Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#196447 by AlanJones Sat Apr 05, 2014 2:25 am
I am Capt.Michael Jerry, an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force currently deployed in Iraq.

We were moved to SYRIA from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived the USA from SYRIA.
I hope you can be trusted?You will be rewarded handsomely if you could help
me secure the funds until I conclude my service here. If you can be trusted,
i will explain further when i get a response from you, kindly contact me in this my private email address below: [email protected]
God Bless you &
God Bless America.

Capt. Michael Jerry

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#196448 by AlanJones Sat Apr 05, 2014 2:36 am
Am sorry for late response in your email, you have to understand that down here we have been very busy.however i want to use this opportunity to let you know that, the reason why i asked for your assistance to get this transaction done just that i don't have the chance here in military camp to do anything the only chance i have is this email am sending to you now,that is the main reason why i needed your assistance to conclude this delivery to your home address. I will like you to invest the money as soon as the delivery agent deliver the boxes to you to any good business that can bring good profit and you can be managing it until i done with my service in military okay because i cannot make it by take a leave because we are in a very serious duty for now on.

I am not here for any dirty game i am here for serious issue please do believed me i understand that many scam are going on in internet but i want you to believe me and you will never regret this ok.


Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture. {PRIVATE}.

I must thank you for your quick response to my email requesting your assistance to conclude this transaction.There is no risk whatsoever as regards this money. But the most important thing is that I do not want this money to go through the bank, It will not be safe for us, I have contacted earlier a very good, trusted and reliable diplomatic shipping company which mostly used by our forces here in Syria that send goods easily through diplomatic means and private military way to anywhere in the world and the diplomat agent is already in united state now with the boxes like i told you earlier in my previous email.It must be kept low profile because it is a lot of funds in the boxes! People are dying here and i pray we make it out of here alive!!! I need your help because my spirit Tell's me that you are trustworthy. There would be no problem if you follow all my instructions carefully.

He can deliver the money to you easily at any address of your choice around the world. The baggage is tagged as diplomatic personal effects and the shipping company did not know the real contents of the boxes. A few friends have used this means to convey goods out of Syria because of the diplomatic immunity they enjoy. Their charges are very high but I have already negotiate a way out from this end till it gets to you anywhere you are. I am very sure you will know the best way to handle this money when it gets to your base. And only expense you are going to make is to pay clearance fee which is $225 usd only to enable the diplomat clear the boxes from airport authorities today and move to any choice address you want him to deliver the boxes to you.


I have sacrificed years of my life to serving and
protecting my great country, most of us have lost friends and loved
ones in the line of duty, for me i have been married twice of which
none ever lasted up to 3yrs due to the nature of my job.

My 16yr old son turned to drugs as he lacked parental guidance and
eventually died from overdose as a matter of fact i can't begin to
mention all my sacrifices and losses but know that the glory of
America is built on our pain & blood this is why i decided to use this
opportunity to make some fortune for myself since the funds belonged
to an ex tyrant whom we captured and has been executed by the
International court of justice. As the leader of my unit i reported
$100million dollars out of the funds we discovered and used my
position to ship the remaining $40million dollars to you for
safekeeping until after my assignment as we have been deployed to
SYRIA to help out in the on going war on terror.

I know you might be wandering how i got your information for this,
well i am a level six holder, and i have access to the Department Of
Defense Database (DOD) data base, and I believe I can trust you not
only as a citizen but also for you been someone i can
trust.With that,i decided to send this boxes to you via a secured delivery
company,It is most important that you take this deal very seriously.

I know i may have crossed the line by shipping the boxes to you
without your consent but the deed is already done,this happened due to
the rush down here,as we have been deployed to SYRIA to assist
on going war against terrorism, with that i had to rush things
up, and i was unable to let you know before now,please accept my
apologies about that.

I know you might be wandering why i did not send to my family, well i
need you to know that the only Family i have is my only daughter that
is just 16yrs and my Mum whom is presently 85 and not strong enough. Most
of my friends are all in the US army,and you know the confidentiality
of this deal, so they must know nothing about this transaction.

Please i got a confirmation that the boxes are presently in the USA,
Have below is the contact details of the delivery man.

Name: Williams James
Email: [email protected]
Tel:6467412493


If you are lucky and fast enough you can conclude this within the next 3days and the boxes will be in your home address.The total amount in the boxes is $40.Million usd, since I can not take any chances by keeping cash on me due to my duties here. If you are willing, interested and trustworthy person to do this with me,I will like you to tell me how much percentage will satisfy you for your assistance in this business.And One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Syria and would tarnish the reputation of other service military men.We need to build trust OK!

Note: If you are equal to this you have to keep this as a little secret until this boxes get
to your door step. Even the Delivery man shouldn't know the content of this boxes as he is not aware that the boxes contain raw cash, because i made it clear to them that you are my cousin whom i am sending my personal military effects, so no one knows nothing about this,and also, for security reasons, i feel it would be best we take care of this via e-mails,because making calls might be risky as our conversation might be monitored or tapped into. Thanks


I will also want to see your passport copy or id/ driver's License so i know who i am dealing with

The total amount in the boxes is $40 Million Dollars. It is only me that knows about the transaction from this end, everything has been well planned out ok.

Please do keep me updated as soon as you have contacted the delivery man.attach is my id card and some of my men, i will like to have yours ok.

Thanks for your cooperation, God bless you!! Yours Sincere

Capt: Michael Jerry


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.20.178
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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