Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Aug 16, 2014 7:23 am
From: M JR - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [email protected]
Sincerely
Major.Alan Edward
Last edited by AlanJones on Wed Aug 27, 2014 3:03 am, edited 1 time in total.

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by AlanJones Mon Aug 25, 2014 3:33 pm
From Major alan edwaed - [email protected]

Dear Friend,


With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. 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 as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where 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 base. Please do send us your phone numbers and your address and I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.

Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately
the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.

Regards,
Major.Alan Edward.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Aug 27, 2014 3:06 am
From Major Alan Edward - [email protected]

Dear XXX,

I got your email and i must commend you for your prompt response and note that what I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously, like i said before in my last email this transaction is 100% risk free and legal and i don’t want you to disappoint me at the middle of this transaction.

I have already sent your details such as your names and you address to the courier company so that the diplomat can start making all arrangement to deliver the package to you. I have also sent an attached copy of my military id along this mail. I will appreciate if you respond back immediately if you received this mail. Hoping to hear from you soonest.

Regards,

Major.Alan Edward.


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by AlanJones Thu Aug 28, 2014 1:29 am
Dear XXX,

Thank you for your response I thank you for the trust you have for me and i promise you that i will not let you down,please keep the trust and keep the secret between me and you because we both have name to protect.I will keep you update as soon as the consignment is on motion.


Regards,

Major Alan Edward.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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