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 Wed Oct 01, 2014 10:21 am
From: UN office - [email protected]
Other Emails: [email protected], [email protected] & [email protected]

Hello dear,
I am interested in knowing more about you and letting you know so much
about me. I am U.S. Marine Corps Sergeant Major James E.Booker, the
senior enlisted advisor for International Security Assistance Force
and U.S. Forces – Afghanistan.

I have been blessed to come about some $500, 000, 00 US Dollars here
in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your
advice and assistance, please get back to me if you are interested to
hear my plans and sharing method also what i can invest my own share
into. I promise to work with you if only you will be sincere and
honest to me. I will tell you more about this proposal as soon as I
hear from you. Cheers to you while awaiting your positive replies.
Yours sincerely,
Sergeant Major James. Jr
Last edited by AlanJones on Sat Oct 18, 2014 8:48 am, edited 2 times in total.

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by AlanJones Wed Oct 01, 2014 10:23 am
From james booker - [email protected]

Dearest XXX,
I thank you for your respond on this venture and I appreciate your interest, Please I am for real and making no jokes and I hope everything will work out for us perfectly with your direction and advise. XXX I choose to contact you after going through your profile and your age and experiences, I needed someone like you who will assist me to handle this situation on my behalf because I do not have any idea of big Investments. XXX since I received your respond, I have been thinking and now I believe that you will utilize this money cash in a way it will favour both of us in good business that will stand as family business for both of us.

We’re not finding things easy here in Afghanistan since elections and increased of bomb’s attacked activates by Taliban’s. Well, The money $500, 000, 00 US Dollars is still in the UN Security Agency where I deposited it as my family treasure documentation, I even have all the documents of the deposit Trunk Box contenting $500, 000, 00 US Dollars, All the documents are intact with me.

So, I want you to understand that my communication to you is through divine direction and I would appreciate if you promise to keep maximum sincerity to go along until the completion of this delivery and our dream comes through. Infect, the reason why I contacted you is because of the agreement condition I made with UN Security Agency, regarding the depository agreement when I deposited the trunk box which contented money, and sine I am still in serves here with the NATO Peacekeeping Mission they will not authorize me to carry out the delivery operation, UN delivery agency director has advice me to provide a foreign guardian and trustee that will receive the money Trunk Box on my behalf. I have also discuss with the agency direct to use their diplomatic means of delivery to deliver the Trunk box to any person that I will present to them immediately the person accepted this proposal and I will give you all the information’s to enable you work with the UN Delivery Agency for the claim process of the trunk box delivery/shipment to states.

The most important thing between me and you now is to work with open mind and with sincerity so that we can build a good partnership and everything will be confidential between us and we must avoid any betrayal after you have claimed the money delivery to you on my behalf.

I will present you to the UN Delivery Agency as my foreign guardian partner with all needed information’s and you will be in charged to secure the Trunk as the beneficiary once you proceed with the UN Delivery Agency for the delivery of the Trunk Box.

Please send me the following:
1. Your full name
2. Your house or work address,
3. Your telephone number
4. Your occupation
5. Your photo ID Card.

I will send you all information’s, like documents of deposit etc to communicate with the UN Delivery Agency to proceed with them immediately for the delivery of trunk box. The attached is my ID card. I am very sorry for the long letter. I wait your quick reply

Yours sincerely,
Sergeant Major James. Jr.


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by AlanJones Fri Oct 03, 2014 1:52 am
Dearest XXX
I am very happy with all your concern and your details information which you sent me. I want you to understand that my communication to you is through divine direction of God and I would appreciate if you promise to keep maximum sincerity to go along until the completion of this business and our dream comes through by the Grace of God.

XXX before we go further, I deemed it wise to let you know how things works here in NATO Military Camp Kabul Afghanistan, I guess this will bring us closer and make this business partnership stronger. I don't want any of my colleagues to know about this if another soldier gets to know about it I will be severely punished by US government. Please keep maximum sincerity to go along until the completion. I am very glad with your information which you sent to me, I will be going to meet NATO barrister for an Agreement written BOND and this agreement is to be sign between myself and you concerning this business, I will send a copy of agreement to you immediately I secured it today.

XXX I will send the contact of the United Nations Delivery Agency where I deposited the money box to you. Infect, I deposited it as my family treasure. Meanwhile, I will be going to United Nations Agency Office now to present your information's to them as my foreign trustee (beneficiary).

I want everything concerning this business to be kept between me and you. Reply urgently and confirm that you have received this email the deposit statement and my working ID card. And I want you to promise me that you will not let me down after the UN Delivery Agency has deliver the money box to you in your country, Please do reply as soon as you receive this email everything about this business is Legal with 100% risk free. Please erase the ID card and document from computer internet after you have printed it out. I need your urgent assistance, May God protect all of us to meet in the nearest future.

Always ask anything you did not understand very well on the course of this business with you, I hope success will be achieve with easy. I am waiting your quick reply.

Yours sincerely,
Segt. Maj. James. Jr.


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by AlanJones Sat Oct 04, 2014 7:15 am
Dearest XXX,
Thanks for your respond; I have been out of Camp since yesterday. First, I am very happy with your concern and understanding toward this business. XXX It’s well assured that all necessary arrangement will be made with UN delivery department and their Diplomat to ensure successfully delivery of this money boxes to your door step. I am entrusting this money into your hands and I have believe that you will not let me down when you receive this money. XXX please note that diplomat don’t have idea of the box content because it is already have been declared as my family treasure materials.

Note; I will take care of the expenses here, the cargo air bill, Yellow Tag and other documentation we need, I will also give the diplomat $7,000,00 US Dollars for any expenses on his transit to your country. Already I have presented your details to the Agency and they have assigned diplomat for the delivery; they diplomat assigned will contact you this weekend. I have attached copy of our agreement Bond, take your time and go through it, if you found it okay, then sign and send copy of it back for official final endorsement. Here is the contact of the UN Delivery Diplomat Agent below:

Contact Person: Mr. John Kofi Addo (UN Mobile Diplomatic Operation)
Email Address: [email protected]

When you are contacting the Agency please quote below information's to them for verification:
The deposited code: UNDA/0038XXX/AF
The depositor: Segt. Maj. James E. Booker
The security code: xxxxx0000UNDA/078
The file no: UNDA/00005440/2014/AF

Contact the Agency diplomat r immediately his a BRITISH CITIZEN, without any delay for further directives, inform him that you wish to ask for the claim of the above mentioned deposit with their agency, you are my partner/trustee beneficiary and with all legal rights of claim, I will be of further concern upon demands of any documents as may be needed by your office.
XXX make sure you contact them to confirm the date of the delivery to avoid miss delivery to any person okay. Please keep me posted immediately you contact the diplomat agent. I waiting your quick reply .

Yours sincerely,
James.


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by AlanJones Sat Oct 04, 2014 7:18 am
Dearest XXX,
Good day and how are you doing today. I want to know if you have contact the diplomat agent or hard receive any message or telephone call from him. My dear i am counting on you, please if you have not contact him, do that immediately you read this message and keep me update. I wait your respond. Thank you.
Yours sincerely,
James.

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by AlanJones Sun Oct 05, 2014 6:10 am
Dearest XX,
Thanks for your respond, we have to wait his respond from the diplomat. yesterday i was at their office here in Kabul to found out if he has official contact you but i did not meet the assigned diplomat so i have to drop tetefax message.

Dear XXX, I assured you 100% risk free, but you must make sure you respond to their demand or need to enable you receive it without questionable character. XXX do not worried about anything or entertained any fear it was well packaged, between today till saturday the parcel will be in your Address
have a nice day.
Thanks you

James

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by AlanJones Sun Oct 05, 2014 6:10 am
Dearest XXX,
I am still waiting for copy of the bond signed from you today.
Yours sincerely,
James

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by AlanJones Mon Oct 06, 2014 6:56 am
Dearest XXX,
I just received your message with attachment, thanks you for your understanding. I will get back to you as soon as i get to office, then i have to open it and print it out to enable me sign before i return it to the attorney.

XXX i am counting on you, please keep me update as soon as you receive any message or telephone from the diplomat. Have a nice day.
Yours sincerely,
James.
Last edited by AlanJones on Fri Oct 10, 2014 6:10 am, edited 1 time in total.

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by AlanJones Mon Oct 06, 2014 10:36 am
From John Addo - [email protected]

I read your e-mail and I also confirm some of your details provided to this office by your partner Maj. James. However, I am the accredited diplomat who was assigned by United Nations delivery department agency to carry out the delivering of consignment cargo boxes that belongs to your partner Maj. James E. Booker, Citizen of United States of America presently serving in (ISAF) Afghanistan. It’s well assured that all the necessary arrangement has been made by the UN delivery department agency to ensure successfully delivery of the said consignment cargo to your door step without any hitch. Because of the good relationship between Maj. James and our director, I have promised to handle this delivery very carefully without any problem upon my arrival in your country.

Therefore you are advised to fill in this SHIPMENT REGISTRATION FROM, endeavor to complete and returned with registration fee payment of 1,455 Euro (One thousand, Four Hundred and Fifty five euro's) The shipment would be registered with air cargo company upon the receipt of the registration fee, This will enable me secure all the necessary documents related to this delivery such as Yellow Tag Immunity Serial Number that will protect your consignment cargo from any local security agency in your country.

Once I receive your application form well filled, I will take it to Authorities for final endorsement to enable me get all your delivery documents from the Authorities including your air waybill document so that you will know my arrival date.

Note: you must follow the instructions without any delay because i have to register the consignment cargo with UN air cargo authority to enable me start the process of delivery of the consignment cargo to your destination, in your country depending on where you would want to receive the shipment of the cargo. Do not hesitate to email me once you receive this letter for more directives.

Best Regards
Diplomat John Koffi Addo


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by AlanJones Wed Oct 08, 2014 3:12 am
Attention XXX
XXX.

Good Evening, I want to confirm to you that I received you e-mail. I need you to send to me your complete details and a scan copy of your international Passport or any identification; this will help me to secure the documentation and to identify you on my arrival in Switzerland.
Note; I will send the payment information which you will use to make payment of your delivery registration fee. This you have to send to our head office in London.

Sir, I need to know your full details urgently so as to know my Final destination Airport and to also fix it in my Travel Ticket itineraries. You know the situation in Afghanistan and the present biased state of the country; I have to go to Transit through other countries where I can take a direct flight to your country.

I have accepted to handle this delivery because I have the Immunity to move out of the Afghanistan war field with any cargo luggage and to travel with same, and I promised your partner that I will deliver and secure his cargo luggage to you his partner, however, my colleagues does not officially know about my trip to deliver this cargo luggage to you because it is just between myself, you and Maj. James your partner, so this delivery must be between myself, you and your partner only. I have e-mail Maj. James about your respond. See you soon.


Best Regards
Diplomat John Koffi Addo

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by AlanJones Wed Oct 08, 2014 7:27 am
Attention XXX

Your e-mail has been acknowledged. Sir your cargo delivery would be registered upon the receipt of the registration fee.
Note: I have started the process of the delivery documentation on your behalf here in Afghanistan and I also email your partner Maj. James about the outcome today! Secondly, the cargo has to be resisted official with our head office in London. Go ahead and send the fee to our Head Office in London with our secretary name:

Head office London.
RECEIVERS NAME: Emmanuel Denn
COUNTRY: London UK
TEXT QUESTION: YOU
TEXT ANSWER: ME

Do not hesitate to email me once you receive this email message for more directives. Thanks for your co-operations.

Best Regards
Diplomat John Koffi Addo

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by AlanJones Fri Oct 10, 2014 4:11 am
Sir, you need to follow instruction for a successful delivery of this cargo, because of the urgency of this delivery you are required to use MoneyGram transfer to send the required fee to head office. Please endeavor to keep us informed urgently so as to enable us to furnish you with cargo delivery details. I will be dispatching on 11th October 2014. Time 11:45am Afghanistan local time.

I advise you to go ahead and send the fee to them because I have sent copies of the delivery documents already to London office, sir bear in mind that without registration your cargo will not be keyed into computer data delivery shipment manifest list. Keep me update since you know i’ m a little bit busy this days at the diamond house.

Sir, Go ahead and send the fee to our Head Office in London with our secretary name:

Head office London.
RECEIVERS NAME: Emmanuel Denn
COUNTRY: London UK
TEXT QUESTION: YOU
TEXT ANSWER: ME

Best Regards
Diplomat John Koffi Addo

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by AlanJones Sat Oct 11, 2014 5:18 am
SIR, I am not happy the way and manner you talk to me!!!! Infect I have cancel my trip schedule delivery to your country because of your stupid. I am going to inform your partner Maj. James about this issue.


Best Regards
Diplomat John Koffi Addo

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by AlanJones Thu Oct 16, 2014 1:15 am
Dearest XXX,
What is going on ?? i need to hear from you. thanks

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by AlanJones Thu Oct 16, 2014 1:19 am
Dearest XXX,
Thanks for your respond. Well, I am very sorry for any inconvenience. however, I am going to meet the UN Delivery Director today after my post duty work regards this issue and I promise you, I will make sure another delivery agent diplomat is assign immediately to competent the delivery.

Like I told you before now, the trunk boxes contenting the $500, 000, 00 US Dollars has been packaged and deposited with the Air cargo company waiting to dispatch. XXX you know the situation in Afghanistan and the present biased state of the country, Note that the Air cargo company does not officially know about the contents of the trunk boxes packaged and in no condition you should let them know about the contents.

Infect my arrangement with Director UN Delivery agency for the process is professionally trustful although the diplomat has the Immunity to move out of the field with any luggage trunk package and to travel with same but I knew his insisting that proceedings must be conducted according to their terms as they intend to register the trunk boxes and also use their financial instrument / documents to back-up the process and statutorily cover any documentation lapses. The diplomat would not want to be seen as aiding, abetting and being involved in suspected money laundering profiled services and conduct. Therefore he intends to be cautious in dealing with the matter so as not to contravene the relevant international money laundering laws.

XXX listen, According to the diplomatic delivery, with the provisions of the International monetary policy guideline in respect of diplomatic delivery of trunk boxes packaged. Diplomatic means seem to have advantages over other corporate and commercial delivery. Their financial data books and transactions are not strictly monitored or scrutinized by the International monetary policy as they are normally granted provisional concessions in delivery trunk package’s globally especially from war countries meant for humanitarian activities.

The registration of this package in London office has been the case as I was informed, however, I will discuss with new delivery diplomat to help us register the trunk package on his arrival in your country, I hope this better and the situation to successful delivery. I will get back to you tonight. Thanks for your understanding.
Yours sincerely,
James.

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