Our Ref/ Transaction Details.
Lieber xxxxx,
On behalf of our 332nd AEW commander {Brig. Gen. Craig Franklin} we, appreciate so very much your solidarity and straight forwardness into this venture and we can assure you that all machinery would be put in place to ensure that this claim is hitch free operation if you’re capable of putting your time and efforts towards the deal.
As soon as the fund gets to you I will be flying to your location to collect our entire 70% shares. This you make no mistake about it. Kindly find my service ID and a photo of me in a forward operation here in Iraq for your confidence on my personality.
And please know that we have no time to waste on this project due to the recent dialog in handing over security power to Iraqis authority, and all U.S combatants are required to leave Iraqis territory after the final submission of power to Iraqi government any time this year...
Now regarding the security situation on the ground here in Iraq, below are the basic condition and procedures on how we intend to execute the money transfer immediately without risks, taxes from any government or banking authority.
Here we cannot go for a bank to bank transfer because of our status as American Forces on war duty and the United Nations restrictions on Iraq from sending out a high volume amount of money such as this {$25Million}.
Now we intend to tranship the funds in 3 small containers to your any provided address through a diplomatic freights company as U.S military goods. It will interest you to know that we have been into the system, the American war force for several years and we secure valuable items like this much times in the war zone, the only safe way of securing them is through a diplomatic shipments, so you can be rest assured that this is not our first experience in diplomatic shipments and stuffs like this.
We have made the necessary arrangements with AEGIS WORLD DIPLOMATIC SERVICE, a United Kingdom diplomatic freights company here in Baghdad that carries diplomatic vessels for overnight delivery to anywhere in the world and all consignment to any other country must be transited through the United Kingdom Airports. I have attached below their website where you can read more about their services:
https://www.aegisworld.com/index.php/about-us We are going to pay for the deposit, transportation and arrival clearance fees here before the goods will depart, and we will also buy a U.S Diplomatic Sticker and Tags with your names as the beneficiary of the containers, the diplomatic yellow sticker will be placed on the containers and that is also called the non inspection sticker.
With this valid United States Diplomatic Stickers and Tags on the containers no airport authority or security agent or agencies in the world has the right to inspect or stop a U.S Diplomatic goods/items to its destination.
Now we need to tranship these funds out of Iraq as soon as possible. PLEASE NOTE, as soon as the containers departs Iraq, we will no longer be directly involved because of our duties and the U.S military code of conduct restricting us from our personal businesses while on war duty or service post if you know what I mean?
Because of our inability to handle this deal directly from our end here, we have decided to work with external body outside Iraq, and please if you are working with us in this protect as partner, I suggest we work fully as partners.
For this reason, we offered you 30% of the total {$25million} to empower you to become an active partner. An active partner means you will have to control the containers from London Transit points to your designated airport without the containers been inspected.
Remember we are paying for everything from Iraq here, but once the goods stop at the Heathrow International Airport London-UK, a new Non -inspection yellow tag will be required and we cannot send the fee from here. This is only where you will earn your share as our partner.
I believe this project is for our both benefits and that is why we must work as partners to secure this money and you must send me a scanned copy of your identification card to guarantee my colleagues my trust on you pending my arrival in your location next month as soon as we are discharged from service.
Now if you are very prepared to do this, kindly confirm the beneficiary’s information for shipment of the packages:
1= A readable copy of your Int’l Passport, Drivers License {or} any of your National Identification Card with Photo=
2= Full Names of the Beneficiary=
3= The Complete address of where you would want to receive the Packages=
4= Your Nearest Airport=
5= City =
6= State =
7= Country =
8= Your 24hours available telephone numbers=
On your confirmation to carry on this project, I will see that the packages leave to your provided address immediately, and I will be sending copies of the airway bill to you as soon as we deposited the containers for shipment so that you can collect the goods on arrival at your designated address.
God bless America,
Sgt. Liliana Tavera (Ms)
Baghdad, Iraq