419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
James Walter,UN Air Traffic Controller
From Oregon City, Oregon
BASIC INFORMATION
Birthday August 16, 1961
Gender Male
Phone +233 57 276 5141
”Hello Sir ,You seem to be a peacemaking dictator and i wish to work with you in Oder to archive success with you ........ i am a man of peace. who save much dedicate my life to humanity in Oder to live i will keep extending till the rest of my life .”
Thank you for asking , well i have the dream to invest on English study in japan after my retirement . i have to work with you as a Japanese citizen so that i can achieve my aim on that.......
Thank you my Dear I got your message and all is well ,regarding the investment that i intense to invest in your country japan.
However as it stands here in juba,about the found we came across here in south Sudan with my team got an Intel about the[ jajawill rebels ] in south Sudan location between the boarder of Nairobi Kenya and Sudan,we move in and over powered them but to our greatest shock my team of 6 soldiers discovered large
foreign currency found in consignments which the leaders adopt all.
and now i want , looking toward towards investing my own shear the fund 2.9million dollars over into your country in japan.
towards a profitable business of your choice which .Therefore i request you to advise in what kind of a profitable business that you think i should invest this fund into??. also interested to invest into your flied as well. waiting your reply to proceed.
thanks best regards .
Yours
Dear Mrs XXXX i receive your email and contact well noted.I agree with you Mrs XXXX,for you coming up with such a good fantastic idea towards i investing into the ( removed ) in (removed). as you just say me where the large population of people,that is good profitable business area to invest into my dear i see,nice idea .
How ever you are correct about my retirement,which will call up very soon my retirement.Therefore i request you to stand my behalf there in Japan as my partner and receive the fund luggage.,, haven't said that Mrs XXXX,although already i has informed the Security Vaults CO. Juba here,were i made a safe keeping of the luggage found $US2.9million dollars in a consignment box alright,that i want you to receive over there on my behalf in japan,as my partner in this regard.also i must send to you the contact information of the vault Co in juba here and you contact them as my partner on my behalf for the handover shift of the found luggage over to you in japan for the investment
Yours
My dearest Mrs Xxx,i received your email and all is well.Regarding this transaction,as required. Here are the information details that you must contact the security company in Juba,with.my dearest Cxxx.
So,regarding my retirement dearest,already has call up,which will be taking place on 23 MAY 2015,for your information,for to do all you wana do to arrange for my arrival to join you over in japan.And also waiting for my badge to be call for dispatch very soon.,However looking forward to meet you in japan soon my dearest Xxxx. Meanwhile,all arrangement has been made so far and conclude towards the CO sending the fund luggage $US2.9million dollars over-japan to you for the investment in japan only.Therefore dearest i am waiting to hear next that you have receive the fund luggage with you in japan.And as well,the cash fund luggage that i m sending to you over there in japan which you gonna receive any time from now up was,that i have some other valuable things inside fund luggage that i want you to keep for the investment in japan.I have two medal of honors....one was awarded to me in Iraq and the other was awarded to me here in south sudan. The medals have been with me here all these while.Also i have my retirement benefits paper in the fund luggage.I will take them to Pentagon once i get my Retirement approved.I have also some artifacts inside the fund luggage.I have the three ancient artifacts inside the fund luggage.The artifacts were given to me by the local people here and they are some kind of very rare artifacts and i value them so much.One of the artifact is an ancient drinking cup.I have also some very valuable in the luggage......I gathered them during my missions here and they are very valuable and they are worth a lot.
Yours.....James Walter.
DIPLOMATIC SECURITY COMPANY AL-HAIFYAB JUBA
OPERATIONS DEPARTMENT
EMAIL: {[email protected]}
ADDRESS: { AL-HAIFYA B. ROAD, PO BOX 10231-16313- JUBA,SOUTH SUDAN.}
PHONE NUMBER: { +211 811 820 14/fax :,+211 956 213 01}
ATTENTION: DEAR MADAM,Xxxxxx.THANK YOU FOR YOUR INFORMATION,ABOUT PENDING TRUNK BOX CONSIGNMENT LUGGAGE,IN OUR COMPANY VAULT HERE.THAT YOUR PARTNER MR JAMES WALTER,FROM USA.AND IN THIS REGARD DEAR Xxxxxx,THE NEXT STEP FORWARD IS THAT I REQUISITE FOR YOU MADAM Xxxxxx TO FURNISHED ME WITH YOUR FULL INFORMATION'S DETAILS,TO PROCEED WITH THE TRANSACTION.AS WELL START PROCESSING FOR SEND MOVE THE TRUNK BOX CONSIGNMENT LUGGAGE TO,TOKYO JAPAN YOUR LOCATION ADDRESS,FROM JUBA. SO,I ADVISED YOU TO FURNISHED ME WITH YOUR FULL INFORMATION'S DETAILS TO PROCEED WITH THE TRANSACTION.
WITH REGARDS,
DIPLOMATIC SECURITY COMPANY AL-HAIFYAB JUBA,
CHIEF EXECUTIVE DR. IBRAHIM ELBARAKAN.
Attention: Madam Tanaka,
Security Company Al-Haifyab Juba diplomatic Operations Department.Wishes to inform you that your message reconfirming your details information's to be correct has been received.about your trunk box consignment luggage has been registered,processed proceed for dispatch,Japan in line with the delivery policy,by diplomatic means to Tokyo only.
However Mrs. Tanaka,this to informed you the successfully departure of your mantel trunk box consignment luggage to your given address (removed address) over Tokyo, Japan Zip Code: (removed zip),Japan.departures this morning 3:15 am Juba-South Sudan local time,for Tokyo-Japan with full diplomatic immunity Authorization the company Al-Haifyab Juba Vault Department Approved diplomatic means also by your partner Mr James Walter,instruct from USA alright.Consignment will reached,arrival into Japan Tokyo,in Three to Four working days from now. But will transit into one of the G.C.C city in Dubai-UAE,and proceed the same day to arrival Japan on 07/05/2015 been Thursday in Tokyo city final desertion.And which your partner Mr James Walter from America has care of the processed and departures bills on the grand for Japan.
So So,He is already on his way to Japan network with the available flight from Juba-South Sudan to Tokyo.and this is a diplomatic transactions,the diplomatic Tag for your country Japan. and the Authorization person behalf of your partner Mr James Walter,instructed the company to carry on with the diplomatic means of delivery send consignment to Tokyo by diplomatic means.,that the diplomat agent lead by {diplomat Amarris Chibado} is they Company diplomat agent,he is the emergency Dip from Juba to your end in Japan,by diplomatic means only.immunity through embassy high commission for Japan as it stands now.and too,note that Tokyo is the only country that has diplomatic coverage for easy means delivery your mantel trunk box consignment luggage.and please obey his instructions over your end japan.that Mr Amarris Chibado,the Authorization person immunity,given to him all the way .
Therefore Mrs. Hanako Tanaka.,regarding this diplomatic transaction,your are advised as it stands now to arranger the said amount the sum of £3,969 GBP pounds sterling, for the Diplomatic Tag only that the rules through the embassy high commissions immunity to deliver proceed with trunk box consignment luggage for Japan as arrangement made so far delivery in japan,only is 100% risk free my dear. Security Company,has don their best to render you a good service successfully,by getting your sal mantel trunk box consignment luggage out from the company vault and now heading to your end Japan,waiting diplomatic tag to proceed japan,that is request you for payment of the sum £3,969 GBP pounds sterling for diplomatic tag as soon as you hear from the diplomat Mr Chibado,delivery officer.and do take good care of Mr Amarris Chibado.and as well,do not forget to send a copy of your passport or driving license copy for Identification for not to make mistakes or wrong delivery upon,your collection as soon as the flight leaves for Tokyo from Dubai next to your country Japan for successfully arrival easy delivery to your door step within 48 hours in your house and efficiency.
Finally They Security Company Al-Haifyab Juba,undertakes all responsibilities for your packaged sal mantel luggage consignment destined to your country.hereby advised you to make the payment with the details that will be giving to you for the diplomatic tag over UAE.It is very important that you state the name when receive contact details exactly in the manner as it is written next for easy pick up and record.
IMPORTANT ADVISE:
Very important advise, To avoid high taxation and delay I will advise you to make the payment for the diplomatic tag £3,969 GBP pounds sterling ( the consignment is Family use" as purpose of send transfer to Japan ).
Security Company Al-Haifyab Juba Operations Department,
Chief Executive Vault Dispatch:
Dr. Ibrahim Elbarakan.
Greetings Madam.
IMPORTANT ADVISE:
Very important advise,as scheduled for Diplomatic Tag £3,969 GBP pounds sterling.,Deposit into the company Affiliated Bank Account,information's details bellow ,,,,,,,,
BANK: ABU DHABI COMMERCIAL BANK.
(ADCB) ADDRESS: KHALID BIN WALEED BRANCH,DUBAI-UAE.
SWIFT CODE: ADCBAEAA.
ACC NAME: SODECO TRADING LTD.
IBAN N0: AE37003001017256337xxxx
ACC N0: 1017256337xxxx
With regard,Chief Executive Security Company Al-Haifyab Juba,
Dr. Ibrahim Elbarakan.
Greetings Madam,Tanaka.This is to inform you as well the successfully arrival of the consignment now in UAE-Dubai and waiting to leave for Japan as schedule.
However the account it self has the full information of the recipient alright,take note. Therefore proceed in depositing the money.
In otherwise,try another Bank or send it through Western Union Money Transfer to UAE-Dubai,which i have to send you name in that regard.
So,it is very important advise for you to do now as it stands that scheduled so far.Deposit the said amount £3,969 GBP pounds sterling into the bank account,information's details given bellow only. is100% risk free Mrs Tanaka. account Information details bellow ,,,,,,,,
BANK: ABU DHABI COMMERCIAL BANK.
(ADCB) ADDRESS: KHALID BIN WALEED BRANCH,DUBAI-UAE.
Hello
My dearest Hanako,i got your mail and all is well.as i advised you previously regarding my little chat conversation with the chief executive Dr.Ibrahim Elbarakan,Security Company Al-Haifyab Juba from far away where i am between the Khartoum and south Sudan Darfur region for our patrol in the region. so in that regard as for my little experience that i had from the chief executive Dr. Ibrahim,base on what he explained about the backup documents needed for payment the said amount, which he is inquiring about and will get back to you as soon as he the chief executive Company Dr. Ibrahim Elbarakan confirmed, he said to me. Therefor i advise you not to take the executive Dr. Ibrahim Elbarakan,correspondence email with you to the bank.,only take with you the given information details that Dr. Ibrahim given for the deposit into the bank information details given for you to make the payment of the said amount,That is my advise to you that you have to follow for the successfully transaction.,Meanwhile i will like you to make a time for us chat and talk alright in the next five hours from now,so make i time for our chat conversion with you and have more details to let you know about my coming over to join you as planed so far,in japan
.i look forward to hear next that you have make pay the payment,because the cash fund consignment is now arrival already in Dubai right now on transit ground waiting for diplomatic tag for proceed japan.
