Information on romance scams and scammers.
by mbilly Sat Sep 17, 2011 9:17 am
Is this one real or not, help me please...
HOW TO PUT THE PICTURE IN HERE... I am too stupid :bowdown:
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by Helen Halper Sat Sep 17, 2011 1:51 pm
Hi mbilly!
Welcome to Scamwarners!
Instructions for posting photos are here: http://scamwarners.com/forum/viewtopic.php?f=28&t=3219

by mbilly Sat Sep 17, 2011 3:55 pm
[img][IMG]http://www.scamwarners.com/main/fx_images/billy_ERIC%20ID.jpg[/img][/img]
I tryed again...
Someone try to give me money, but before I must pay to him...
Yes, it is suspisius... Later I will put here the mails too...
by began steele Sat Sep 17, 2011 4:37 pm
Thanks for the post.
YES ITS A SCAM ALRIGHT. THE PIC IN THE FAKE ID CARD CAN BE SEEN HERE
http://banscam.blogspot.com/2011_01_25_archive.html
Frank Barlow - [email protected]
Image
We would love the emails sent too. I did your pic for you and labelled it FAKE.
Please don't tell it what we tell you or say you posted here. Send no money by any means ever due to internet contacts as it's always a fraud.Don't contact the scammer again. Thre is no money to send you and it's all a lie . See the mail this scammer sent below from the link above.
Thanks for your swift response, i have been expecting to hearing from you, let me explain this deal better to you but before then i will want to assure you with my life and that of my family that you will never regret your involvement in this business with me. I am a married man with two kids and I love my family so much and i will put them first in everything i do. am attaching my personal picture and that of my family for you to see and know who you are dealing with and i will like you to send me yours too as we progresses.

Note that this transaction is 100% risks free and you will not get involved in any kind of trouble as regards to the deal. Well for security reasons and to avoid having any problem with your bank when depositing such huge sum, you can play your card very well by either keeping it in your home or at a place that will be 100% safe. But please you are only entitled to 40% of the total sum, which you can use as you wish and then keep the remaining 60% for me in a safe place after you have deducted your 40% as agreed. This deal is for real, it is not joke because at my age I cannot chase shadows or pursue a vain cause. So be rest assured that it is a great objective to be accomplished and you need not to be afraid it will be delivered to your directly through the help of a diplomat as a consignment, which will be registered under your name as the owner.

Note that in this world, the only person that can destroy you is someone that knows all about you. I have a lot of good friends that I can trust, but what about the future, what does it hold for the relationship. I am a soldier but more of a politician. I cannot let this deal ruin my career and dream; therefore you are to keep the deal secret and confidential, if you really want us to achieve this great objective together.

First, let me make you to understand my power in affecting the delivery of this fund. As I have already informed you on how this money is been brought, and I know I have equally informed you on where the money was deposited. I am in command of my unit in Al-Basrah, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand even when giving a clue. I will prepare all the necessary documents for approval that the money is yours with a diplomat who is a friend but will not know that you are not the actual owner of the said funds because he is a man of decent mind. He will have my approval before he comes for the clearance of the money.

I will be doing myself a great favor to explain in simple terms how this deal is going to be so that if you will not be able to do it, you can forget about it now please. This deal is for real it is no joke and I want you to see for yourself. I do not know you neither do you know me so we cannot possibly talk of trust in this issue now rather, I have arranged everything in a way that you will have your own share of the funds and you will deposit my share for me in batch by batch in a Swiss account, which I will give to you or you can get keep it in a safe place for me. The only role I need from you is for me to arrange the consignment in your name so that you will clear the consignment as your own but will then take 40% of the funds to yourself and transfer it to wherever you want and the balance of 60% will be paid to a Swiss account which I will give to you or keep the money save in your home or a place you wish.

Now I want you to know that, every week a Red Cross relief jet flies to Europe from Baghdad to go collect relief's from donors in Europe. I have two of my men as security to the air plane. If we come to a concrete agreement, I will contact a diplomat here in Al-basrah whom I have some of my men on guard in his premises to come seal up a consignment, which is with the Red Cross to the beneficiary in Europe this is for to be able to move the consignment. Then I must have prepared every document making you the true beneficiary of the funds.

I want you to know that diplomats run a courier service, which is called DIPLOMATIC COURIER SERVICE; this service is meant for transferring hard documents, huge funds and precious stones. They call it consignment. This consignment will be registered under their service and on your name and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and then deliver it to the beneficiary of the consignment on the grounds where they maintain diplomatic immunity.

In this case, the deal will go like this, once I register the consignment in your name, The diplomat will seal it and then will send it to London after registering it as a diplomatic consignment in a diplomatic box and then transfer it to another diplomat in London who will pick up the consignment from the air plane and then deliver it to you in your country. The air plane that will be used in this deal is the Red Cross jet, which equally has its own immunity because of the nature of its work. Wherever it lands in Europe the diplomat in Europe will now go and claim the consignment and then have an appointment when you will come claim your consignment.

As soon as I am through with the diplomat's arrangement here I will get from him the contact of the diplomat that will deliver the consignment to you in your country and forward his contact and phone number to you so you can have an appointment with him to know where and when you can come to claim the consignment. I want you to know that, there is what is called a diplomatic transfer account. You will inform the diplomat to help you transfer 60% of the funds to a Swiss account that I will give to you and you can have your own, if you equally need his help to help you deposit your own share without any problem he will do it, though this will take a lot of charges from the consignment but whatever it is please pay him once you have the consignment and then send my own share to the account I will give to you or keep it save for me. Every charges will come from my 60%, I am a man of honour, you can have your 40% for your help, and I know that is been very fair, let all charges be from my share.

I do not know you and I do not think we equally need to know each other for now until you receive the consignment, then I will make arrangement on how to meet with you for my share, we can decide on how to go into lucrative investments together. For now, we can only speak of trust and friendship once I discover that my own share is on my Swiss account or save with you. Then we can really then become very good friends. I know this might come to you as a surprise but I must tell you that with my experience in international politics, I must inform you that 80% of the richest people on earth made their money from such deals and that is why everybody cannot run accounts with so much money in it and not everyone that can own a rich Swiss account. Those accounts are made for such deals where nobody will ask you how you made the money; rather they are interested in making it safe for you. That is their banking policy.

I want you to know that I want to deal with someone I do not know because the deal will have no trace. I am a marine so I have to be careful, this is a wicked world, it is possible that you might be a bad person that may want to put me in trouble so I can deny I do not know you, so it is safe not to know you for now, but if you are good and can have this deal with me and keep it very secret between the both of us, then in one week we are rich and will smile and celebrate the accomplishment.

Get back with your information such as:

1. Your Full name:
2. Your country of origin and Contact address in your country:
3. Your state of residence and address:
4. A copy of your international passport /driver's license/ ID, or Photo:
5. Your direct telephone numbers:
6. Your occupation:
7. Age:

Once I receive this I will prepare every document making you the rightful owner of the consignment immediately and will contact you as soon as I conclude arrangement with the diplomat here.

I await your immediate reply to this mail.

Sincerely,

Sgt. Frank Barlow
Last edited by began steele on Sun Sep 18, 2011 2:11 am, edited 2 times in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by mbilly Sat Sep 17, 2011 5:21 pm
This was already readed...

Hello,

How are you doing? I got your mail and the content well noted.

I will be in Europe by ending of September and that will be in Italy.

I have got everything arranged already okay, after you take your 30%
and the money for your car which am buying. Then the remaining I will
lodge in the bank till I get someone to help me with forwarder
investments and constructions if you have someone or you can help me
please.

As am sending this email to you right now I have packaged it very well
in a metallic box, I did the packaging of the money myself and I
tagged it as personal effects such as books, Jewelries etc. Who ever
that will convey or bring the box to your address won't have an idea
that the box contains US dollars.

On how the box will leave here, There is a Red Cross Jet that
transports relief materials from other side of Europe directly to here
and out of here in every three days and I have one of my men on the
jet that will ensure the safety of the Box into London that I am 100%
sure of then when the box gets to Dr. William Palmer You can contact
him for pick up.

I wait for your contact information details, so that we can go on. In
less than 4 days the box should be in your possession, and I will come
for my money. I will give you 30% of the total and 70% for me. I hope
I have been fair to this deal. Get back to me with your full
information:

Your full name ...........................
Your full address .......................
Your direct phone number .........

Regards,

Captain Eric Stephen Raymond.


I will not put hire, what I write to him... it all is a long story


My good friend,

I received your mail and the content well is noted. Let me explain
this deal better to enable you understand me clearly. My box
containing $17.2 million USD, Which I got from crude oil business here
in Afghanistan and needs to be taking out of Afghanistan as soon as
possible because based on the United States legislative and executive
decision for withdrawing troops from Afghanistan, I have been deployed
to come and work in your country's military base soonest. I need you
to assist me, that is why I contacted you.

You have to understand that this is an oil business and I am not the
only Captain involved in this deal, there are other Captains involved
in this deal, but might have found someone to help them secure their
box. But here, I'm the only one involved now because it is my part of
the deal that I want you to secure for me. Please my good friend, it
took me by the grace of God and by persistent praying to get you and I
believe that both can work if only I can trust you for this is a whole
amount of money that will change you and I. One more thing i don’t
want you to tell any one about this deal ok.

I am an American and an intelligent officer, I have a 100% authentic
means of transferring the Box/money through diplomatic courier service
to you without any hitch. I will give to you 30% of the sum and 70% is
for me. All I need from you to execute this transaction/deal is trust,
sincerity and confidentiality.

As I said before I will buy your car at your given price, and I want
you to remove it out of the car site because I will buy the car as
soon as possible and our relationship will as well go beyond the
Camper. I will use it to do a little business there so am buying it
once I Arrive in your country home ok.

First of all you do not need to deposit the money into any account
there in your country because it is a huge sum and I know how all
these things works. I will come there in person and pick up my share
of the money alongside with the house once everything is finalized.

All I want you to do right now is to keep the money in a safe for me
until my arrival and as for how to get the money out of here in
Afghanistan I have already worked out plans on that. I have a diplomat
by name Dr. William Palmer he is in London whom I have been talking to
concerning this box, Although I have not disclosed to him the content
of the box

but have told him he will receive it on my behalf and that the box
belongs to another friend who will either come in person for the pick
up or he can bring it to you over there that is only when the box
leaves here and when you have given your consent because I cannot just
risk the whole money with me here without getting a good arrangement
from the both sides.

On how the box will leave here, There is a Red Cross Jet that
transports relief materials from other side of Europe directly to here
and out of here in every three days and I have one of my men on the
jet that will ensure the safety of the Box into London that I am 100%
sure of then when the box gets to Dr. William Palmer You can contact
him for pick up.

As am sending this email to you right now I have packaged it very well
in a metallic box. I await your urgent response towards as soon as
possible for the way forward and remember I am trusting you with my
whole life and want the same from you. Because where there is no trust
there is no business.

I did the packaging of the money myself and I tagged it as personal
effects such as books, Jeweleries etc. Who ever that will convey or
bring the box to your address won't have an idea that the box contains
US dollars.

You do not need to lodge the money into any Account; all you need to
do is to secure the box until I come in the next couple of weeks. I
just need a scan copy of any of your identification so that I will
know whom am trusting all these money in his hands. I will give you
30% of the money and 70% is for me.

Get back to me with A SCAN COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL
PASSPORT and information.

Regards,

Captain Eric Stephen Raymond.

I was happy....

My good friend,

Thanks for your answer and total assurance towards this
business.Honestly I feel relaxed in doing this deal with you, and I
want to assure you with the life of my family that you will never
regret doing this business with me. I am a married man with two kids
and I love my family too much, so I can not involve myself with
anything that will put my family into trouble.

As i said before i will buy your Car and i want you to remove it out
of Car website because i will buy the Car as soon as possible and our
relationship will as well go beyond the Camper. I want you to remove
the Car from the site immediately because am buying it once i arrive
in your country.

First, let me make you understand my power in affecting the transfer
of this consignment ( funds). As i have already informed you on how
this Fund was realized, and i know i have equally informed you on
where the money was deposited. I am in command of my unit in Kabul, i
give orders, and i am a marine and you know the respect and honor we
control. I do not need to give you any further info. i believe you
have the mind to understand even when giving a clue.

I will be doing myself a great favor to explain in simple terms how
this deal is going to be, i have arranged everything in a way that you
will have your own share of the funds and you will keep my share for
me until i arrive your country.

Now i want you to know that every week a Red Cross relief jet flies to
Europe from Kabul to go collect reliefs from donors in Europe. I have
two of my men as security to the airplane, i will contact a diplomat
here whom i have some of my men on guard in his premises to come seal
up a consignment which is with the red cross to the beneficiary in
Europe.

I want you to know that diplomats run a DIPLOMATIC COURIER SERVICE,
this service is meant for transferring hard documents, and precious
stones, they call it consignment. This consignment will be registered
under their service and will be carried with their diplomatic immunity
to any country where they have diplomatic grounds and then deliver it
to the beneficiary of the consignment on the grounds where they
maintain diplomatic immunity.

Be informed that under the DIPLOMATIC IMMUNITIES AND PRIVILEGES ACT,
Any licensed diplomat is immune from search, arrest be it for criminal
or civil prosecution, this immunity extends to his person, luggage's,
house, property, and even his domestic servants. this is why i want to
send the money through diplomatic luggage. the Americans call it
DIPLOMATIC POUCH.

In this case, the deal will go like this. Once i register the
consignment in your name, the diplomat will seal it and then will send
it to Europe after registering it as a diplomatic consignment in a
diplomatic box and then transfer it to another diplomat in Europe who
will pick up the consignment from the airplane and then deliver it to
you in your country or you may need to travel to London to pick it up
yourself as that would be a negotiation between you and the
diplomat.The airplane that will be used in this deal is the Red Cross
Jet which equally has its own immunity because of the nature of its
work.Wherever it lands in Europe the diplomat in Europe will now go
and claim the consignment and then have an appointment with you, where
you will come to claim your consignment.

I will conclude with the Red Cross, Diplomat here and also the
Diplomat in Europe who will receive the consignment until when you
will contact him to pick up the box or he deliver it to you in your
country. I will finalize all the arrangement with them tomorrow i will
inform you what to do.


Regards,

Captain Eric Stephen Raymond.


My english is not so good, and....


Hello,


I am very happy to do this business with a honest person like
you.However i like to inform you that the Box has departed Kabul for
London Heathrow airport London UK last night(about 9 hours ago), so am
100% sure that Diplomat William Palmer will receive the box from the
Red Cross officer this morning for me and keep it safe until when you
will contact him for collection either by going there yourself or
telling him to deliver it directly to your address in XXXXXX.

The Red Cross jet agents will hand over the box to diplomat Dr William
Palmer. I have made a solid arrangement with the Diplomat Palmer who
will bring the consignment to you in XXXXXX. Note that the Diplomat
doesn’t know the actual content of the box but it is only your family
and I, that knows since you are my partner. I will give the access pin
code of the Box once it is delivered to you in XXXXXX.

All i want you to do is to contact Dr William Palmer Tomorrow morning
on his Direct Telephone Number: +447700017746 and email him directly
on this email address: {[email protected]}

Please take note that the diplomat Dr William Palmer in London UK does
not know the content of the Box because i do not want him to know that
the box contains MILLION US DOLLARS. So i told him that the box
contains your personal effect/belongings like Jewry’s and books.


On a serious Note, Please once the box gets to you, i want you to keep
the box in your possession because i will come to Europe in the next
couple of weeks to pick my own share of the money and the Car.

Immediately you have the box, i will give you the box code so that you
can just remove your own share of 30% of the total money and keep my
70% very safe until when i visit you over there. I am trusting you
100% with everything i have right now hoping that you are a good
person, and i know you will also trust me as well.

I have attached the delivery receipt from the Red Cross here to you,
you have to print out the delivering receipt from your computer,
because you must present the receipt to the diplomat before he will
hand over the box to you. This is to avoid delivering to a wrong
person.

Write me as soon as you read this mail.

Best Regards,

Captain Eric Stephen Raymond.


That XXXXXX is my country and I deleted it... and the phone is real becouse I talked to man! That DR Palmer write to me too... Becouse I contact him... I was in heaven...



My good friend,

I am so pleased to read your e-mail and I am happy that you contacted
the diplomat. Have the diplomat contacted you yet? please let me know
once you get a response from Dr Palmer. I shall wait for good news.

Captain Eric

My good friend,

It is my responsibility to pay for the fee, but i cannot send money
from here because i am a uniform personnel and are restricted from
going to the banks or engaging in any financial transaction, that was
my reason for contacting you to help me out to see that this box moves
safely to you also i have used all that i have to move the box. The
other money with me, i have also used it to arrange for my trip to
meet with you. Please you have to help me out.
When you receive the box open it and take what you have paid to and
take your percentage and keep the rest for me.

I understand your position and i want you to note that i appreciate
all that you are doing for me. Please, all that is required is for us
to maintain a concentrated focus and finish the delivery safely
without any problem from the Government. If we are not able to handle
things safely, we shall certainly end up losing the money to the
Government. Please, i need total commitment and seriousness from you.
The fee required from us, realistically obtains to safe delivery of
the box to you. We have to do everything humanly possible to have the
delivery completed safely.

I want you to know that i need your help now more than ever. I do not
want the box to stay long in London because if it continues to stay
there in London, they could find out that the consignment is money,
and if they find out, it will not be safe for us. They will confiscate
the money. Please i do not want anything to happen to my money. Please
help me urgently and try your best and see that the box is delivered
to you safely without any problem.

Finally, i employ with my life not to give up me, because i cannot
handle this delivery from this end at the time. I have done my part by
safely moving the box to London and from there please you should pay
the fee and have the diplomat deliver the box to you. Please do not
give up on me. Like i said, God know my heart towards you that i mean
well. Of a truth, when the delivery is completed, you shall certainly
see things for yourself.

If you receive the box open the box and take out the money that you
send to the diplomat for the clearance and delivery and also take
your 30 percentage and keep my own safely for me until i arrive your
country.

PLEASE DO NOT REJECT ME IN ANY WAY...

God bless you my friend

Eric



I am stupid but not too much...


Attn B,

In regards to our conversation over the phone, I have arrived Heathrow
Airport now .As I write to you now I am with the London immigration
officer and the box is awaiting clearance which would require a
payment of the (£ 2,620) Two thousand Six hundred and twenty British
pounds clearing charges as I told you earlier.

I will need to pay for handling charges before I will be allowed to
depart with the Box as to avoid any hike in the Airport here. And on
that note you must proceed to make the payment now; I will use the
money to pay for the clearing/handling charges, so you will need to
proceed to a Money gram office nearest to you and transfer the Money
directly to me and send me the 8 digit reference number. I have told
Captain Raymond that I will not deposit the box with the Security
Company today, if I get positive response from you.

Go to the Money Gram transfer office near you and tell them that you
want to transfer £ 2,620 GBP to my name and then let me have the
accurate amount of the money you sent. Make the transfer directly to
my name stated below, through the convenient money transfer with the
below payment information.

PAYMENT INFORMATION

Receivers Name: William Palmer
Address: London, England.
Amount: £ 2,620 GBP

Once you transfer the money, scan the payment slip and send it to me
via e-mail or send me an SMS with the reference number to my phone
number for my immediate pick up, and until I receive the money then I
will procure the valid papers to back up the box from any kind of
inspection and then I will be on transit to your country.

Since you want the box to be delivered to you in your country, I shall
make arrangements to bring the box to you by tomorrow. You will have
to tell me the Airport that is closest to you location so that I can
contact my traveling agent to start up the booking arrangement
immediately.

Do this at once and get back to me and give me a call once you read
this e-mail. I will be waiting here at the airport.

Yours Sincerely,

Diplomat Dr. William Palmer
Phone: +447700017746
Fax:08447745352

I have some more, but it is not inportant... yust insist in mail like this: send me I-ban and slip code and I will pay to you.... and you will see the panic...from odher side
by began steele Sat Sep 17, 2011 5:32 pm
Same photo and another scam

http://www.vendisubito.it/0/posts/21-Se ... ogno-.html
money has a peculiar people in need (Macerata)

Added: Monday, August 22, 2011 19:07
Updated: Thursday, September 1, 2011 05:47
Expires: Wednesday, November 30, 2011 18:07
Reply: [email protected]

There are couples who give loans between individuals who want to improve their pay activities, work or home. We are happy to help. [email protected] »
Image
OK for commercial contacts.
http://www.vendisubito.it/0/posts/21-Se ... tito-.html
Loan Offers (Carmarthen)

Posted : Monday, August 22, 2011 19:23 Updated : Thursday, September 1, 2011 02:23 Expires On : Wednesday, November 30, 2011 18:23 Reply to : [email protected]

Good evening I am an administrator responsible for corporate and shareholder of the bank developer and director of the company loans to any person I need and I also offer mortgages and automobilia Demarez you who want to have an activity or project or construction of property or credit is to take the opportunity because I will be very open to the loan when the amount borrowed would be repaid over a delayed 1 month to 25 years has provided the rules and laws are followed so if you are looking for a loan during the Contact cordially Giovannid916 @ gmail . com "

OK for commercial contacts.

Original Text:
Buonasera Sono un amministratore responsabile aziendale e azionista della banca sviluppatore e direttore della compagnia faccio prestiti a qualsiasi persona bisogno e anche io offrire mutui e automobilia voi che Demarez vuole avere una attività o un progetto o di costruzione di proprietà o di credito è quello di cogliere l'occasione perché mi sarà molto aperta al prestito quando la quantità in prestito sarebbe stato rimborsato in un ritardo 1 mese a 25 anni ha fornito le regole e le leggi è seguono quindi se siete alla ricerca di un prestito durante il Contatta cordialmente [email protected]»

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Sat Sep 17, 2011 5:51 pm
THANKS mbilly.
You are far from stupid because you came here and asked, and you already knew it was a scam.

Great help as it reveals more about the scammers working and others can find it.
As you see the scammer is writing more or less the same trash on your mails as the one I first posted above. The scammer is posing as different people when it send mails. You probably spoke to the scammer on the phone, but the number given just forwards calls to Nigeria where the scammer most likely is. Needless to say there is no money or boxes to send or collect. The stuff about Red Cross is trash. That's not what the Red Cross do, and also so is the stuff about dipomats. This scammer loves to write rubbish and everything it says is a lie and untrue. Headers would be a bonus from your email, however we can all tell its a typical Nigerian scam, from the language used too.

Please we do need the email addresses used by the scammer and it's OK to post them here.
Send no money by Western Union or Moneygram EVER to someone you don't know in person. IT IS ALWAYS A SCAM. If you get letters and want to know where they are from look at the mail headers , and also put parts of the messages into a google search. Equally you can google search photos too.

Please don't have further contact with the scammer and tell it nothing.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Andy Hood Sat Sep 17, 2011 6:40 pm
For the record I was in the US Army and that is definately a fake ID.
by began steele Sun Sep 18, 2011 2:36 am
Thanks Andy.
I was a UK squaddie and the ID is just another form with serial 90. I won't say more than that but it also has some letters in front. It says nothing else but photo, name, etc and again, that's enough info. I have no doubt the US/Canadian one is very similar. The fake has some huge omissions as well ,aside from the TMI.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by mbilly Sun Sep 18, 2011 3:15 am
I realy id not understand why he vant money across western union and why so hurry...
that was the most suspisius for me!
THANKS to you all.

I yust wanted to sell my car....
by began steele Sun Sep 18, 2011 3:57 am
I see. This is also a different fraud run by this scammer. We would love all email addresses and the emails sent to you less your personal info.
We have rental and buying scams here too. Rightly so-- WU and HURRY= SCAM

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by mbilly Sun Sep 18, 2011 1:19 pm
that was from Dr. Palmer... but I think, that is the same person...I srart with questions and....

Attn B,

As I was saying on phone yesterday, Money gram transfer system is a
safe, convenient and a faster way of transferring money abroad. It
does not require any a bank name or account number etc. It only
requires receivers name and address. the info are stated as follows:-

Receivers Name: William Palmer
Address: 43 Mandeville Rd, London N14 7NJ, UK

So what you will need to do now is to go to any bank or post office
that operates on this system and tell then that you want to transfer
money to a friend of yours in London and they would direct you on what
to do. After the transfer the will give you a payment slip which has
an 8 digit reference number then you will either scan the slip and
send to me via e-mail or you can write out the 8 digit reference
number, the senders name and send it as SMS to my phone.

You have to understand that I am doing everything to resolve the issue
of clearance of the box as fast as possible so you have to be fast in
sending the money so that I can pick it up and proceed for the
clearance after which we shall star flight booking to your country.

Endeavour that you act accordingly and get back to me as soon as possible.

Yours Sincerely,


Diplomat Dr. William Palmer
Phone: +447700017746
Fax:08447745352

from mail to mail, I was more suspisius...

Attn B,

This amount is for the clearance of the box only at the London
immigration. the amount that will send the box to Slovenia will be as
follows, I will purchase the diplomatic yellow tag for the box (will
cost 650 pounds), This will be tagged on the box then my air ticket
fee which I do not know how much yet as my travelling agent will
communicate that to me later on, but should not be above 700
pounds(with a return to London). Possibly you will provide a hotel
accommodation for me where I will stay when I arrive Ljubljana. But
the most important this now is to clear the box so that I will have it
in my possession before we can discuss about the others, but if you
wish to send all at once it will be swifter. Notwithstanding I will be
expecting to hear from you.

Sincerely,

Diplomat Dr. William Palmer
Phone: +447700017746
Fax:08447745352

than captain...

My friend B,
I am helpless and speechless owing to what terrible and frustrating
life style that we are going through in this place. This situation i
know, has made it very difficult for anybody to see me as legitimate
person. but I expect you understand better and completely help me and
without looking back. I can not deceive you, this is not a money
Laundering, If that is what you are thinking, I engaged in a secret
business here in Kabul, oil was discovered in the northern part of
Kabul were my mini troop happened to be residing at that time, so we
consulted an oil firm and recommended it the to government and
afterwards the oil company was approved to take over the production,
so 10% of the contract was paid to us for negotiating the contract,
now what I have was my share. The business was not known by our camp
management, because I was not suppose to do the business while on a
peace keeping mission, that is why I wanted someone I can trust and
who is not my relative to keep the box safe for me, so that there
could not be any traces. In regards to your questions, I told you that
in my first e-mail quoted ??In less than 4 days the box should be in
your possession?? I never intended the box to stay long with the
diplomat in London. I was thinking that you would be able to travel to
London once the box gets to London or negociate with Palmer to bring
the box to you. I realise that all financial committment is on me and
I explain my predicament here as a military personell and there are
much restrictions as i stated in my previous e-mail to you. From what
I understood from Palmer he was refering to the cleaance of the box
which costs 2600 pounds. I am in the camp and have sent you my
pictures I do not see reason for this doubt now that the box has
gotten to London, if you have not trusted me from the satrt you
wouldnt have let me send out the box to london , it could have been
more safe here in Kabul than being in london in the hands of total
strangers. What if they discover the actual content of the box, they
will seize it and term it money laundering and I will be ruined, all
my efforts would be in vain. All I am asking from you is to render me
this help which I will compensate you in good time, take it as a
favour you are doing for a friend. My communication with Palmer has
been through phone calls. On the contrary if it would be possible to
go to London maybe by this weekend then that would be advisable so
that you will carry the box yourself because I do not want the box to
waist more in london. I understand that you have fears as to whether
my business is legal, Honestly, if i could help this, i would
straightly avail myself , but regrettably i cannot be able to do so,
owing to our status and condition here at the camp. We are not living
our normal lives in this place. We are placed under so many
frustrating rules and regulations, and we are closely monitored by the
authorities making sure that we abide to the rules. The only thing
that i have to put in for you to completely help me is my life. I have
over and over again sworn with my life for you to understand how
desperately I need your help. Ordinarily, in my entire whole life, i
have never in my life use my life to swear. HELP ME FROM THE BOTTOM OF
YOUR HEART.
Eric.

I did not give up...there was more questions from me...

Listen my good friend B., You are really going too far I never said
I cannot call you I only said that it is safe to communicate over the
internet so that our calls will not be monitored because all outgoing
and incoming might be monitored. Remember we are trying to maintain
accurate confidentiality. I can call from pay phone boot or camp phone
but calls but it is not. Please always comprehend my e-mail so that
you don't continue to misunderstand me. I am a friend and we have been
into this for a long time now, such thing should not be coming up by
now. Please I will advice that you take a trip to London tomorrow or
next so that you can receive the box please I beg you in the name of
God. I do not want anything bad to happen to my box, that would be
very devastating to me. I have send you reasonable proof I do not know
where this interrogation is coming from, or have you been taking me
for fun all this while? I do not know what to do any more than to wait
and see what happens. My hope and aspiration are very low owing to so
much disappointment, I do not know what to believe anymore whether you
are still there for me or not. Please I will beg you to tell me in
simple term if you are still willing to assist me or have all these
been a joke. Let this e-mail not infuriate you I am just telling what
is in my mind. Because there is a saying that "Where there is no trust
there is no business" Trust is more than suspicions, as you are
sounding, it means that I must have been a fool to trust such huge
amount of money to you based on the pictures you sent me. I am a good
person and I cannot cause trouble to someone who I am getting help
from.
Warm regards,
Eric

Then he be comes nervious

Attn B,

What I was telling you is that, I will order the box to be deposited
in a security company for safe keeping by tomorrow that is the best I
can do for you. I hopeyou are aware that monies sent abroad through
bank to bank transfers could stay days(4 to 5 days) before it could
reflect into the account. If you want to come to London by Tuesday,
then I will instruct my assistant to attend to you once you arrive
because I will not be around on Tuesday as I already have an
engagement but that wouldn't be a problem, I will tell my assistant
what to do and trust me he will give you all the assistance you
require. Moreover if you chose to send the money the visit one of the
various western union firms in Slovenia and stop telling me that there
is only one firm of western union in Slovenia because the is over one
thousand firms in your country.

What you will do is to tell them simply that I am a relative or a
friend of yours and that you know me in person and all those
embarrassment would stop. You know that there are many fraud going on
over the money transfer systems so the always want to be sure that the
person is not under any spell before they could collect money from
citizens. So you can visit any other branch as I listed below and make
payment. On the other hand if you still insist on bank transfer the I
will send you the account of my accountant but bear in mind that it
would take days before i can receive the money and i will wait to
receive the money before I can proceed to clear the box

Than the ERIC

My good friend B, I just returned to the camp now after night duty
and read your e-mails. please try and talk to Palmer and ask him for
advice, please you have to be polite to him because he is still doing
us a favour and we have to be submissive for now until we recover the
box from him. Try as much as you can to follow his directives and
instructions as you have been doing. I understand everything and
frankly speaking it is not your fault, but the issue remains the fact
the we need this box urgently and therefore must do everything humanly
possible to bring it to slovenia at the shortest time. I the case of
secret number at times it is a function of the network especially at
call to abroad, so it may not be deliberate. but all the time I call
him on his phone, so you can do the same.but I will like to ask, has
he not ever called you with opened number since we started this
business? if not, then that is wierd but he may have his reasons which
I do not want to interfere. My business with him should be to get the
box and nothing else. Please do get in touch with him and let me have
more news on the development. I am trusting you with everything I have
now hoping that you are a good person and will not let me down in
anyway. I know you will do your best. Thanks and God bless. Yours
truly, Eric.

Here is the point!!!
He sent me the mail at 9 AM.... in that time in Kabul was 13:30 PM.... if you start to read again...I GOT YOU!!!
by mbilly Sun Sep 18, 2011 1:31 pm
that was one person...
I tried with ID of computer... one can not be find... and for the second thay sad it is ROUTER...location can not be found... if can somebody of you find him...it will be nice...

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Subject: Re: this mail I send to Palmer
From: Captain STEPHEN ERIC RAYMOND <[email protected]>

and:

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Subject: Attn B
From: Dr William Palmer <[email protected]>
by mbilly Sun Sep 18, 2011 1:39 pm
And here is one more... from the odher person...or maybe from the same...
I ansvered him becouse I want to sell my car... is that inportant to whom?


Dear Sir,

I appreciate your reply and I am truly greateful for the attached letter you sent me but I do not know anything about it. As you know every movement we make here is been monitored so I would prefer you treat everything with all secrecy. I am in Afghanistan. To be on a safe side I would want you to send me your phone number so that I can call you and talk with you and also I will send you my picture to show my face and I like to have yours too. Whenever I send you a mail I will call you to ensure security because the money is huge and it is my life. I will wait for your telephone number and I will immediately try to get a mobile telephone even if it means getting a roaming number so that I can talk with you. Once again thank you for your interest in working with me you will not regret it and I hope we become a good partner in business soon.

Get back to me with your full information:

YOUR FULL NAME..........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER..........

Regards,
Lady Kristen Royce (Sergeant)


Yes, yes...kiss my ass


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