow...
Names:_______________________
Address_________________
passport/ Id card______________
Phone _________________
Occupation___________________
Age___________________________
Airport_________________
country________________
Profession:_______________
Once you receive the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. Alternatively, when i come over then i will handle the depositing of the money in the bank by myself.
I await your immediate response
Best regards,
Love and care from,
Sgt. Leigh A. Hester
sgtleighannhesster@gmail.com
