by AlanJones
Sun Apr 10, 2016 1:14 am
Romance Scammer - Donald P Cruz - [email protected]
Facebook profile - https://www.facebook.com/profile.php?id=100011373992522
Other email: [email protected] (fake delivery agent)
From the fake security company
Stolen photo:
Fake delivery document:
The scammer also uses the name Nur Novri in Jakarta as a receiver for Moneygram.
Facebook profile - https://www.facebook.com/profile.php?id=100011373992522
Other email: [email protected] (fake delivery agent)
As you can see, I am here in Afghanistan and we are in the military camp and we are not allowed to
use any phone and we don't make or receive phone calls except government official radio message but
as a senior officer I have my America mobile number so as soon i get back to the States i will send
you my America number. i love you my darling. warm hug and kiss.
Hi, XXX.Thanks a lot my dear friend for your reply. It is my pleasure
having you as my friend. What name should i call you often? knowing one another
is a gradual process and here are few things I think you should know about me.
My full names are Donald P Cruz. I am an American soldier and before I was serving
in the UK/American Army base in Scotland UK but right now I am leading a troop in Afghanistan,
I am serving in the military of the 3rd Infantry Division in Afghanistan. I am 59 years old and
I lost my wife 6 years ago and we had 1 daughter together before her death. I Love meeting people,
reading, traveling, sharing ideas and also I care about nature, human being, love arts, environment,
social culture etc. I have been on duty here for 6 years and my assignment will be over in months time.
I am commanding about 500 soldiers here in Kabul Afghanistan. It's so nice to have you as my new friend
and i pray that the almighty Lord will help us to have a mutual friendship that will profit our children
and grand children in future Amen!!!! Please let me know everything about you in your next reply.
I am waiting for your next reply and Looking forward for more steady contact with you. God bless you!!!
Honey, how are you doing? i hope you are okay. how is your day going? i think about you all day.
i love you with the whole of my heart and nothing can stop my love for you. i can't wait to see
you my Angel. as soon my assignment is over i promise to come and meet you. i love you so much. warm hug and kiss.
Hi Honey, how are you doing? I'm sorry for the late reply, i was busy on duty. i hope you had a wonderful
weekend.Thanks for your lovely message. Honey, you have occupy a place in my heart. I always think of you.
Honey, you have giving me a good feeling of love for this few days we met each other. Honey, I’ve turned to
look for a partner, because this is the 6th year since i lost my wife, and i thought i can be able to live
the rest of my life without a woman, but as the days passes by, i understand the need for me to have another
woman to take care of my daughter and someone who i can share my love and my idea with. Actually, I am the
only child of my parents, both my parents are dead, also my wife died of cancer of the blood (Leukemia)
My daughter is in the Happy Valley Elementary School in my country under the Government care. I am searching
for a wife, someone decent and unique. Actually when i come across your profile, i see you as a good, lovely
and honest caring woman. I really want to tell you that since I saw your beautiful picture in the Facebook my
heart is yearning for your love and it may be crazy to tell you this but honestly I think I am in love with you,
I need you who I can create the family I dream of. Please let me know if you feel what i feel for you. Honey,
will you be ready to spend the rest of your life with me? I wait for your reply. Warm hug and kiss.
Honey, i want to share with you my plans because we are two in one flesh, I'm planning to retire as a military man,
start a new life as a civilian, start a profitable and lucrative business, but I'm thinking of Real estate or Hotel business.
My darling, how are you doing? I'm sorry for late reply, i have been so busy on duty. thank you so much for your
trust and support towards our plans. Honey, regarding to my last message, let me make it clear to you, in months time.
my duty in Afghanistan will end and i will be going back to America, It is at that point that i will come for you.
Now for you to see how serious i am, i want you to look for nice/good portable house that we can buy, and i will like
us have good investment in your country, i am ready to invest big large amount of money for you to take care of the
investment that i will do in your country because i have plan to be on vacation for a year after my duty, because i
need to rest in your country, Again i have other plans, but let me have the information about how much a house can
cost us in a good and quite area . After that i will let you know other things. i love you warm hug and kiss.
Honey. how are you doing?Thanks for lifting my spirit with a quick response to my message. My heart is overflowing with
your love. Honey, I care for you with all my heart. I adore you. I cherish you. Honey, love and trust is all I have to
give you, sealed with honesty throughout and as time goes by, may it grow stronger to fulfill your heart desire and i
pray that this great feelings toward us must come through. I have trusted you and i believe you.Then regards to what i
want to tell you, actually i have about ($2,000,000)$2 million Us dollars here with me in a security company and this
big amount of money was given to me as a compensation by United Nation here in Afghanistan as a senior officer of the
Army because I lead some operation to eradicate terrorist and dealing with the sponsor of Al-Qa'ida and Jama'at al-Tawhid
wa-al Jihad group here in Afghanistan, and during this operation we succeed in sending the group off the city as well a
lot of money was recovered from the assignment. So the United Nation and Afghanistan Government called my group and show
appreciation for our job well done by give us some money to shared within ourselves which my own portion is $2 Million Dollars.
and now that you are very close to me and we have agreed to be faithful towards each other, so i want to move this money by
diplomatic immunity courier service to you so that you can keep the money for me until i come to meet you soon for our marriage
and future plans. Honey, since i am working for the government i cannot keep these money here and i cannot send it to U.S.
I want you to act as my next of kin to receive the money. If i fail to move these money out before i leave this country i will
lose it and it might expose me to the government. Honey, when you receive the money take the sum of $500,000 Us dollars for
your job well done. Keep the remaining $1.5 million US dollar for me until i come to meet you. As you know because of the
crisis problem here in Afghanistan, i cannot move such big amount of money by Western Union so I can only move it out by
diplomatic immunity delivery. Honey, to move the money all i need from you is Your full name. Your home address. Your
telephone number. Your E-mail address. Honey, please keep it as a top secret and confidential. I love you. I wait for
your reply. Warm hug and kiss.
Hi Honey, How are you? I hope you are fine. Thanks for lifting up my spirit. here is my email, [email protected] Honey,
I have received your information, i will forward it to the diplomatic courier delivery service company for immediate processing
on how to delivery the consignment box to you. Honey, after my meeting with the diplomatic courier delivery service company to
conclude all arrangement, I will inform you about the date and the day of the delivery of the consignment box to you in your
country. Honey, I love you and will always do for the rest of my life. I wish to hear from you soon. Warm hug and kiss.
Honey, i have finished with the diplomatic delivery service company and the package have been given to the diplomatic
delivery service company completely sealed and labelled as a diplomatic luggage and baggage. The Total money in the
consignment box is $2,000,000,00 (Two million U.S dollars) The diplomat will be travelling on Thursday been 7/4/2016
to your country, he have a transit in Indonesia airport, he will arrive on Friday morning been 8/4/2016. The diplomat
will call you on phone immediately he arrive to Jakarta Indonesia airport. So the diplomat will clearance the consignment
box from the airport authority and after that he will fly directly to your country to delivery the consignment box to you
with the address you sent to me, Honey, the diplomatic delivery service company charged us to pay US $55,000 for the
security handling charges and delivery fees which I have already paid here. I love you honey. I wish to hear from you soon.
Warm hug and kiss.
Honey, I so much trust you and I know you will never disappoint me, we are already two in one flesh. Honey, I have sent the
money through Contract Link Diplomatic Secured Security Company. This an independent security company in delivery and handling
of freights and other consignments. I never trusted anybody in my life to entrust such money in his hand, but I so much trust you. Honey, the company is not aware of what is inside the consignment box and so do not even tell them because I don't trust anybody except you. it is not to be scan or open, is only you that can open it as you receive it. Honey, I have attached the Air way bill on the consignment box, and I have paid the delivery charges here to send the consignment box to you, I asked the delivery company if you will pay any charges there to receive it, but they told me you are only going to pay for local charges to enable their office in Jakarta Indonesia to give the clearance receipt to the diplomat to enable him to clear the consignment box to you with the address you sent to me. I had wanted to pay but they told me that it had to be paid to their office in Jakarta Indonesia because they don't know the exact amount because their office in Jakarta Indonesia have to pay to Indonesia government tax and local bills. Honey the key number of the consignment box is 7753. Please keep it secret. I will join you as soon as I am
through with my assigment here in Afghanistan. Please honey, as soon as the deliver the consignment box to you, open the box
and remove whatever you must have spent and keep the rest in your account till I come over. My love, please copy the consignment
box code number and keep it secret for safety reasons. Photostat the Air Way Bill receipt. The diplomat will need it from
you also to prove you are the rightful recipient of the consignment box. The company is a diplomatic security company and
nobody will question them until they get to your destination. I love you
From the fake security company
Madam, make the transfer through Money Gram with the name below.
Name: Agus Setriawan
Address: Jakarta Indonesia.
Madam, a gentle reminder of the sum of 1,500 euros you were to pay to clear the consignment box. Dawson Allen (Diplomat)
Stolen photo:
Fake delivery document:
The scammer also uses the name Nur Novri in Jakarta as a receiver for Moneygram.
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.