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.
I count on you, please get back to me.on my email: [email protected]
Last edited by AlanJones on Fri Oct 17, 2014 12:22 am, edited 2 times in total.
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I am Sgt David Barry , a United State Army and the leader of U.S Soldier here in Afghanistan, I have a monetary proposal for you, I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved.
I am really very happy for your quick response, i would have replied earlier but took the rest soldiers out on the field. I really need your confidentiality and trust in this. I got your contact when i came online after the third day i fasted and prayed. I can see you are a Honesty person, I want you to also know more about me, am US citizen, I don't have any family, I was adopted when I lost my parents in a car ancient, when I was 13 year old, I was rise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not there real son. I no you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction.
Thank you for your response. There is no risk what so ever, as regards this money, and also, I want you to be rest assured that every thing must been done legitimate, you don't need to have any doubt. I have a very good, trusted and reliable diplomatic courier used mostly by our forces in Jordan, that can send goods easily through diplomatic and 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 of your choice. The baggage will be tagged undiplomatic, and the Courier Company, must not know the contents of the box.
A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have any address where you want them to deliver the funds to you. As soon as I get it, I will start making arrangements. I will send the total since I can not take any chances by keeping cash on me as I am working for the government. Your percentage still stands at 30%.
I will also want to see your passport copy or id/, driver's License so I know who I am dealing with OK .We need to build trust OK! I want to know if you are married with kids and what you do for a living. It is only me that knows about the transaction from this end. Please if know that you are not capable of handling this huge sum, please don't allow me to send it, I can always find other means of dealing with this.
You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. Please also send me your mobile number and I hope that you can handle it? I hope you are OK with this? Everything must be done by email and make sure you check your email every day because we don't have much time on this, if you Will still help? send all this information i request from you, I need your urgent reply in this regard.
You're Partner,
Sgt David
Us Military
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The package was airlifted today by the United Nations task force handling all recovered properties to India. There was a bomb scare at the depot this morning and all properties deposited for airlifting has been evacuated to India,from India where they will be sorted out and sent to their destinations. It was an unexpected development. The agent has assured me that every item evacuated will get to their respective destinations as long as they where duly entered into the data system at the joint military depot here in Afghanistan. It is from India, that you will be contacted for verification of the package and delivery information granted to you. The agent informed me that you will be contacted by the dispatch department by mail or phone call.
The handling company has its headquarters located in London, but you will be contacted via their agent at the branch office in India. Keep me informed of all communication and dealings with anybody as long as it has to do with the package. I have already paid for the delivery fee which amounted to almost $8,000 US DOLLARS and I did that with the last of the money in my possession and at the moment I am broke but can manage at least until we get this project completed.
Please when you are contacted been rest assured that there is nothing to worry about, it will be a normal verification procedure. Please my Friend, everything depends on you to have the package delivered to you safely. It is documented in your name, address and phone numbers. If for any reason there is need to re-confirm the content of the box, you are to inform the handling company that the box contains family valuables as recorded here in Afghanistan.
Most importantly, you must let the company know that the package is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the package with them for too long. I expect to hear from you soon. The registration of the box is stated as “Tag Number: ASF/001/us/XXZ010” Thanks for your commitment towards this transaction. The agent will contact you soon, please let me know once you hear from him. Please my brother keep your phone on and also keep checking your email all time. Here is the contact detail of the Security Company that is going to delivery the box to you. Please do not tell them the box contains money. It is only me and you who know the box contain money. So please contact them immediately with below info.
RJJ Diplomatic Limited
HUDA Road; Splendid Towers, India.
Cell +918376850791
office Tel: +91 991 074 5409
Fax: 0871 266 4079
Email: [email protected]
Website: http://rjjdiplomaticlimited.uni.me/
Contact Person: Sir John Alex
Good luck and best regards,
Here is the Airway Bill of the shipment receipt it is attech below
Sgt.David Barry
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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.
Good day from my humble office. As you should be aware already that
I’m John Alex of RJJ COURIER & Security Company branch office
in India and Head Office in London , United Kingdom. In our possession
at the moment is a package consisting of one metallic box registered
in your initials and ready to be delivered to your location as you say.
Please confirm the above in Both, options above have charges but the
delivery option has been handled by the sender of your package from
Afghanistan. I will be needing the following information's from you as
soon as possible as your package must be claimed or delivered to your
location within the next 7 working days from today or they will be
returned to it’s original
location:
FULL NAMES: …………………………………………………..
DELIVERING ADDRESS: …………………………………………..
IDENTIFICATION TAG NUMBER: ……………………………………..
MOBILE/PHONE/FAX NUMBERS: …………………………………………
PACKAGE CONTENT: …………………………………………………………..
Delivery wills commerce as soon as we receive the above information's
for verification.
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This is to inform you that your details have been verified. Be
informed that Immediately the airline/customs has finish checking the
consignment i will go ahead and book my flight and i will get back to
you and give you the details of my flight and my departure time . The
package weight is 9.7 kg and dimensions is 19 x 7 x 7 cm.I hope to see
you soonest. Please respond back immediately if you receive this
email. and please let me know the nearest airport to you.
Regards,
Mr.Alex
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This is to inform you that your consignment has been registered fully
in your initial's and ready for delivery but i have some problem here
in India airport which have delayed me all this while. I have been
informed as the Diplomat agent attached to the package by the airline
to produce the insurance covering the box. The baggage is tagged as
personal effects and covered with a diplomatic coverage consignment
trunk box. And the courier company did not know the contents of the
box. As the agent, i am sending you this email, to inform you of the
situation at hand. i have been requested to pay the insurance fee and
the airline/customs have made it very mandatory that all consignment
must be insured and cover with an insurance certificate. That is the
reason for this email. The sender has paid for the delivery charge to
my company but what the airline is demanding now is the insurance
certificate that will cover the consignment.
The airline is demanding for the insurance policy that will be
covering your package before it can be put on board and delivered to
you. The insurance policy covering your consignment amount's $670 you
will be informed how to make this payment as soon as you are ready to
do so. Note that you will be given full details of your shipment
process as soon as payment is effected for your insurance policy
covering your consignment.I will re she-due my ticket as soon as this
fee is paid to the customs officers here in India. Hope to read from
you soon.
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Hello Value Customer, You are require to Copy out this Information and
do send the fee any western Union Office close to You, Remember that i
have to live India soon because i have other parcel i need to deliver
in other state
WESTERN UNION INFORMATION
Receiver's Name:James Joe
Address: Address: E-6 24 saket, A block house no 18,New Delhi 110021 India
Country: India
Amount to send out:$670
i wait for the payment information so that we can get your parcel
Insured for shipping Tomorrow.
Mr.Alex
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am so sorry our company do not ralese bank detains because is going to
take 5 days to reflect to you can only send this fee to us through
western union or money gram if not after 6 days from now your parcel
will be send back to the original
Sir.Alex
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Hello brother, i just receive i mail from Mr.Alex now, please the only way you can send this money to him is through western union or money gram because you are sending it to another country so please do as dey say, because if they should send this box back to me here i will be in a big problem.
Sgt.David
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the consignment was Suppose to be delivering to your address from Afghanistan, but due to the Bomb Scare that occurred that very day, like I earlier told you, All Consignment not just mine alone, all consignment packages and parcels Was airlifted from Afghanistan to their London Office in Europe base on the Fact the security is very tight over there. My Friend, I know is too early to ask for any favors from you, but I Am on my knees now pleading for you to consider my
life in here and the love which you have for me, if The Consignment is been returned back to Afghanistan here, I will be in a Big Problem, that means I will be Court Marshaled which I don't want that To happen to me. Please try and see if you can able to do as he say i promise you everything will go fine, Please I am on my kneels Begging and pleading with you for the sake of God and are love, don't turn your Back on me, this is just the last step to complete this transaction. I know you have tried a lot and I am very great full for all you have done so far, please try and understand my love,
Sgt.David
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How are you doing today....It have been some couple of months now i have not receive any E-mail from you in regard to your box which will are to deliver to you from our company that we have already process, but it seems as if you don't need this parcel any more if you insist we can still cancel
this transaction okay....
You know how bad you need this box and we have not also hear from the sender after many of emails we sent.... If i may ask do you still need this Parcel? I will want you to get back to me as soon as possible so that we can process further.... So if you need this box,...get back
to me as soon as possible.
Waiting for your Email,
Thanks.And God Bless
Alex
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a parcel that contain family valuable from one solider from
Afghanistan,with Identification Tag: ASF/001/SA/XXZ010,
Your urgent response we be needed, if you still need this parcel or we
meet the wrong person. attach is the picture of your parcel that need
to be deliver to you, after you make a payment of $200 only it we be
deliver to you in 2 working days, i wait for your response if you are
ready to make this payment so that i sent you address you are to sent
the payment to for quick delivery.
Thanks Wait to heart from you soon.
Alex
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.
