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 Tue Mar 31, 2015 2:14 am
From: Capt James Mogan - [email protected]

Dear XXX,

Thanks for your email but i have already informed you that everything has been legally taking care by me so all this issue of worrying your self is very absurd. Please focus on trunks receipt and don't hesitate to inform me upon arrival of the agent in your country as well as trunks receipt to enable me send you the opening key codes of the trunks to take away your share as agreed while assuring you that our sharing modalities remains unchanged,

I wish you Good luck and God Blessing.

Your Sincerely,
Capt James Morgan
US ARMY.

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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by AlanJones Tue Mar 31, 2015 2:15 am
Dear XXX,

Thanks for your swift response. Ensure you keep me posted as soon as you receive trunks for further directives as well as sending you opening key codes of the trunks. Thank you.

I wish you Good luck and God Blessing.

Your Sincerely,
Capt James Morgan
US ARMY.

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 Tue Mar 31, 2015 2:15 am
Dear XXX,

I confirmed receipt of your email and frankly speaking,it is never expected having taken care of the shipment and insurance and by God's grace the trunks successfully arrived in Europe. I gave you my details from the beginning of this project and you can make your verifications but one thing you must do for me is to keep this transaction very confidential knowing what is involved if the government happens to know that I brought that huge amount of money into your country while in service.

The issue of €2,500:00 for The Non-Inspection Clearance Certificate as demanded by the airport authority should not make you become biased and aggressive of this deal.There is no time I imagined you putting in a dime but the situation right now is frustrating for reasons that it is not possible for me to send out money from Afghanistan because they are black listed as a terrorist country. Again,I used my last blood to ensure that the trunks arrived safely and the agent does not have any idea of the content of the trunks is money to avoid any diversion, and also the delivery company only gave the agent little traveling allowance there is no way he can settle the fee therefore i beg you in the name of God to see what you can do now to settle the fees as i cannot do anything now as i am under the monitor of my Boss.

I've been shot, wounded and by the special grace of God survived many suicide bomb attacks here, and I believe no compensation would be greater than the risks we guys take with our lives in this hell hole on daily basis in which my best friend was killed the other day by a car bomb explosion. I believe this is Gods way to reward us for my sufferings here. I'm really tired of seeing so much blood here on daily basis and I wish to resign from the Military and use my share of the funds to establish myself in a lucrative business which you will advise as soon as we get everything done, and start to live like every other normal human being again. Please Partner don't let this opportunity pass me by as $20 Million is surely worth doing anything for.

I implore you to assist and get the fees €2,500:00 settled. I would not mind paying a small interest if it means you borrowing. My promise to you is that I will never disappoint you and on my arrival to XXX,we have to do things together as a family. I am waiting to get the good news that you have settled the issue with the agent so i can send you the KEY combination secret codes of the boxes for you to open it and take your share and all your expenses and keep the rest until i come to meet with you, even if you don't have it borrow from anywhere i don't mind paying with interest knowing fully well that this is my life and this will make you and i, at this point you don't need to waste anytime for the authorities not force the trunks open to verify what is inside as i am the only person with the key numbers of the trunks.


God bless you.
Capt.James Morgan
Urgent.


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by AlanJones Tue Mar 31, 2015 2:16 am
Dear XXX,

As soon as the trunks is released and delivered, you will have everything because all you are sending is 1,500 euros while the agent paid 500 euros and my friend shall be sending 1,000 euros from UK so i see no reason of all this stories from you having known that trunks is in Madrid Spain and you have spoken with the agent confirming his arrival in Spain. Since you shall be getting 3,000 on the 7th April, what stops you from sending 1,500 euros as the agent accepted to stay for him to deliver trunks.

I never expected any kind of delay so all hands must be on deck for us to finalized this project. Thank you.

God bless you.
Capt.James Morgan
Urgent.

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 Tue Mar 31, 2015 2:16 am
Dear XXX,?

How are you doing today sir, i am very sorry for my late response though it was due to limited access to the Internet here in the camp. Were you able to communicate with the agent today because informing reaching me from my friend in UK, he sent 1,000 euros to the agent and he added up with the 500 euros he had at hand and already paid 1,500 euros today on our behalf and i am very worried the way and manner you are dealing with this transaction knowing the trunks is presently in Europe.

I am making all efforts to raise the 1,000 balance but its very hard since i cant sent or transfer any money from here and that is a very bad influence thinking the outcome over the trunks failure to comply with the requested payment to enable the certificate process and procured within the limited time frame. Please, how much can you raise on my behalf while i keep trying to raise the balance no matter how much you can raise will go a long way.

I have provided you the airway bill of the consignment and i am worried you failed to understand my present predicament. Kindly find a place in your heart and try and raise whatever you can raise to enable us finalize this project soon. Thank you.

God bless you.
Capt.James Morgan
Urgent.

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 Tue Mar 31, 2015 2:17 am
MR RAPHAEL EDMOND - [email protected]
Tel. No.: +13012788184

Attn: XXX,

Let me first introduce myself as Mr. Raphael Edmond who is presently in custody of the two trunk boxes tagged {Swift Military consignment} the instruction to deliver the trunk boxes to you was given to me by CAPT JAMES MORGAN.

I arrived United State of America today and having arrived successfully,your contact information given to me by CAPT JAMES MORGAN concerning the two trunk boxes which are to deliver to you is already in my file and due to AUTHORITY given to me in order not to deliver the trunk boxes to a wrong person, you are to kindly re-confirm the below details and get back to me if there is any mistake, have it corrected immediately as all further communication should be directly to my private email address for record purposes.

1.Name:
2.Address:
4.Telephone: (Home and Cell):
5.Occupation:
6.Copy of drivers license:
7.Nearest Airport:

Verbal communication is maximum guarantee.

Best Regards,

Delivery Agent: Mr. Raphael Edmond
Contact Address: Baltimore Maryland USA
Private email: [email protected]
Direct cell number: + 1 301 278 8184

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 Tue Mar 31, 2015 2:18 am
Attn: XXX,

The requested info has been received which has been forwarded to the airport officials as requested for the final approval before departure. Attached is my itinerary, i departs 1:45pm on Tuesday evening arriving XXX on Wednesday been the 25th March by 10:05am in the morning local time. I advice you call me immediately you receive this email for verbal communication to know if you are picking me up at the airport upon arrival in your country or i deliver direct to your earlier provided address.

Verbal communication is maximum guarantee.

Best Regards,

Delivery Agent: Mr. Raphael Edmond
Contact Address: Baltimore Maryland USA
Private email: [email protected]
Direct cell number: + 1 301 278 8184


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