Gen Flora Darpino, American

Central Scrutinizer

Staff member
Togo, Lome, Togo Telecom

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From: <>
Date: Sun, 27 Sep 2015
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hi dear friend, I'm Flora Darpino From united state of America, Am supportive and I will like to have a word with you, I do not know how you feel about it??

С уважением,
flora darpino

Central Scrutinizer

Staff member
Received: from ( [])
Date: Sun, 7 Aug 2016
Subject: Re: I thank you for your interest, please send these needed information and your I.D copy.

My dear,

I want to say thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this business as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal.

I am a woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, if i eventually send out any thing to my Country it will be suspicious and i will be query for the action, so i chose you because i know you are the real person for this deal as foreigner who is not my country citizen.

Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter. One more time 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 cash box, Please try and keep this matter between you and I. 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 and Delivery Company'' to know the content of the box, remember that the consignment was registered as diplomatic package to the Security Company and that is what they believe to be in the box, so you should not let them know that the content of the box is money. I will like you to send your contact information to me so that i can forward to the Security Company to enable them proceed to your Country for the final delivery of the cash box to your door step. Send your informations below to me urgently :

Full names:...........
Post code:.................
Your Age...................
Telephone number:..........
ID copy..................

Once am through here with my official assignment, i will come over to meet you one on one in your Country 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 cash box and safe keeping it on my behalf till i come over then.

Hoping to hear from you,
Gen. Flora Darpino.,,,,,,,,


Staff member
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Received: from ( [])
From: Flora D Darpino <>
Date: Fri, 5 Aug 2016
Subject: My Dear, I shall be compensating you with 20% of the total fund

Hello My Dear,

Thank you so much for your reply and accepting to reply through my email.

How is life over there, hope you and your family are fine, am fine over here in Afghanistan. I will be very happy to know more about you,

Like i said i am Lt. Gen. Flora D. Darpino, (born 1961) I'm an American general and military lawyer who is the 39th Judge Advocate General of the United States Army and i'm the first woman to hold this position.

Am from New Jersey and Pennsylvania Bars.based in Kabul, Afghanistan. Now am working with the UN peacekeeping force in Afghanistan, the war on terrorism. i graduated with a B.A. from Gettysburg College in Pennsylvania,

Just in case you want to know more about me then open socialmedia/user-agreement. aspx.

Thanks for your kind response and as a matter of fact, i would be very happy to read from you. However, i really want to establish a true relationship that may lead into a business partner or something else. Certainly, This is to bring to your notice, here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication, Now, i have fully made up my mind to go into business partnership with you, as i don't know how long we are to remain in the war zone.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunitions, and it was agreed by all parties in present that the money will be shared among us. Out of the total fund my share was US$ 4.5 Million and i have already moved the funds to GROSVENOR SECURITY SERVICES LTD. IN UNITED KINGDOM LONDON for the safety of the money I am seeking your assistance to evacuate my share of the money, which is US$ 4.5 Million out of there to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved.

My dear, I have made solid arrangements with a UNITED NATIONS DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 20% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country or else where. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream. Though 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 receive and invest the fund. Note I do not know how long we gonna remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund in his or her country, because I will be migrating to your home to invest and start a new life not as a soldier anymore. Conclusively, i wish you could send me a reply immediately in regards to this proposal. Your urgent reply will be highly appreciated. I hope my explanation is very clear but if you need further clarification, then send your questions.

Here is my attached pictures.
Yours faithfully,
Lt. General Flora D. Darpino.

Spanish Administrator

THE Spanish Administrator
Staff member
Senegal, Dakar, Sonatel

Return-Path: <>
Date: Sun, 21 Aug 2016
From: Samantha Jackson <>
Subject: Take care, you have to effect your Posting Fees via Western Union / Money Gram...

Your Certified Bank Draft Cheque of $300,000 USD is here with the Chucrh so you have to effect your Posting Fees via Western Union / Money Gram to enable us take the next step and remain bless in the lord Amen

DHL courier service. which the sending cost is $350 US Dollars and it will arrive in 3 working days

UPS courier service ; .... Which the sending cost is $280 US Dollars and it will take 7 working days to arrive.,,,,,,,,,