Sgt Charles Stanley - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +919871726843

I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 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 count on your understanding.please get back to my personal email: [email protected]

Best Regards,
Sgt. Charles Stanley

[AlanJones]

From Charles Stanley - [email protected]

Dear friend,

I am Sgt.Charles Stanley serving at the U.S. military ( Bagram Airfield ) base in Afghanistan. I found your contact detail from a search for a partner, am seeking your assistance to evacuate the sum of $25,000,000.00 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 count on your understanding

I need you to also know more about me, am a US citizen, I don't have any family, I was adopted when I lost my parents in a car accident, when I was 13 year old and was raised up by my adopted parents, but they died years ago, the relatives of my adopted parents threw me out of the house saying that I was not their biological son that was before i decided to join the the force. I know you can handle this money for me until I come over to meet with you, we will also build a strong friendship through this transaction.

There is no risk what so ever as regards this money, and also, I want you to be assured that every thing must been done legitimately, you don’t need to have any doubt. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces during mission, 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 diplomatic 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 place. 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 money since I can not take any chances by keeping part of the cash on me as I am on combat mission. Your percentage still stands at 30% of the total cash money.

I will also want to see your passport copy , id or driver’s License so I know who I am dealing with as we need to build trust. I want to know a little about you and your family. Am the only one that knows about the transaction from this end so Please if you 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 but i wish you will assist me to keep this money which i believe will benefit the both of us.

For security reasons please do not disclose this information to anyone until you receive the total money and also ensure its in a safe place. Please also send me your mobile number and also assure me that you can handle it, I hope you are OK with all this? Everything must be done by email and make sure you check your email all day to enable us have this done on time. I await your urgent reply in this regard.

Yours Partner,
Sgt.Charles Stanley
Us Military ( Bagram Airfield base )

Header Analysis Quick Report
Originating IP: 116.202.228.175
Originating ISP: Mts
City: n/a
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

First of all,I must let you know regarding fraud
would be rather insulting to me, I have told you before that being apart of this transaction would only be at your free will and acceptance, you have the choice to accept or refuse.

I will not tolerate any direct or indirect insults from you for any reason whatsoever, I have my dignity to live up to, perhaps you need to earn the respect and trust which I have for you, otherwise what will be the point of doing business with you if at this early stage you are finding it difficult to trust me, or at least give me benefit
of the doubt.

If you wish to execute this project with me that you should be able to
take my word for it,
Sincerely,

[AlanJones]

I am Sgt.Charles Stanley serving at the U.S. military ( Bagram Airfield ) base in Afghanistan. I found your contact detail from a search for a partner, am seeking your assistance to evacuate the sum of $25,000,000.00 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 count on your understanding Thank you for your response. There is no risk whatsoever, as regards this money, and also, I want you to be rest assured that everything been done here are strictly Legitimate, so you do not need to have any doubt. The most important thing is that I do not want this money to go through the bank around here, I have a very good, trusted and reliable diplomatic courier contact 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 Family Personal Effects, and the Handling company, are not going to know the contents of the box.
Like I told you before, A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when it gets to your place. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to you.


Please let me know about you more.....
What do you do for a living at present?
Where do you live?
Are you single or Married?
Can you handle these funds carefully?
Direct Telephone numbers.

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!You know that the security is very important, you can not trust anybody therefore remember to keep secret secret. I hope you are OK with this?.Make sure you check your email everyday because we don't have much time on this, I need your urgent reply in this regard.


With Respect and Salutation,
Charles Stanley

[AlanJones]

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 $6,000 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.

RJJ Diplomatic Limited
Address: Address: HUDA Road; Splendid Towers, new Delhi India‍
Email;[email protected]
The Consignment Tag Number: ASF/019/YW3/XXZ
Name of Agent: Sir Alex Anderson
TEL: +919871726843
Website: http://rjjdiplomaticlimited.uni.me/
Sincerely

[AlanJones]

From RJJ Diplomatic Limited - [email protected]

Good day from my humble office. As you should be aware already that I’ am Sir Alex Anderson 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.

Please confirm the above and also kindly inform this office if you would wish that your package be delivered to your location directly or you would wish to pick them up from our Head Office in India, 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.

RJJ Diplomatic Limited
HUDA Road; Splendid Towers, India.
EMAIL: [email protected]
Email;[email protected]
TEL: +919871726843
Website: http://rjjdiplomaticlimited.uni.me/

Sincerely
Sir Alex Anderson

[AlanJones]

Your information's sent to us by you are in order and your Package has\been registered fully in your initials and ready for delivery any time from now. However your information will be submitted as soon as is confirmed, all your information to the India Insurance Scheme, as you know it is a vital policy that any /package living India must be insured in case of demur rage, you need to pay for the insurance policy charge that will be covering your package before it can be delivered to you. The insurance policy covering your package amounts to ($680 ) and 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 delivery process as soon as payment is effected for your insurance policy covering your Package

Note that, Your brother paid for all the Cost of Delivering and Documents covering it, But he never knew the package will be Airlifted to India, We were suppose to deliver from Afghanistan to your country, because of the Bomb Blast that occurred yesterday, all Packages and package where brought here to India, and from here delivery will continues, So, it's a Vital Policy that is Mandatory here in India that all package leaving India must be Insured in case of demur rage. We will submit your details so the Insurance Department at the Airport, and they will issue us the way for you to make transfer of the ($680) to the account officer immediately. As soon as the payment is made today, Your package will be lifted on Board today Night and sure get to you tomorrow for delivery to your Door Post, i will advice you to try and work on this, after this insurance there we be know more, you will need to wait at home to get this package


RJJ Diplomatic Limited
HUDA Road; Splendid Towers, India.
EMAIL: [email protected]
Email;[email protected]
TEL: +919871726843
Website: http://rjjdiplomaticlimited.uni.me/
Sincerely
Sir Alex Anderson

[AlanJones]

Good day from my humble office, You need to send the insurance fee view western union or money gram, take note once the fee is send make your self available at home to receive the consignment.below the payment details.

Receiver Name: Daniel Thomas.
Receiver Address: HUDA Road; Splendid Towers, new Delhi India.
Amount:$680

RJJ Diplomatic Limited
Email;[email protected]
TEL: +919871726843
Website: http://rjjdiplomaticlimited.uni.me/

Sincerely
Sir Alex Anderson

[AlanJones]

Dear Sir,
This is to inform you that we are in receipt of your email. As regards to your email, We have confirm from the Insurance company and they said their accountant who is in charge of such payment she is on official assignment to Pakistan and would not be back till 17th of November 2014 that to avoid further delay, for the meantime you can only send your Insurance payment of $680 through Money Gram or through Western Union money transfer Service. We sincerely apologies for any inconvenience this may have cost you.
Please be advice and proceed to any Money Gram office that is close to you to send the payment to avoid any delay during the delivery of your package.
Thank you for choosing RJJ Diplomatic Courier we hope to serve you better.
Sincerely,

[AlanJones]

I am writing in respect to your email which stated the required sum for the Insurance of our box, I was able to contact the delivery company's head office about this issue and i was told the importance of this fee, I told them I will not tolerate any problems with the box and that they will not be happy if i have to apply my military powers on this issue, but they told me about the necessity of the fee which was never paid for, I was told about the delivery fee and other documents and was never told of the insurance, but it's a very important policy in India as i have made contacts to verify, I am really sorry about bothering you about this despite the fact that this was not our initial plan or agreement, but as you already know, I paid for the Cost of delivery and other necessary documents covering our box which amounted to $6,000.00 USD and was never told of insurance policy and i did the payment with the last money with me because here is a war zone and we are not allowed to hold cash, the box was suppose to be delivered to your address from here, but due to the Bomb Scare that occurred that very day.

like I earlier told you, All parcels not just mine alone, all boxes, packages and parcels was airlifted from here to their Office in India base on the fact that the security is very tight over there and that was the reason for the insurance as is a policy in India and we were made to understand in their email, My dear, I know is too early to ask for any favor from you, but I am on my knees now pleading for you to consider my life in here, if the Consignment is been returned back to here, I will be in a Big Problem, that means I will be Court Mars-haled which I don't want that to happen to me and i will loose all my dreams of having my future.


Please, I beg of you to understand my condition and help in paying this insurance fee of $680 for them to Delivery . Please you are my last hope and nobody else is on my mind, except you alone. Please remember to keep my share of the funds in a safe place or make sure that my share is invested in a business in a good business with good turn over and i can finish processing my retirement papers and i can join you. Thank you for the kindness and generosity. I do not want you to be afraid as I have already

settled everything about this transaction, the only thing that is remaining is the Insurance fee, Consider my feelings and help me out. I am ready to make the Percent 50-50, I am not a greedy man, please understand me and cooperate with me. I promise you. If you do this for me, I will never forget you and may the good God continue to bless you all the rest of your life. Please email the courier to give you same time to take care of this insurance fee, if take you to borrow from anyone plead and he we be pay back in any amount of interest, please also keep me update.


Thank you in advance,
God Bless you.‍

[AlanJones]

Good Day,


the insurance company as prove the account you request for, I need you to try and send the fee today.

Name of Bank: State bank of India
Ac/Name: Seminthang Touthang
Ac/No; 20139516166
Ifsc: SBIN0015719Branch:
New Delhi
PAN: CDRPHM4667h
God pass Them God pass Them: Name of Bank: State bank of India
Ac/Name: Seminthang Touthang
Ac/No; 20139516166
Ifsc: SBIN0015719
Branch: New Delhi
PAN: CDRPHM4667h

Alex.

[AlanJones]

I we be waiting for the payment slip.

[AlanJones]

Good day from my humble office. I need any update from you as soon as possible.

[AlanJones]

Good day from my humble office. I inform the insurance company about the code, assist company accountant is the one in position now to receive the insurance fee.

Below the account details, once the payment is made forward me a scan copy of it.

Account Name; Francis Zaccagnini
Bank Name: Centre State Bank
Account Number;21742XX
ROUTING; 063112304
Phone Number 13524389925
SWIFT CODE : csbkus33
Home Address: XXX north West 22 Street Road, Ocala Florida USA


RJJ Diplomatic Limited
HUDA Road; Splendid Towers, India.
EMAIL: [email protected]
Email;[email protected]
TEL: +919871726843
Website: http://rjjdiplomaticlimited.uni.me/

Sincerely
Sir Alex Anderson

[AlanJones]

Good day from my humble office, There is know need to west more time on this, the consignment we need to be send back, My office will also inform your partner Sgt Charles about this.

Have nice day.

Email;[email protected]