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.
#258629 by Tim Atem Wed Jul 01, 2015 9:39 am
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From: captain Peter <[email protected]>
Subject: Hello My Good Friend,
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Hello My Good Friend,
Hello, my name is Captain Peter Fuller, I'm American General, I hope this email find you well and healthy and I hope we can Establish a good friendship and business partner as we meet here for the first time, I was going through a profile That speaks good of you on this site and I was impressed when i saw your profile and decided to Communicate with you.Anyway my intention of Contacting you now is for me to see how i am going to relocate over there in your country and Also to buy some properties there as well.Considering my position here in Afghanistan where i am currently on duty now, i can not be able to handle this issue like that and will like to use you as my business partner there to get the properties that i want there in your country.Just want you to take care of the properties there for me.if you are interested about the deal you reach me with this my privet email address but if you are not interesting Please delete this message.thanks
NAME: Captain

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#259168 by Tim Atem Sun Jul 05, 2015 11:35 am
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From: captain Peter <[email protected]>
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Subject: RE: Hello My Good Friend,
Date: Sat, 4 Jul 2015 17:13:15 +0000
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Hello

Thanks for your responses. I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the Taliban here in Afghanistan, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. Out of the total fund my share was $2,560,000 ( Two Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Afghanistan) to your own country for you to keep it safe on my behalf till i come over to your country,

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you or we invest the money there.It clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a ''paragon delivery and security company''and they have promised to deliver the fund through diplomatic method to any of my choosing destination.This delivery is going to be handle legally by the''Paragon delivery and security company''and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.I have decide to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box 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 in receiving and investing this Fund.Note; I do not know how long we going to 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, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.I hope my explanation is very clear but if you need further clarification just let me know and i will explain further.I want to let you know that 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 so please let us continue communicating through email for the mean time.Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated.

I Wait to receive your acceptable reply as soon as you read this letter.

Thanks

====================================
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#260170 by Tim Atem Tue Jul 14, 2015 10:00 am
Captain Peter's courier, appoinsec.cu.cc is in the process of being reported for fraud.

Name: Diplomatic Ben Frank
http://www.appoinsec.cu.cc
Tracking code: APP95355346222
Email Address: [email protected]

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From: captain Peter <[email protected]>
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How are you? I am very happy that I succeed in registering the consignment box on your behalf with your information today, the diplomat will leave here tomorrow night to be in Istanbul Turkey on transit , Once he arrive in turkey he will calling or sending an email to you and give you his flight details from Turkey to USA.

Attach is a copy of the delivery slip issue on your behalf this evening at the Appoin Security Courier company office . Please, here is the contact information of the delivery agent and you have to contact him immediately and send this document and also disclose to know I'm your family friend and the consignment box is bringing to USA belong to you, and the content is your personal belonging. Please do not let him know that money is inside the box for security reasons.

Name: Diplomatic Ben Frank
http://www.appoinsec.cu.cc
Tracking code: APP95355346222
Email Address: [email protected]

Once the diplomat arrive in Turkey, it will phone or write and tell you when it will come to USA for delivery. Please try to contact Ben before he leave here by tomorrow night.

Let me know once you contact him.

Thanks



Peter

Image

Image

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#260171 by Tim Atem Tue Jul 14, 2015 10:06 am
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Thanks for your responses.How are you doing? I want to inform you that I am currently in Istanbul, Turkey and will proceed for delivery of the box to you at your home address at USA after clearing the box with the Turkish Customs at Ataturk International Airport, Istanbul. The customs officials are demanding that we get the Diplomatic yellow tag certificate for your consignment box. The Clearance charge for your consignment box at the at the airport is $1,550 only. I advise you to send the money so that i will pay for the yellow tag and proceed to USA to deliver your consignment box to you. You are advised to send the money to me immediately by Western Union Money Transfer so that the box can be cleared and I proceed to USA for the delivery.

RECEIVERS NAME: STANLEY CHUKWUEMEKA AKAOMA
CITY: ISTANBUL
COUNTRY: TURKEY
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE
MTCN: ???

I expect to read from you with the western union payment slip.

Yours in service,
Ben Frank

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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