StopScamFraud

From: Isabella Heste <isabella.heste@gmail.com>
Date: 17 Feb 2021, 4:19
Subject:

Hello Dear,
How are you today,i hope all is well with you,i got your detailed
information and i have forwarded it to the delivery company to proceed with
the delivery arrangement, i was informed the consignment will be leaving
today

For your information I have already paid them here in Iraq $ 2500 for the
security and delivery fee all arrangements have been made for the safe
delivery of the consignment to your country,and the consignment will be
declared as a diplomatic family treasure at the airport.

You should not worry because this is how the president and other top
politicians used to evacuate the money out of their country.
The consignment will be tagged as a Diplomatic Luggage
and you will receive it as a personal luggage.

I handed the consignment over to courier delivery company through their
agent here in Iraq. I will be waiting to get information from the courier
company regarding the departure and arrival of the consignment in your
country, it will be arriving in your country on the next day, i will give
you update once i get the details from the company, waiting. to hear from
you.

Sgt. Hester

From: Isabella Heste <isabella.heste@gmail.com>
Date: 19 Feb 2021, 4:19
Subject:

Hello Dear,
How are you,i was informed today that the package has left Iraq and will
arrive to your country soon.

I was also informed that there will be a small amount for custom clearance
and inspection fee. the custom clearance fee is $780 USD which you will
pay in your country International Airport before the consignment will be
cleared from the custom office and the diplomat will deliver the
consignment in your address, please i will like you to help me handle that
payment since it has to be paid in your country.

I do not know the exact amount that you have to pay to the customs for the
clearance but please deduct any expenses you made once you receive the
consignment,do not allow the consignment to stay long at the airport to
avoid the custom from trying to scan the consignment, remember that this
consignment was not declared as money,rather it was declared as family
treasure.

only you knows the content of the consignment for security reasons,so
please try and maintain the secret for our safety and that of the money,i
pray that almighty God will guide and lead u through and try as much you
can to do as i instruct when you receive the consignment
Take care of yourself
Sgt. Hester.

From: Isabella Heste <isabella.heste@gmail.com>
Date: 15 March 2021, 4:19
Subject:

Good day dear,
Compliment of the season deer, it's me Isabella Hester
I hope you have reminded me? Thank you for your efforts towards me in the
past. Do I hope everything is fine with you and your family? . Sorry for
not being able to write to you for a long time, I was very busy with my
project. I knew you wouldn't understand why this email came to you, right?
Well, it is to announce to you that I finally managed to transfer the fund
that we were struggling with for a long time and to remind you to celebrate
with me after the past difficulties in life that we went through when we
made a business transaction. that finally could not conclude in any way. I
take this opportunity to inform you that this business has finally been
concluded with the help of another partner from the United States of
America who financed the transaction to be completed.
However, due to his past effort and sincerity he showed me during the
course of the transaction. I want to compensate you and show you my
gratitude with the sum of $ 150,000.00 (One hundred and fifty thousand US
dollars.
Well, I arranged your payment and informed (UBA) to United Bank for Africa
Senegal about you and transfer the sum of $ 150,000.00 to your name through
the UBA Swift Visa Card Payment Center. The Visa card department will issue
a Visa card in your name, then deposit the fund in the Visa card and send
it to your destination, allowing you to withdraw your money at any ATM
worldwide. but the maximum amount you will withdraw daily is the sum of ($
3,000) Three thousand United States dollars per day only.
I want you to send the following information to UBA Bank Senegal to issue
the Visa Card in your name and release your compensation fund.

Your name ............................. Your middle name ...............
............Your last name.................................. .
Your address................................
Your country...............................
Your occupation.............................
You phone number..........................
=================
Contact person: Mr. Leo Benjamin.
Director: UBA Bank Plc Visa card payments department
Tel:. 221709322933/221709322933
Email: (Email ubabankddepartment@gmail.com) (Email
(ubabankddepartment@gmail.com)

The Visa Card payment center has been mandated to issue your payment
without delay to receive it.
Thank you, remain blessed and enjoy with me.
Isabella Hester