If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by zeleb0b0 Fri Aug 06, 2010 5:26 am
Received this mail from a person who was "interested" in buying my car (mobile.de).

>>>>>>>>>Captain Preston Morgan <[email protected]>
RE: Am willing to buy the car at your last selling prize???

Hello ,

Thanks for the details and information about your vehicle. it seems you are a sincere person. i want to inform you that i will buy your vehicle at your last price given.

But I have a business proposal for you.


I am a captain with the United Nations troop in Iraq, on war against terrorism.

Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a vehicle, for myself and that is why I contacted you.

On the other hand I want to keep you in that I have in my possession the sum of (16.2 million USD). Which I got from crude oil deal in Iraq and here I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.


I want to invest the money in your country as soon as I am deployed into your country for a good business, anyway you will advice me on that since I am not a business person. I can not move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I can not be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured car site where I can be sure that the person is real I believe I can trust you. Where we are now we can only communicate through our military communication facilities, which are secured Sun nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested not do reply to this email and please delete this message, if no response after 3days I will then search for someone else. I wait for your contact details so we can go on. In less than 5days the money should have been noted on your account and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal.

Get back to me with your full information:
YOUR FULL NAME ..........
YOUR FULL ADDRESS ....................
YOUR DIRECT TELEPHONE NUMBER ..........
COPY OF YOUR INTERNATIONAL PASSPORT OR LICENCE DRIVES


Regards,

Capt. Preston Morgan .<<<<<<<<< end

next letter

>>>>>>>>>>>Hello,


Thanks for your swift answer and I want to assure you with the life and that of my family that you will never regret your involvement in this business with me. I take the liberty to thanking you immensely for your reply to my proposal to assisting me receives the USD16.2Million for mutual benefit. On behalf of my family , I wish to convey the expressions of our gratitude for your kind gesture .


Note that this transaction is 100% risks free and you will not get involve in any kind of trouble as regards to the deal. And I will buy your car in which you will personally deduct the prize money when you receive the in your account and then prepare the particulars of the truck on my name because I will use the truck while in your country. 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 30% of the total sum, which you can use as you wish and then keep the remaining 70% for me in a safe place after taking away your car agreed prize. 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 honour 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 too 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 save 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 30% of the funds to yourself and transfer it to wherever you want and the balance of 70% 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 reliefs from donors in Europe. I have two of my men as security to the Airplane. 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 . 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 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. 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 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 Europe and forward his contact and phone number to you so you can have an appointment with him to know when you can come 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 70% 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 70%, I am a man of honour, you can have your 30% 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.


If you are ready for this deal, please reconfirm your readiness again and provide more information about yourself 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:
8. Last selling prize for the car:

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. Thanks and indicate your telephone number on your next reply.

Regards,

Capt Preston Morgan . <<<<<<<<<<end

and then "diplomat" calls and sends this e-mail

>>>>>>[email protected]>
YOUR DELIVERY REQUIREMENT...
ATTENTION:



THIS IS TO CONFIRM THAT WE RECEIVED A BOX WITH THE DESCRIPTION. NORMALLY WE PREFER THAT THE RECEIVER WILL COME IN PERSON HERE TO PAY THE HANDLING CHARGES AND COLLECT THE CONSIGNMENT.



I WAS UNABLE TO OPEN THE ATTACHMENT THAT YOU SENT TO THE OTHER EMAIL, PLEASE RESEND YOUR PASSPORT COPY VIA THIS EMAIL FOR PROPER IDENTIFICATION.




FURTHERMORE, SINCE YOU ARE UNABLE TO COME HERE, YOU WILL HAVE TO PAY THE MONEY TO ME BY WESTERN UNION MONEY TRANSFER SO THAT I CAN CLEAR THE OFFICIAL CHARGES AND MAKE THE DELIVERY TO YOU IN YOUR PROVIDED ADDRESS THIS WEEK. THIS BOX IS A DIPLOMATIC CONSIGNMENT SO IT IS OUR PRIMARY OBJECTIVE TO ENSURE THAT YOU WILL RECEIVE IT UNOPENED AND UN-TAMPERED.


BELOW IS A BREAK DOWN OF THE FEES:



DIPLOMATIC HANDLING CHARGES: £390.20 (OFFICIAL)

DIPLOMATIC YELLOW TAG: £220.00

FIRST CLASS TRANSPORTATION CHARGE TO AND FRO the USA: £1,514.00:

REF: (http://www.britishairways.com/travel/fx/public)



TOTAL: £2,124.20



PROCEED TO ANY WESTERN UNION MONEY TRANSFER OUTLET AND SEND £2,124.20 WITH MY INFORMATION AS PROVIDED BELOW:



RECEIVER NAME: Mr. Andrew Cox

RECEIVER ADDRESS: 6A WILLAN ROAD, LONDON, N17 6BF



NOTE THAT THE AMOUNT IS IN POUNDS SO IF YOU ARE PAYING IN EURO, IT MUST BE THE EQUIVALENT AMOUNT IN POUNDS. AFTER YOU SEND THE MONEY, GET BACK TO ME BY EMAIL WITH THE BELOW INFORMATION FOR IMMEDIATE PICK UP:



SENDERS NAME:

SENDERS ADDRESS:

EXACT AMOUNT SENT:

MONEY TRANSFER CONTROL NUMBER (MTCN):



AS SOON AS I RECEIVE THE INFORMATION OF MONEY TRANSFER FROM YOU, I WILL PICK UP THE MONEY AND I WILL BOOK YOUR CONSIGNMENT ON THE NEXT AVAILABLE FLIGHT FOR DELIVERY TO YOUR PREFERRED ADDRESS.



I WILL ALSO NEED TO KNOW THE CLOSEST AIRPORT TO YOUR ADDRESS AND ALSO RECONFIRM YOU FULL INFORMATION BELOW:



FULL NAMES:

COMPLETE MAILING:

DIRECT PHONE NUMBER:



I WILL LIKE YOU TO BE AT THE AIRPORT TO PICK ME UP ON ARRIVAL.



YOURS TRULY

MR. ANDREW COX

DIPLOMATIC ASSOCIATES LONDON .>>>>>>>>>>end

btw "diplomat" contact
Name: Mr. Andrew Cox
Tel: + 44 702 406 8896
E-mail: [email protected]
Advertisement

by zeleb0b0 Fri Aug 06, 2010 5:33 am
another one I received

>>>>>>>>>>From: angela darlinbateson <[email protected]>
Subject: I love to buy your car


GoodDay

How are you today today together with your family?

Thanks for the details and information about your car history. It seems you are a sincere person. I want to inform you that I will buy your car at your given price. But I have a business proposal for you. I am Mrs. Angela Darlin Bateson from Philippines, The wife of Late Major Nick Bateson from England, Royal Corps of Signals, who was killed in a road traffic accident in Basra, southern Iraq, on Tuesday 1 May 2007.

On the other hand I want to inform you that there is US$8.5 Million USD in my disposition. This money was recovered by my late husband from a mansion belonging to one of Sadam Hussein's men who was a crude oil exporter here in Iraq. The money was stacked in a trunk box.

My late Husband deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the money because we have intended to keep this money for our own use as soon as our time here is over. There is no official record of this money.

Now my husband is dead and it is under my power to approve whoever comes forth for this money. I cannot move this money to my country Philippines because I want to come and reside in Europe for the rest of my life since my husband is dead, so I need someone I could trust.

If you accept, I will authorize the transfer the money to Europe where you will be the beneficiary. I will need to explain the source of the money if I try to claim it in person.

I need to present you as the beneficiary. I have a 100% authentic means of shipping the money through diplomatic courier service to Europe. I just need your acceptance and assurance, that you can handle this responsibility and clear the consignment from the customs when it gets to Europe.

I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary.

I just have to be sure whom I am dealing with. If you are interested please send me your personal information and I will get back to you with further details.

I wait for your contact details so we can go on. I will give you 20% of the sum and 80% is for me. I hope I am been fair on this deal.

Kindly provide me with below information:
YOUR FULL NAME,
FULL ADDRESS,
OCCUPATION
YOUR DIRECT TELEPHONE NUMBER.

Best Regards,

Mrs. Angela D. Bateson.>>>>>>>>>end
by zeleb0b0 Fri Aug 06, 2010 5:35 am
aaaand another one (I was so lucky)

>>>>>>Michael Albert <[email protected]>


Hello,


Am interested in your property,but i have a business proposal for you.I am
a Captain with the United States troop in Iraq on war against
terrorism. Based on the United States legislative and executive
decision for withdrawing troops from Iraq, I have been deployed to
come and work in your country's military base soonest.Our mission is
to help beef up security in terrorist targeted states, mostly the
United States and the European Union on the war against terrorism. I
will be in need of cars for myself and charity programs, that is why I
contacted you. On the other hand, I want to inform you that I have in
my possession the sum of $16.2million US($16,200,000) cash, which was
recovered from one of our raids on terrorists here in Iraq because
they keep most of their money at home for evil activities
which they normally get through illegal deals on crude oil. Based on
the suffering we undergo here, some of us do meet such luck. It
happened that I went for this raid with the men in my unit and I
decided to take that as my share for my stress here in this evil land
filled with suicide bombers. I deposited this money with a Red Cross
agent informing him that we are making contact for the real owner of
the money because I can't keep it in the military camp. It is under my
power to approvewhoever comes forth for this money.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi refugees and Sudan where we have currently the
highest numbers of refugees displaced as a result of war.You need to
visit such places. I want to invest the money on stock fish from
Norway for this refugees because, based on my experience on battle
ground in this places,they lack a lot of fish and meat to add to their
meagre and unpalatable meals which they get in little quantity just to
keep them living, until God knows when the problem ends. Instead of
allowing this terrorists to get the money and spend it on purchasing
arms illegally from Asians and North Korea, it's better channeled to
saving the world. I cannot move this money to the United States
because I will be in Europe for about 3years when redeployed for my
last services before retirement, so I need someone I could deal with.
If you accept, I will transfer the money to Europe where you will be
the beneficiary, because I am a uniformed person and I cannot be
parading such an amount, so I need to present someone as the
beneficiary. I am an American and an intelligence officer at that, so
I have a 100% authentic means of transferring the money through
diplomatic courier service . I just need your acceptance and all is
done. Please, if you are interested in this transaction, I will give
to you the complete details you need for us to carry out this deal
successfully. I decided to find someone that is real and not
imaginary, and that is why I went to a secured car site where I can be
sure that the person is real. I believe I can trust you. Where we are
now, we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details to you. I will only reach you through email,
because our calls might be monitored, I just have to be sure whom I am
dealing with. If you are interested, please send me your personal
mobile number so I can call you for further inquiries when I am out of
our military network. I am writing from a fresh email account so if
you are not interested do not reply to this mail and please delete
this message, if no response after 3days I will then search for
someone else. I'm doing this on trust, you should understand and you
should know that as a trained military expert I will always play safe
in case you are the bad type, but I pray you are not. $16.2million
USD($16,200,000) is a lot of money which is the dream of anyone. I
wait for your contact details so we can go on. In less than 7days the
money should have been noted on your account and I will come over for
my money.I will give to you 30% of the total sum and 70% is for my
dream. I hope I'm been fair on this deal.

Regards,
Michael>>>>>>>>>>>>>end
by zeleb0b0 Fri Sep 10, 2010 6:15 am
This is not the end of the story. It has been a month since last call from my scammers so they decided to call one more time to tell me that the box full of money is still waiting for me in London. I've got a call from "my friend diplomat" Andrew Cox and he's suddenly misses his terrible german accent (or just forgot to imitate it), I asked him not call me anymore. Actually I am sick of this scam and his threats already and I don't know how to speak to that person so he understands once and for all that I'm not going to be his next victim. Do you have any ideas? Can you help me?
by Dotti Fri Sep 10, 2010 12:57 pm
You're learning firsthand why we tell people they should never use their real information when baiting a scammer. Scammers can be extremely persistent if they think they have found a victim with potential to pay, and if they can't succeed by their usual lies, some will resort to threats.

Every time you talk to them, they take it as encouragement since you are still willing to communicate with them. Completely ignoring them is the best way to get them to walk away. If they are calling repeatedly, talk to your phone company about whether you can block their calls. Don't answer them when you see their number, and if you accidentally get a call from them, just hang up. Ultimately, all they want is money--once they are sure they are not going to get any from you, they will consider you a waste of time and move on to someone else.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by GomerPyle Fri Sep 10, 2010 4:41 pm
If they call you by phone, the minute you know it's a scammer, don't say anything but just keep the line open so that you're draining their phone credit. They'll soon realise that they're spending phone credit for no good purpose, that they could be using to go fishing for other victims.

When you bait you never give real information and only give a scammer access to disposable e-mailboxes and phone lines. That way it doesn't matter to a baiter how much they mail or harrass us, as we can always just ignore them. In fact one aim of a baiter is to encourage scammers to harrass us, then they have less time to find real victims.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by zeleb0b0 Fri Sep 10, 2010 5:20 pm
Thanks for these great advices I'm gonna stick to them.
My friend told me "if that scammer calls you one more time - ask him about weather, how his family is doing and so on. Laugh and tell him fantastic jokes." so I'm gonna stick to it too. And another advice I've got "tell him that you are a scammer as well and it was him who YOU were trying scam in the first place" ))
by David Jansen Sat Sep 11, 2010 11:20 am
Zelobo, please stop communicating with this scammer, as he has your real live details. If you want to do some scambaiting, you'd better do it save. You can learn all about it on our sister site: http://www.419eater.com

Being a victim doesn't mean you stand alone. We're here to help you.
by Insane Wed Oct 06, 2010 6:41 pm
fresh scam, & you guys helped me to open my eyes!


Hello My Dear,

Thanks for your response to my request

It seems to me that you are a very sincere person and I want to use this medium to inform you that I will buy your Car at your last given price, I must buy. I have option at your good price. Please kindly remove the product from the site after the business proposal I will make use of the goods. And you will make a very GOOD PROFIT.

But I have a business proposal for you.

I am a captain with the United Nations troop in Iraq, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism and I will need your property for myself as soon as I visit your country & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of (16.2 million US.D) Which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross Security Company by informing him that we are making contact for the real owner of the consignment funds. And it is under my power to approve whoever that comes forth for the consignment.

I want to invest the money in your country as soon as I am deployed into your country for a good business, anyway you will advice me on that since I am not a business person. I cannot move this money to the United States because I will be in your country for about 3years, so I need someone I could trust to channel this funds & If you accepted, I will be smuggle to transfer the money to London where you can go for the pickup or you can agree with the diplomat base on how he can help to deliver the consignment to you.

I am a uniformed person; I cannot be parading with such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the consignment to Europe, I just need your acceptance and all will be done.

Please if you are interested and capable in this deal, I will give to you the complete details that you need for us to carry out this deal successfully, I decided to find someone that is real, not an imaginary,

Where we are now we can only communicate through our military communication facilities, which is secured so nobody can monitor our emails, then I can explain in details to you, I only reach you through email, because our calls might be monitored, but I have to be sure of whom I am dealing with

Please send me your personal mobile number, if you are interested, so I can call you for further Inquiry when I am out of our military network, am writing from a fresh email account. So if you are not interested do not reply to this email and please delete this message and if there is no response to my mail box after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal, Get back to me with your full information:

YOUR FULL NAME.........

YOUR FULL ADDRESS....................

YOUR DIRECT TELEPHONE NUMBER........
SEX ... / AGE.....
Occupation...........

Regards,

Capt. Ali Jafari.

Iraq Military Base,

BAGHDAD.



SECOND MAIL CONTAINS PICTURES OF HIS FAMILY (WRIGHT)


My Dear ....

Thanks for your answer and total assurance towards this business.

Honestly, I feel so relaxed in doing this business 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, I love my family so much, and I will like to trust you with full hope and believe that you are (capable) to handle this transaction with me in top secret, without any other eye bold on these funds for our mutual benefit.


I decided to go for a secured site to contact you so that I can be sure of the person for real not an imaginary, Since my depositing of the consignment with the Red Cross Security Agent here in Iraq was referring that the real owner of the box is in EUROPE and whosoever that appointed to them by me from Europe is entitle to be the real owner of the consignment-box,

I have consider it very important to work with you, having it in mind that your name and details have to be legalize as the real owner of the box. And the delivery will go like this.

Once I register the consignment in your name, the Airplane that will be used is their Red Cross Jet, which equally has its own immunity because of the nature of its work.

They usually travel to London with a Jet to distribute some relief Materials and Artifacts from other part of Europe to the refugees over there, where they have a diplomatic immunity underground, and I have agree with one of my friend here, who is a diplomat with the Red Cross to discuss about the shipment of the consignment to your country.

He did not think twice to approve the shipment of the consignment to London where they have a diplomatic immunity underground and is either you go to London to pickup the consignment box from the diplomat OR you can agree with the diplomat in London to know the cost of the shipment to your country and will like you to take care of that.

Meanwhile my aim is to move this consignment to your designated country, where I was planning to start up a large-scale business investment with a any reliable partner as you may be, and I will do exactly as I said, Since (President. Obama) has promised to Re-Deploy us back to the state soon, and I have thought it wise not to loose this great opportunity by transferring this Consignment cash-box to you (via) diplomatic courier means for your safekeeping until I visit you soon by next month.

I think this is the very right time to pay myself back for all I have suffered here in Iraq couple with the lost of My friend's lives here and as for your product I am going to buy your product at your last selling price and that should be when you help me to receive the consignment box from the diplomat soon.

All I need from you is your full maximum support trust to actualize this golden opportunity for the future of yours family as well and I promise to re-ward you double with the 30% of the total funds as promised, after the successful completion of the shipment to your country and i want you to know that.

I am a man of my word and a man of integrity with full reputation. I can note be able to chase a shadow at my age. Please let our agreement be standby as agreed forward to me.


Get back to me with your (A COPY OF YOUR INTERNATIONAL PASSPORT OR Driver’s license …..)

For proper identification very important.

Attached below is the photographic picture of me and my family for your perusal

Please let our agreement be standby as agreed.

Regards

Capt. Ali Jafari


THIRD MAIL & LAST MAIL:


My Dear Brother.....

Sorry for my delayed response, it was deliberate due to security reasons, and I don't want any body to see my mails to you I am being very security conscious. Because at this moment some agents monitoring are coming in and going out like bastards. Pardon me if I have used such a nasty word to describe them. Because of this security agents I may not be able to respond to all your comments quickly.

Meanwhile Please I don’t know the cost of the shipment, until we confirm from the diplomat in London who is in position to deliver the box to you, I am going to update you with the contact information of the diplomat in London as soon as I finalize with the Red Cross security agent tonight. As they have completed the registration / assigned to deliver the box direct to the diplomat in London tonight where they have diplomatic immunity I will keep you posted for the progress today as soon as I finalize with them. I will keep you posted for the good news Proceed accordingly. I will send you a copy of the shipment receipt from the Red Cross as soon as I receive it from the Red Cross today.

Note the name of the diplomat is: Mr. Andrew Cox. He is a nice man when you get to know him you will like him.

Therefore as soon as I send you the shipment receipt you have to hasten up to conclude every thing with the Mr. Andrew Cox as soon I release the contact information to you in my next mail to you without further delays.

Because as the days dragged by without you being in control of the consignments, makes my heart sick and also my situation here becoming worse in this issue at hand bringing more and more headaches to me is making me crazy. I am becoming tired and frustrated, if this matter cannot be solved. This consignment is the only hope of my family to begin a new living,

My dear, I will be very happy the day you will take possession of the consignment. The moment I come to meet you I will tell you more about my life stories.

Take Note that the consignment contains cash money the amount of ($16.2 M) United States Dollars.

Please note that you should not let anyone to know that the consignment is money because to avoid treat to my life, as I made to know that the consignment is family valuables so that people will not bring an eye bow on the money.

However, I am quite confident that you cannot disappoint me because you know my present situation.

At that point, you will be sure that I have every good intention to allow you handle the funds. Please, I want you to take possession of the fund ad soon as possible. Then by ending of this month you will be the first person who I will visit outside Iraq.

I value people more than money because the person is always more important than money. That money you will receive from the consignment cannot invest itself or take care of it self if you are not there to take care of it. You can understand what I meant; please I strongly believe that very soon, we will meet each other.

However, I believed that with the right frame of mind, strong objectivity, proper focus, right steps and good decision, this transaction will soon be a thing of the past.

all you need now is strong will and good encouragement so that we can conclude this project as soon as possible.

I am heavily relying and counting on you in this transaction. I can never throw your assistance to the winds; I strongly believe that I will always remember your assistance through out my entire life. I strongly believed in you and at the same time, you will be part of my wealth and will stand on it to shoot your self higher in life.

I am anxiously waiting to hear from you so that we can proceed on this project as there is no time to delay.
I pray that God gives you strength.
Thanks a million for your concern.
I wait for your prompt response.

You’re brother
Capt Ali Jafari.

THAT'S ALL FOLKS & THANK YOU VERY MUCH FOR YOUR POST'S, THEY HAVE BEEN VERY HELPFUL!

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