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Marie
05-24-2013, 10:04 AM
From Major. Alan Edward
Return-Path: <hilga.prins@online.nl>
Received: from (194.134.41.33) Netherlands, Amsterdam, Online Mail Platform
Wed, 22 May 2013
Date: Wed, 22 May 2013
From: "Major.Alan Edward" <hilga.prins@online.nl>
Reply-To: "Major.Alan Edward" <majoralanedward13@kimo.com>
Subject:

I am Major Edward currently serving with the 3rd Brigade Support Battalion in Afghanistan. I have a proposal for you,reply

bigmama
09-04-2013, 02:48 AM
Received: from [194.126.101.122], Estonia, Tallinn, Backbone And Servers, Elion Enterprises Limited, [abuse@elion.ee]
from: lotusw <lotusw@hot.ee>
reply-to: <majoralanedward01@admin.in.th>
date: Tue, Aug 13, 2013
subject:
mailed-by: hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email <majoralanedward01@admin.in.th>

Sincerely

Major.Alan Edward

cantbearsedtoregister
09-27-2013, 01:31 PM
"I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [majoralanedward14@kimo.com]
Sincerely
Major. Alan Edward"

Spanish Administrator
11-06-2013, 09:31 AM
Return-Path: <gideonc@hot.ee>
Received: from portal-smtp-out.hot.ee (portal-smtp-out.hot.ee.[194.126.101.101]) Estonian server
From: gideonc <gideonc@hot.ee>
Date: Tue, 05 Nov 2013
To: info@yahoo.com
Subject:
Reply-To: majoralan_edward@yahoo.cl

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@yahoo.cl

Sincerely
Major. Alan Edward

Sapphire's Strike
02-19-2014, 04:54 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: majoralan2142@hot.ee

From: Major Alan <majoralan2142@hot.ee>
Date: Tue, 21 Jan 2014
To: info@yahoo.com
Cc:
Subject:
Reply-To: majoralanedward02@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward02@admin.in.th
Sincerely
Major.Alan
Edward

Sapphire's Strike
02-26-2014, 04:26 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: alan997@hot.ee

From: Major Alan <alan997@hot.ee>
Date: Mon, 27 Jan 2014
To: info@yahoo.com
Subject:
Reply-To: majoredward@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majorEdward@admin.in.th
Regards,
Major.Alan Edward

Sapphire's Strike
02-27-2014, 07:22 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: edward03@hot.ee

From: Major Alan <edward03@hot.ee>
Date: Wed, 29 Jan 2014
To: info@yahoo.com
Subject:
Reply-To: majoredward@admin.in.th

same email text as post above

Sphinx
02-28-2014, 05:15 AM
He likes this server.

Return-Path: <bfkfofu@hot.ee>
Received: from 213.168.11.103, Estonia, Elion Ettevotted Aktsiaselts
From: dxzaq aqty <bfkfofu@hot.ee>
Date: Wed, 26 Feb 2014
To: info@gmail.com
Subject:
Reply-To: majoralan@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan@admin.in.th

Regards,
Major. Alan Edward

Sapphire's Strike
02-28-2014, 10:53 PM
Sphinx
He likes this server. - Here we go again...........

Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: edward051@hot.ee

From: major alan <edward051@hot.ee>
Date: Thu, 30 Jan 2014
To: info@yahoo.com
Subject:
Reply-To: majorEdward@admin.in.th

same email text as above

Sapphire's Strike
03-24-2014, 09:02 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: <bhfrt9@hot.ee>

From: Hwee Hmkh <bhfrt9@hot.ee>
Date: Mon, 17 Feb 2014
To: <info@yahoo.com>
Subject:
Reply-To: <majoralan_edward2@admin.in.th>

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email <majoralan_edward2@admin.in.th>
Regards,
Major.Alan Edward

This thief is aka as Captain Dorothea Williams, same server in Estonia, same wording, see:

http://http://antifraudintl.org/showthread.php?82788-Captain-Dorothea-Williams-in-Afghanistan&p=237745#post237745

Sapphire's Strike
03-25-2014, 03:45 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: unit013@hot.ee

From: unit garrision ~unit013@hot.ee>
Date: Mon, 17 Feb 2014
To: info@yahoo.com
Subject:
Reply-To: major.alan_edward@admin.in.th

same email text as above

Sapphire's Strike
04-03-2014, 05:53 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: kjhgft7@hot.ee

From: yjgff qjgjjl <kjhgft7@hot.ee>
Date: Mon, 24 Feb 2014
To: info@gmail.com
Cc:
Subject:
Reply-To: majoralan_edward2@admin.in.th

same email text as post 10

Sapphire's Strike
04-07-2014, 07:00 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: gfhfjfiy@hot.ee

From: dcsaqw xvggtt <gfhfjfiy@hot.ee>
Date: Thu, 27 Feb 2014
To: info@gmail.com
Cc:
Subject:
Reply-To: majoralan@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan@admin.in.th
Regards,
Major.Alan Edward

Sapphire's Strike
04-09-2014, 02:56 PM
Received from: 213.168.11.103 - ESTONIA - Elion Enterprises Limited
Return-Path: nggdf9@hot.ee

From: sadffs gdfhgj <nggdf9@hot.ee>
Date: Fri, 28 Feb 2014
To: info@yahoo.com
Subject:
Reply-To: majoralan_edward@admin.in.th

same email text as post above

Sapphire's Strike
04-09-2014, 02:58 PM
Ah! The thieves forgot to use the proxy this time....

Received from: 196.46.246.67 - NIGERIA - Celtel Nigeria Limited t.a ZAIN
Return-Path: maj@bbsyd.dk

Date: Fri, 28 Feb 2014
Subject: Message...
From: "Major Alan Edward" <maj@bbsyd.dk>
Reply-To: major.alanedward001@admin.in.th
To: undisclosed-recipients

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: major.alanedward001@admin.in.th

Regards,

Major.Alan Edward.

Sapphire's Strike
04-15-2014, 04:17 PM
Received from: 41.151.158.85 - SOUTH AFRICA, Durban - Telkom Internet
Return-Path: alan@bbsyd.dk

To: undisclosed-recipients:
Date: Wed, 5 Mar 2014
Subject:
From: "Major. Edward .Alan" <alan@bbsyd.dk>
Reply-To: majoralan@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan@admin.in.th

Regards,
Major.Alan Edward

Nanook
08-08-2014, 04:09 AM
Return-Path: <edward0047@hot.ee>
Received: from portal-smtp-out.hot.ee (portal-smtp-out.hot.ee. [194.126.101.101]) Estonian server
From: M JR <edward0047@hot.ee>
Date: Wed, 06 Aug 2014
To: info@yahoo.com
Subject: It is risk free and legal.
Reply-To: majoralanedward003@admin.in.th

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward003@admin.in.th

Sincerely
Major. Alan Edward

Miyuki
11-26-2014, 05:12 AM
Return-Path: <alamedward8@gmail.com>
Received: from 31.195.140.193, Italy, Milano, Pulipelle Srl
Reply-To: <alamedward83@gmail.com>
From: "Major. Alan Edward" <alamedward8@gmail.com>
Subject: WILL AND TESTAMENT///
Date: Thu, 20 Nov 2014
Message-ID: <auto_________2331@lnxmail.gubkin.ru>

Dearly Respected.

I hope my email meets you well. I am in need of your assistance. My name is Major.Alan Edward. I was a US military officer attached with the Engineering Unit in Afghanistan for the United States Army, my colleague and I, have the sum of Million dollars that we have to move out of the country Afghanistan to a security and trust company somewhere I will not like to mention in this mail for security reasons.

My co-officers and I need a good partner, someone we can trust to actualize this venture. The money is from Oil proceeds and legal. But we are moving it through Diplomatic Security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.

By the way can we trust you? Once the funds get to you, you take your 35%out of the total sum for participation in the transaction and while will keep our own 65%. Your own part of this deal is to help claim and secure the funds after
deducting your 35% share.

If you are interested please do write me back (alamedward83@gmail.com) so that I will furnish you with more details and all proves of this fund.

awaiting your urgent response, please note that this business is risk free.

Best regards,
Major. Alan Edward.