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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
|+1 CAPT. WILLIAM SWENSON...........SCAMMER WANTS TO SHIP ME HIS BOXES OF CASH AND PAY A FEE...NEVER GOING TO HAPPEN |
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this
opportunity to let you know that, the reason why i asked for your
assistance to get this transaction done just that i don't have the
chance here in military camp to do anything the only chance i have is
this email am sending to you now,that is the main reason why i needed
your assistance to conclude this delivery to your home address. I will
like you to invest the money as soon as the delivery agent deliver the
boxes to you to any good business that can bring good profit and you
can be managing it until i done with my service in military okay
because i cannot make it by take a leave because we are in a very
serious duty for now on.
Please take your time to read and understand this email as it contains
the details of plans and requirements to conclude this venture.
I must thank you for your quick response to my email requesting your
assistance to conclude this transaction.There is no risk whatsoever as
regards this money. But the most important thing is that I do not want
this money to go through bank, It will not be safe for us, I have
contacted earlier a very good trusted and reliable diplomatic
shipping company which mostly used by our forces here in Afghanistan that
send goods easily through diplomatic means and private military way to
anywhere in the world and the diplomat agent is already in united
state now with the boxes like i told you earlier in my previous
email.It must be kept low profile because it is a lot of funds in the
boxes! People are dying here and i pray we make it out of here
alive!!! I need your help because my spirit Tell's me that you are
trustworthy. There would be no problem if you follow all my
He can deliver the boxes to you easily at any address of your choice
around the world. The baggage is tagged as diplomatic personal effects
and the shipping company did not know the real contents of the boxes.
A few friends have used this means to convey goods out of Afghanistan
because of the diplomatic immunity they enjoy. Their charges are very
high but I have already negotiate a way out from this end till it gets
to you anywhere you are. I am very sure you will know the best way to
handle this money when it gets to your base. And only expense you are
going to make is to pay clearance fee which is $225 usd only to enable
the diplomat clear the boxes from airport authorities today and move
to any choice address you want him to deliver the boxes to you.
I have sacrificed years of my life to serving and
protecting my great country, most of us have lost friends and loved
ones in the line of duty,for me i have been married twice of which
none ever lasted up to 2yrs due to the nature of my job.
My 15yr old son turned to drugs as he lacked parental guidance and
eventually died from overdose as a matter of fact i can't begin to
mention all my sacrifices and losses but know that the glory of
America is built on our pain & blood this is why i decided to use this
opportunity to make some fortune for myself since the funds belonged
to an ex tyrant whom we captured and has been executed by the
International court of justice. As the leader of my unit i reported
$100million dollars out of the funds we discovered and used my
position to ship the remaining $40million dollars to you for
safekeeping until after my assignment as we have been deployed to
Afghanistan to help out in the on going war on terror.
I know you might be wandering how i got your information for this,
well i am a level six holder, and i have access to the Department Of
Defense Database (DOD) data base, and I believe I can trust you not
only as a citizen but also for you been someone i can
trust.With that,i decided to send this boxes to you via a secured delivery
company,It is most important that you take this deal very serious.
I know i may have crossed the line by shipping the boxes to you
without your consent but the deed is already done,this happened due to
the rush down here,as we have been deployed to Afghanistan to assist
on going war against terrorism, with that i had to rush things
up, and i was unable to let you know before now,please accept my
apologies about that.
I know you might be wandering why i did not send to my family, well i
need you to know that the only Family i have is my only daughter that
is just 16yrs and my Mum whom is presently 85 and not strong enough. Most
of my friends are all in the US army,and you know the confidentiality
of this deal, so they must know nothing about this transaction.
Please i got a confirmation that the boxes are presently in USA now,
Have below is the contact details of the delivery man.
Contact him immediately your received this my message and send him the
clearance fee to enable him clear the boxes and proceed to your
location for final delivery okay.
Name: James Williams
If you are hurry and fast enough you can conclude this within the next
2days and the boxes will be in your home address.The total amount in
the boxes is $40.Million usd, since I can not take any chance by
keeping cash on me due to my duties here. If you are willing,
interested and trustworthy person to do this with me,I will like you
to tell me how much percentage will satisfy you for your assistance in
this business.And One passionate appeal I will make to you is not to
discuss this matter with anybody, should you have reasons to reject
this offer, please and please destroy this message as any leakage of
this information will be too bad for us soldiers here in Afghanistan and
would tarnish the reputation of other service military men.We need to
build trust OK!
Note: If you are equal to this you have to keep this as a little
secret until this boxes get to your door step. Even the Delivery man
shouldn't know the content of the boxes as he is not aware that the
boxes contain raw cash, because
i made it clear to them that you are my cousin whom i am sending my
personal military effects, so no one knows nothing about this,and
also, for security reasons, i feel it would be best we take care of
this via e-mails,because making calls might be risky as our
conversation might be monitored or tapped into. Thanks
The total amount in the boxes is $40 Million Dollars. It is only me
that knows about the transaction from this end, everything has been
well planned out ok.
Please do keep me updated as soon as you have contacted the delivery
man.attach is my id card and my passport.
Thanks for your cooperation, God bless you!! Yours Sincere
Capt: William Swenson
|Anonymous () Added the following extra information on :2016-03-08 22:40:34|
SCAMMER FOLLOWED UP WITH THE FOLLOWING EMAIL:
Thank you for your quick respond for my email.I sincerely understand your skepticism and can hardly blame you since I have been a victim of an online scam a few years ago. However, this is real, motivated by my desire to have a savings by the side before I approach the twilight of my career.however i want you to understand this, i paid everything concern this delivery before the diplomat left from Afghanistan, then when he get to usa the airport authority demand him $225 usd to get the boxes cleared and proceed to his location, and before he could inform me is late, we already move to camp in desert to prevent terrorism, this is the reason why i demand your assistance to enable him get the boxes cleared from airport authority and proceed to your location for final delivery ok, please do not forsake me, you will not regret this rather is going to be a great joy and happiness to your life and in the life of your family ok. please contact the delivery agent and send him the clearance fee to enable him clear the boxes today and proceed to your location for final delivery, to avoid the delivery agent not to be stranded in airport authority because i told him that my cousin will soon contact him and send him the clearance fee, because him been stranded in airport can make him abandoned the boxes and fly back to his company, please do not allow that to happen on those boxes, please act fast ok.i'm willing to give you 30% for your effort and your assistance over this ok. Here is the contact detail of the delivery man once again.
Name: James Williams Email: email@example.com Tel:+17144622877
I wait for your good news that the boxes is already received by you?
Yours sincere Brother Capt. William Swenson