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.
#216295 by AlanJones Tue Aug 26, 2014 12:51 am
From: Scott Johnston - [email protected]

Dear XXX

Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior
consent and writing through this channel.


I got your contact from the professional data base found in the
internet Yahoo tourist search. When i was searching for a foreign
reliable partner.


I am assured of your capability and reliability to champion this
business opportunity.

Let me start by introducing my self to you. I'm Captain Scott Johnston
090209-M-3450C-014 II Marine Expeditionary of Multinational Division
Center base in Kabul,Afghanistan, of the NATO Marine Force on
Monitoring and Peace keeping mission in Afghanistan,On February
23,2014 we were alerted on the sudden presence of some Terrorists
camping in Marzar Sharif,a suburb not too far from Kabul here in
Afghanistan. After Immediate intervention, we captured three (3) of
the Terrorists,(7) injured.

In the process of torture they confessed being rebels for Abu Baqir a
Taliban sub-commander and al-Qaeda group leader, and they took us to a
cave in Marzar Sharif which served as their camp,There we recovered
several guns and other Ammunition's including some boxes among which
two contains nuclear weapons, and the other contains some millions of
US Dollars and i have in my possession the sum of US$5 Million Dollars
as my share.


I am in keen need of a Reliable and Trust worthy person like you who
would receive the MONEY for me, because in 5 weeks time some U.S.Army
will replace our UNIT in Afghanistan and hence i need a Trust Worthy
person like you to help me receive the money before i get back Home .


I assure and promise to give you 30% of this fund and you can keep 70%
for me,however feel free to negotiate what you wish to have as your
percentage in this business.


It is never a stolen money or illegal money but because we are on duty
to bring peace in Afghanistan as many soldiers lost their lives and no
amount of compensation could bring back the lives of our dead soldiers
and also think how their families would feel,that is the reasons my
unit decided to share the money among us as the other Ammunitions
recovered has been sent to our Base .


Please, i trust you to maintain absolute secrecy and confidentiality
to protect my job,myself and the money.

But you must know that i have taken precautionary measures to secure the money.


Please send the following information so i can proceed.

Your Full Name ............................
Your Full Address ..........................
Your Direct Phone Number ................
Your Age .......................
Your Occupation....................


Regards,
Captain Scott Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#216296 by AlanJones Tue Aug 26, 2014 12:53 am
My Name are Capt Johnston Scott,US Marine on a peace keeping mission in afghanistan .

I Have in my possession US$5Million United States Dollar which we recovered from some rebels when we went for raid .

I am Presently looking for a trust worthy person that will help me receive the money for me till i leave afghanistan as our unit will be replaced very soon .

Moreso, You will be given 30% for your assistance while you will keep the balance 70% for me till i get back home .

Please if you are interested in helping me, do get back to me with the below information .

Please send the following information so i can proceed.

Your Full Name ............................
Your Full Address ..........................
Your Direct Phone Number ................
Your Age .......................
Your Occupation....................


Regards,
Captain Scott Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219517 by AlanJones Thu Sep 18, 2014 2:06 am
From Capt Johnson Scott - [email protected]

Hello XXX

Thanks for your reply and i am sorry for my late reply as i do not
have much access to the internet .

Please i will want to know if you can receive the consignment box
where the money is concealed in your country and also i will also like
you to keep this transaction confidential as well .

Finally, The box will be shipped to you and i will want you to follow
the delivery agents instructions .

I wait for your reply .

Thanks,
Capt Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219743 by AlanJones Sat Sep 20, 2014 4:12 am
Hello XXX

Thanks for your reply .

I have sent your delivery details to the diplomat and he said he's
ready to make the delivery to your address and he just replied to me
that the security company where he deposited the consignment box to is
requesting for some demurrage charges .

Please reply and let me know if you can send the demurrage charge to
the security company in the UK where the consignment box is currently
deposited .

Any amount you spent would be deducted from the payment when it gets
to you and i will send you the combination codes to the consignment
box.

Reply and let me know if you are willing to pay for the demurrage
charges the consignment has incurred during these few weeks .

I wait to hear from you .

Thanks,
Capt Johnston .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219754 by AlanJones Sat Sep 20, 2014 4:57 am
Dear XXX .,

Thanks for your reply and i do really appreciate your concern about this business .

The diplomat said the demurrage accrued for the safe keeping of the consignment is about £1,050.00 .

Please kindly reply and let me know if you can send the payment to the diplomat in UK so he can get the consignment out of the security company where it was deposited for safe keepings .

As soon as the consignment is retrieved from the security company, the diplomat will proceed to deliver the consignment box to your address .

I wait for your response .

Thanks,
Capt Johnston .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219761 by AlanJones Sat Sep 20, 2014 6:34 am
Dear XXX .,

I think the payment is to be sent by western union/money gram to the diplomat so he can go to the security company to pay for the demurrage charge .

Kindly reply if you are willing to send by western union/moneygramm so i can send you the name of the diplomat to send the money to in his name .

waiting for your reply .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219831 by AlanJones Sun Sep 21, 2014 2:25 am
Dear XXX .,

Thanks for your Understanding .

Below is the name of the Diplomat to send the payment

Mode of Payment: MONEY-GRAM MONEY TRANSFER

Receiver's Name: BRYOM RUPERT
Destination: LONDON,UNITED KINGDOM
Test Question: (IF ANY) COLOR
Test Answer : (IF ANY) BLUE
Amount: £1050.00 ( One Thousand and Fifty Pounds Sterling )

Once you are done sending the money, Please send me a scanned copy of the payment slip or send the below informations :

Senders Name:
Senders Address:
Amount Sent:
Test Question:
Test Answer:
Amount to Pick Up:

I will be waiting for the payment information so the diplomat can clear the consignment and proceed with the delivery .

Thanks,
Capt Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219845 by AlanJones Sun Sep 21, 2014 5:09 am
Ok i will let the diplomat know and ask him to send an account where the sum of 1,050GBP will be transferred to .


Below is the Wire Instruction to send the 1,050GBP

Once you are done with the transfer, Please send me a scanned copy of the payment slip .

Bank name: Bank of America
Account Name: Lina Grattidge
Bank address: 10100 E. 350 Hwy Raytown, MO 64138
Routing number:081000032
Account number: 3550 0417 43XX
Swift code for Non U.S dollar: BOFAUS6S

Kindly reply to acknowledge receipt of the account and also let me know when you will be making the transfer .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220059 by AlanJones Tue Sep 23, 2014 10:50 am
Dear XXX .,

I am sorry for my late reply as it was due to work as we went on raid
and only returned back to base today .

I told the delivery man what you said and he replied to me that the
security company actually instructed that the payment be sent to their
payment desk in USA .

They said sending money to their account in USA wont take more than 72Hours .

So i will advise that you send the payment to the given account
without wasting time as time is of the essence in this matter .

Please i want you to go ahead and make the transfer to the account
given to you so we can finish this business before weekend .

I wait for your reply .

Thanks,
Capt Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220100 by AlanJones Tue Sep 23, 2014 3:46 pm
Find below the uk account as requested.

ACC NAME-PAULA CRISTINA BARATA- ACC NO-442242XX-SORT CODE-07-02-46---IBAN-GB23NAIA 070246 442242XX--BIC-NAIAGB21-----Switf Intermediary Bank:MIDLGB22. Bank Address. Nationwide building society Electra House.4th floor. Swindon. Post code. SN1 5TY Nationwide Bank. United kingdom

Please go ahead and make the transfer and send me scan copy of thr payment slip.

Thanks
Capt Johnston.


ACC NAME-PAULA CRISTINA BARATA-
ACC NO-442242XX-
SORT CODE-07-02-46---
IBAN-GB23NAIA 070246 442242XX--
BIC-NAIAGB21-----
Switf Intermediary Bank:MIDLGB22.
Bank Address. Nationwide building society Electra House.4th floor. Swindon. Post code. SN1 5TY Nationwide Bank. United kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220200 by AlanJones Wed Sep 24, 2014 4:10 am
Dear XXX

Thanks for your reply .

Please ensure to send me scan copy of the payment slip once your
accountant has arrange the payment so we can conclude this transaction
before weekend .

Finally, Please ensure to keep this transaction CONFIDENTIAL as i look
forward to meeting you when the consignment is finally delivered to
you .

Looking forward to hear from your accountant .

Thanks,
Capt Johnston

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#220301 by AlanJones Thu Sep 25, 2014 2:03 am
Dear XXX .,

I Hope you are fine .

Please update me with your payment status .

Do reply and let me know if your accountant has made the transfer .

If he has made the transfer, please send me a scanned copy of the payment slip for my consumption .

Waiting for your response .

Capt Johnston .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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