I’ve redacted my own email for privacy
Hello James Miller,
Sorry for not reaching you earlier, I have been battling to get the approved clearance from the defense Postal and Cargo Service (D.P.S) and thank God, that was achieved today and our consignment has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to India, from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they were duly entered into the data system at the joint Military Depot in Afghanistan. It is from the UN airbase in India that you will be contacted for verification of the consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department of the “Trans-Link Express Courier” Service by E-mail or phone call immediately.
The handling company has its headquarters located in London UK, and you will be contacting their affiliated branch in India. Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted precisely to $9,875 U.S Dollars. All I have with me now is the remaining parts of the gold which I couldn't add because of the rush, but they will be sent after the consignment is delivered to you. Furthermore; as soon as you receive the box and the pin code, you shall have in mind that your percentage will be 40% of the total sum while you shall ensure that my percentage of 60% is kept intact.
Please when you are contacting the courier company be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don't fail to make sure after taking your percentage you endeavor to keep mine very safe. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains “family valuables” as recorded here in Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately it arrives.
Note: You are to contact the diplomatic courier agency who will make the delivery of the consignment to you and his details are shown below, please send an email to him immediately and let him know you are the beneficiary of the consignment.
TRANS-LINK EXPRESS COURIER.
Mr. Henry Rajan (Dispatch Officer)
Address: Shop No. 24, 1st Floor, Bonny Plaza Shopping Center, S. V. Road, Opp. Paneri Showroom, Andheri West. Mumbai 400058. India.
The Consignment Tag Number: DPS/00X/YW5/XXZ
Courier Email: [email protected]
Tel: +91-982-0798-609 (INDIA) 24Hours.
Please note that I have all my confidence on you so do not disappoint me at the middle of this transaction. There is a secret combination code numbers required to open the consignment and I am hereby giving it to you. The code is 0147. Please be informed that the Agent (Mr. Henry Rajan) does not have this code, for security reasons. I advise you never to give it to anyone. You will use this code to open the package immediately the Agent delivers the package to you. Attached to this email is a scanned copy of the deposit certificate for your reference.
I was supposed to have sent his contact information hours ago but I have been very busy. Nevertheless; I expect to hear from you soon in regards to your contact with the courier agent. (Please call them to confirm the consignment)
Have a wonderful blessed day. I hope to read from you soon.
Warm Regards,
Col. Tschida
On Mon, 30 Dec 2019 at 06:25, James Miller <[email protected]> wrote:
My shipping address is the same as in my ID: 126 Denver Ave. Lakewood CO, 80137
On Sat, Dec 28, 2019 at 11:40 AM Carol Tschida <[email protected]> wrote:
Thanks for the ID/details, there will be nothing to worry about because i will have to pay thousands of dollars for the shipment cost. I want us to be positive over this transaction, let us remove any single fear or doubt from our mind knowing the fact that this is a direct blessing from God. I already planned how i intend to use this fund in improving my standard of living.
Furthermore, i will contact you once i conclude the shipment arrangement with the diplomatic agent that will deliver the consignment boxes to you. Meanwhile, Please provide me with your shipping address where the relevant postal will be sent and with the same address i have to meet you when i arrive, Just to confirm your stand. All messages and pix "must and should" be kept confidential, please!
You must keep every information confidential as you already know the amount of money is huge and will do a lot good for both of us. I want to believe that you have agreed to help me out in this deal, to have revealed these secretes to you. Please do not betray my trust.
I will get back to you with the shipping information soon. Thank you once again and God bless. You may respond with a photo of you so i can know whom i am dealing with.
Regards,
Col. Tschida.
On Fri, 27 Dec 2019 at 11:52, James Miller <redacted> wrote:
Hi Carol,
Sorry fore the late reply
I have attached my ID card. it is expired, but the information on there is still up to date
Please let me know what my next step should be
On Mon, Dec 16, 2019 at 4:34 AM Carol Tschida <[email protected]> wrote:
I assure you that your information is safe with me and once you send the information i need it will take 24 hours for me to complete the delivery process and it will also take the courier company approximately 48 hours for delivery.
On Mon, 16 Dec 2019 at 02:26, James Miller <redacted> wrote:
Hi Carol,
How do I make sure that the information that I send is not being monitored and intercepted.
I need to make sure that my privacy is kept. Also how long will it take for the consignment trucks to arrive?
Sent from Mail for Windows 10
From: Carol Tschida
Sent: Sunday, December 15, 2019 12:35 PM
To: James Miller
Subject: Re: I wait for your response
Hello,
Thanks for your email today. I am sorry for responding late to your mail, as we have restricted access to the Internet and no phone calls here. Please do not be offended with the manner I contacted you it was necessitated by the urgency and nature of this profitable venture, and attached is my staff ID. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I have more business deals to offer you and I will also connect you to some people that can make you a megabucks person if you carry out this deal successfully to completion.
I would give you info if we need to employ the service of an attorney, but the fact remains that communication outside this wall is difficult, wire communication is highly monitored, I am keeping this secret as I would want you to keep it as secret too. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I can't afford to compromise these virtues considering the money involved, it's necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK-FREE. I will ensure that we do everything possible from our end here for you to have a safe delivery of the fund. I have a very good, trusted and reliable security courier contact used mostly by our forces in Afghanistan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily to any address you provide.
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end and pay for the delivery till it gets to your doorstep anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us when it gets to your address. I will start making arrangements to send the merchandise to you. I will send the total since I can't take any chances by keeping cash on me. Your percentage stands at 40% so that the feeling of greed won't arise if you know what I mean. I have more. But this is the maximum the security agency can carry across this border. Mean while, I will like to know what you do for a living? Are you married with kids? Can you handle these fund? I will also want to see your passport copy or id / driver’s License if you have one so I can know whom I am dealing with.
You know that security is very important, you cannot trust anybody, therefore, remember to keep it secret. The total amount in the consignment trunk boxes is $10,900,000.00 (Ten Million, Nine Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? Where we are now we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails. I will only reach you through email, because the only telephone access we have here is our radio message wish is being monitored, and I don't want to be monitored or for anyone to know about this development.
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, PLEASE SEND THE FOLLOWING INFORMATION TO CONFIRM:-
Your Full Names
Your Home Address
Your Private Mobile Number/s
Your ID Proof.
I will contact you once I conclude the shipment arrangement with the diplomatic agent that will deliver the consignment trunk boxes to you, and I will furnish you with all details of the security company and also how to secure the release of my consignment. I have worked hard for this money.
Be informed the original contents of the package will NOT be disclosed to the diplomat mandated to handle the delivery to your designated address; for security reasons. I will take care of the shipment costs so you don't have to worry about that. Thank you once again for taking this venture with me. I wait for your response.
Warm Regards,
Col. Tschida.
On Sun, 15 Dec 2019 at 03:07, <redacted> wrote:
Hi Carol,
I would love to be in this business!
I am in!
From: Carol Tschida
Sent: Saturday, December 14, 2019 7:00 AM
To: James Miller
Subject: Re:
Thank you for responding to my email. I apologize to encroached into your privacy in this manner, I got your contact from linkedin here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your E-mail contact address is still valid. I know you don't know me. But’ I mean no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 12 years old, I was raised up by my adopted parents, but they died years ago, the relatives of my adopted parents threw me out of the house, that I wasn't their real daughter. I know you can handle this money for me until I come over to meet with you, we can also build friendship with this transaction.
I lived in Lake Wales, Florida, before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 20th June, 2006, 9 months after we got married. Hence’ my decision to work with a neutral person. If we can establish some trust. So that; this little secret can be preserved.
Let me start by introducing myself. My names are Carol M. Tschida. I am a Commander at Expeditionary Contracting Command - Afghanistan, Past Brigade Commander at 414th Contracting Support Brigade, Student - Air War College at US Army, G5 at ECC, J3 at C-JTSCC, Battalion Commander. I study at Webster University, University of West Florida. I am seeking your assistance to evacuate the sum of $10,900,000.00USD (Ten Million, Nine Hundred Thousand U.S Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over here in Kabul before my exit to Ghaza, Afghanistan. The deal worth $132 Million U.S Dollars and after we all shared the money I later realized $10.9 Million U.S Dollars which is my personal share of the deal, due to my status as a US Colonel. I cannot move this huge fund to my account in the United States to avoid further interrogation or face any kind of probation by the U.S Government. I packaged my share in a briefcase and have sent it to the Red-Cross Society, because there is no way I could keep it with me here, so with the help of a German contact working with the UN here (his office is under Immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as family valuables. Your acceptance to this would encourage me to send further information for us to proceed.
I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you give me positive signals, I will give you the relevant details and procedures towards this deal. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. The president has said that he wants to withdraw America's Military presence from around the world, we don't know how serious he is' or if it's a political statement. But' I am asking you to help me get the fund over to the U.S, just for me to be on a safer side with any decision he concludes at.
If you wish to proceed with this, please get back to me by saying yes “I am in” and also provide me with your ALTERNATIVE EMAIL as means of contact should in case I can't reach you through this email of yours. Waiting to get your decision.
Yours in service,
Carol Tschida.
On Fri, 13 Dec 2019 at 04:15, James Miller <redacted> wrote:
Hi Carol,
What is the proposal?
From: Carol Tschida
Sent: Thursday, December 12, 2019 9:56 AM
To: James Miller
Subject: Re:
Hi,
I have your email from LinkedIn. Let me know if it is okay for me to forward details of a proposal to your email here.
Regards,
Carol Tschida
*** END OF CONVERSATION ***
By the way, the name and email is fake, as is the address and ID that I provided them. I'd love to screw with these guys myself, but I don't know how. Hope you guys are able to