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Scam REPORTS ABOUT Male SCAMMERS

First name: Justin
Last name: Swenson larry
Age: 51
Location: USA Chicago
Email: carmenvasquez46@gmail.com
On websites: Google+ hangouts
Report: Met him through hangouts on Google+. We chat through hangouts said he was born in Germany but move to the state with his mother as a young boy. Read his profile and says he's from Germany. He's an architect and consultant. A widow and has an 8 year old daughter. He hasn't asked for money but I just want to make sure he's not a scammer.
First name: David
Last name: Spinach
Aka: spinach101
Age: 45
Location: NY in US
Email: spinach.david@yahoo.com
On websites: OkCupid
Report: We knew at OkCupid. And he is Estate maneger in NY. He went to Malaysia to work . He asked me that his broken iPhone 6s money 600USD urgent. Also he asked me to open bank account money 950USD. But once he left the country, he never back my helped money.
First name: Samson
Last name: Morgen
Age: 58
Location: Kabul, Afghanistan
Email: morgen_Samson@yahoo.com & samsonmorgan@gmail.com
On websites: Facebook
Report: He presented himself as General Samson Morgen, in the USA Air Force, stationed in Kabul, Afghanistan, from San Antonio, Texas. Said his birthday is February 12. Says he was shot in the shoulder and needed money to get a brace, then money to pay for flight home, then the flight was canceled due to needing more money. He shared a copy of the cancellaton notice of flight. He also shared many pictures of him and his men & lady soldiers. He had me send money to him using Western Union to the name of Orukpe Godestime, Accra, Ghana. He also had me send money to a Brenda Hlms, Conway, South Carolina by Money Gram. He asked me to marry him. His picture is identical to Mark Scott Welsh, I was hoping he was not a scammer, but always had that feeling. Still helped because he was military and I wanted to help. Oh well, I should have listened to family and friends when they told me not to send money to him.
First name: Brian
Last name: Smith
Aka: Colonel Brian D Smith
Age: 59
Location: Rochester New York
Email: mrs.sherrypage004@gmail.com; briansdmith19566@gmail.com; kenrymore@yahoo.com; wayne.david15@yahoo.com
On websites: www.romancescam.com; 1) www.ro-mantik.com/scam-gallery
Report: Scammer name: Colonel Brian D Smith Born: 16 December 1956 From/lives in: Rochester, New York Divorced for 2 years Has sole custody of his 15 year old daughter Kenry (who lives with Caregiver while he is away on deployment assignments). Has no contact with ex wife and daughter has no contact with her mother either. Mother has apparently married again and has no interest in the daughter because she has other children with the new husband Both parents dead. Dad was US Citizen and was also in the US Military. Mom was from Venezuela hence the reason why he still speaks with a bit of a Spanish accent. Lost his only brother in an accident Studied at: United States Military Academy Best friend and personal assistant who helps him with ?a lot of things? is: Martin Barrera Gonzales from North Carolina, USA Travel Agent: Jean Marc Legace from Quebec, Canada Target: Women 50 ? 70 years of age (specifically single/divorced/widowed assuming they are looking for romance). The fact that I wasn?t looking for romance/relationship did not put him off. His method of operation: He will comment on how pretty/beautiful you look from your picture. Ask if your hair is your own and then continue the conversation from there building up to being madly in love with you within two to three weeks. He is planning to retire from the Military at the end of this year (2016) and wants to open a jewellery business (like his father planned to do before he died) E-mail addresses used by Colonel Brian D Smith: mrs.sherrypage004@gmail.com (address for Google Hangouts only ? does not e-mail from here) briansdmith19566@gmail.com (used this address to send me e-mails) kenrymore@yahoo.com (supposedly his daughter Kenry?s e-mail address)
First name: Richard
Last name: Andrino
Aka: Richard Absolon
Age: 60
Location: Lakeland, Florida USA
Email: richardabsolon@yahoo.com
On websites: Yes
Report: Richard says he's widower, owns an engineering/contractors oil business. Very charming and goodlooking. We talked on phone, text and emailed each other for months. He had to go to Mexico on an oil rig to work for what was SUPPOSED to be 4 to 6 weeks.
First name: Mark
Last name: Burk
Aka: Mark R Burk
Age: 65
Location: Warren MI
Phone: 586-991-9576
Email: MarkBurk@Gmail.com
On websites: Our Time.com
Report: This man says wife died of cancer. The phone number WILL go to Warren, MI. Not sure Who it is though. He will say he is anything in construction. Needs a place to leave Daughter while he works in Saudi Arabia.
First name: Franklin Ryan
Last name: Moore
Aka: Raphael
Age: 39
Location: West Africa
Email: franklinryan143@yahoo.com
On websites: facebook, we chat, skype, yahoo messenger
Report: He portrays himself as a white middle aged man. Says hes doing contract work in Afghanistan and Yemin. Refuses to take recent selfie to send or to do video chat. His camera is never working. Admitted at a later date to be a black man named Raphael. Said he really lives in W.Africa. Played like he came clean to me and was being honest. Still no video chats. He then asked me for info on closest money wire business. He asked if I would pick up money. I was then suppose to cash the checks and wire him the money. Of course that didnt happen. He became angry when I suggested that it was a scam. He did call on the voice only message. He sounds as though he is a deep southern black man Im guessing to be at least 60. If I can find the photos of him I will post them. I wish I wouldve reported him before I blocked him!!
First name: Andrea
Last name: Schmidt
Age: 55
Location: Beverly, MA
Phone: +1541-623-0654
Email: andrea_schmidt1960@gmx.de
On websites: ahano.de
Report: 1. He contacted me on Dec. 5th on ahano.de. Very soon he gave me his email address to continue the contact. He told me that he was searching for a woman in internet, bcs he did not have time for looking around - and he was not mind where he would find
First name: Jeffery
Last name: Graham
Age: around 60
Location: Jacksonville, Florida
Email: unknown was on facebook
On websites: facebook
Report:
First name: Seanne
Last name: Kaufman
Age: 63
Location: Getreidegasse, US
Email: livesearch512
Report: Said a lot of nice things, said he worked for the government, needed money to get home
First name: Hans
Last name: Weidler
Aka: Hans Weidler, Frank Maxwell, Frank Marling, Frank Teresa, Chris Harry, Jeff Miller, Danny Osakpolar Kessy,Miller Michelle Dawn,Miller Michelle dawn, Gen. Jacob Miller
Age: 46+
Location: California, Logos Nigeria
Address: 28 Aguebor Street Edo State Nigeria
Phone: 01123490511128547
Email: genhansweidler@gmail.com and przlsweetgrl@aol.com and mleets13@gmail.com
On websites: Facebook, Twitter, Google Plus and Hangouts, Christian Mingle, Skype, Yahoo Messenger
Report: Hans Weidler came to me on Facebook then went from Facebook to Google Plus and Hangouts and then he would talk all lovey dovey and sending me poetry and then one day it's like his personality changed totally after he keep asking me for money and saying he needed a phone and money so I have sent him a IPhone and also $1,500 hundred dollars and now he is asking me for more money $200.00 hundred dollars to pay his leave from the US military from Nigeria and now I'm not sending it to him because I recently found out the picture he was using off and on was that of Lt Jeffrey Miller and then I have another picture that he a regional started off using and now he is being hateful and disrespectful to me and harassing me and sending me pictures of images of gun's and the germ reaper and I have tried to block him but he only starts another page and send me more nasty messages and this isn't right because I have sent to my local police department and handed all information over to them and him and still waiting a for some contact or response from them and all I know these scammers do need to stop scamming people and women and men with our military men's and women's pictures and being able to get off on it and they need to be extradited back to the US to stand trial for their crime's against us innocent victims and the innocent victim's of the US military men and women today and honestly Hans Weidler is also talking to many of women on all these sites and now today he tried to tell me he was the real Lt Jeffrey Miller which I told him to show me proof of that like a birth certificate and so on and please to all ladies please become aware of this because your sending your hard earned money to a scammer only not the real man in the picture's and your fooling yourselves if you think he will ever marry you or come here to be with you and lord knows I have had to find out the hard way and that's why I'm taking time to report him today.. He is on Plus and Hangouts and twitter and Christian mingle and other Christians sites as well and on Facebook to.. To the real scammers behind stealing our US military men and women pictures and identity please do us a big favor and get a real job because it doesn't mean that you can't work a job like flipping burgers because a job in this society is a job no matter what the pay maybe Stop Stop your Scamming thank you..
First name: Hamilton
Last name: Lincoln Kelly
Aka: Dr. Paul turek
Age: 55
Location: Miami US - Syria
Email: Dr.Paul turek On websites: Facebook
Report: He approached me on Facebook with the name Dr. Paul turek lives in Miami, but for now in Syria to help the wounded people he said he has 2 childeren 10 and 14 years of age staying with his aunt in Australia. Would be visiting me after his service in Syria. After a few days he asked me to send money for his kids. I told him I could not. He dissapeared but have seen the entire conversation now shows the name Hamilton Lincoln Kelly
First name: Wesley K
Last name: Phelan
Age: 65
Location: San Antonio TX
Email: Wesley Phelan @hotmail.com
On websites: yes
Report: This man promised me the earth and a fence around it, He said he wanted marry me, but I had a hard time getting him to call or meet me. Finally, he emailed meet from Bolog asking for $4000, and a Play Station for his son. Then he dropped the price down to $1800. When I wouldn't give him a cent he stopped calling and writing with all his wonderful fantasies. I hope no one fell for his catfishing and sent him money.
First name: Daniel
Last name: Burns
Aka: Daniel Gerald Wyatt
Age: 58
Location: Redding California
Address: 700 Dana Drive
Email: danielgeraldwyatt@aol.com, eltron-engineering.com
On websites: match.com
Report: he immediately asked me to contact him off the match site. I was right away suspicious of him...and I was absolutely right.
First name: John
Last name: James
Age: 60
Location: florida, syria
Email: johnnorrisjames47@outlook.com
On websites: skype, yahoo
Report: This man claims to be in the military stationed for 3 months in syria. He says he is retiring after this tour and is looking for someone to spend his retirement years with. Claims to be divorced with a 17 year old son in military school. He is very caring and loving and says all the right things then out of nowhere he was a problem. Seems he was given a box as a reward for saving a man and his son. This box contains 8.7 million dollars and the storage site it is in is demanding he pick it up before he is able to leave to come back home. He is looking for someone he trusts to send the box to in order to get it out of storage and home before he leaves. He uses a picture well known on this site and even called on skype showing what i imagine is actual footage of the man in the picture talking but the voice is most definitely african. Warning signs started going off in my head and i found this site with his picture using a different name. Read letters and many stories now have no doubt this man is a scammer and a good one. Sent emails are eloquent and done by someone who is educated and knows the english lanuage well. Yet skype messages are very rough with many many misspellings and grammatical errors.
First name: Edwin
Last name: Hartmann
Age: 59
Location: Plymouth
Email: hartmannedwin@aol.com
On websites: The Guardian Soulmates
Report: Hi! He wrote me on Soulmates and then asked to do further communication via email. His English is very poor although he is writing long letters. I just wanted to see of he is not among male scammers because online dating is not secure. I found him on this site.. He provide me with information about his company website address ( HLLSC.NET ) and there were that picture from your site. I do not know how to add pictures, I have four of them.
First name: Eric
Last name: Garret
Age: 55
Location: Germany ,
Phone: +14237976081
Email: http://facebook.com/ericg007; lovingheart760@gmail.com
On websites: facebook, OKcupid.com;
Report: He contacted me in site OKCupid.com and presented himself as a diplomatic agent relocated from the US to Germany in a military base. He was chatting with him constantly, very frequently, and of course saying that he loves me and wants to be with me. His photo was a fake one, of a different man. And I discovered that . He said that in order to come to visit me he needs to make a deposit and as he has no funds I needed to do it. I didn't agree and then he transformed from a very sweet and nice man to a cruel and mean one. Pure evil. He is threatening me with a photo that I sent by mistake and saying that if I won't pay him he will publish that photo in the internet , in google, send it to my daughter, to my sisters and to my company as well.
First name: Lufkin
Last name: George
Aka: Loveagain234,George lufkin(smith glory)
Age: 37,44
Location: US Washington /Vermont
Phone: 6015648660
Email: llovel212@yahoo.com
On websites: Mingle 2 , facebook
Report: Hello. This is the same George Lufkin who I already reported him but he change his Facebook info and his fotos. Now he have the foto of an Asian man
First name: Raymond
Last name: Chandler
Aka: Ivan (Haggard) Miller
Age: 50
Location: Kabul, Buffalo
Address: 103 Oakland Pl, Buffalo, NY 14222
Phone: +1 760-209-5894
Email: ivan20099@outlook.com
On websites: growlr app
Report: 1. He initiated contact I think; 2. He used Growlr gay dating app; 3. Corresponded for 3 + weeks; 4. I'm educated, and there was static and inconsistencies that suggested English was not his first language (albeit very good !) and also, his answers were not that of the educated person he purported to be in the Army (used Raymond Chandlers III details from Wiki) but called himself Ivan Miller. Feeling somewhat pathetic now, similar to lady from Scotland, but twist to story was he was in combat and they found lots of gold, that he would have it transferred via diplomatic means (I even extended concern that there is now a more rigorous view of soldiers conduct, and that given they killed some (as his story went) that keeping the gold could negate his 'legitimate' defence of self-defence and killings motivated by conveyance of the gold etc.; 6. He shambolically tried to validate his position and said I would get 20% of his share of the 'haul' if he transferred it - I did a general search of the web and found picture of Raymond Chandler after I'd given my blasted email and address (partly to tease out the scenario and was exploring the legality of it all in the interim - thankfully my bank details don't collate with those addresses), but I am on alert. He said he would email me, but I have since viber text him to challenge him and state that he is a fraud and tried to spook him by saying I had him tracked all day and that I was a catfish too sent to find him... (surreal.com - the lengths these matters go to now!)
First name: john
Last name: edmonston
Age: 49
Location: iraq, ghana
Email: johnedmonston40@yahoo.com
On websites: ourtime
Report: I have so called military pictures of him. He claims he cannot get mail unless it is send to a diplomat in ghana. williams.a@diplomats.com
First name: Frederyk
Last name: WILFRID
Age: 61
Location: usa
Email: engfredryk.wiifrd@hotmail.com
On websites: facebook
Report: To me he told he was an engeneer. On a boat on its way to australia. He know i have been scammed before. He tried to ask for help. But he stopped now. I know the patterns of the scammers now. Tell them you love them when they tell you that they love you. As soon as you say so. It wont take long before they ask for money for some reason. You can play their game as well. It does not hurt when you know how to get rid of those. I still have contact with him. But he stopped asking for money, and i have my fre english lesson. He isnt english . I can se it in his writing. African i presume
First name: Christopher
Last name: Smith
Aka: First name: Christopher Last name: Smith Aka: First name: Christopher Last name: Smith Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry
Age: 50
Location: ocation(s): Accra (Ghana) ; Kabul (Afghanistan) Also claims to be in: Honiton (UK); Devon (UK); Boyce, Louisiana (USA); London (UK); New York (USA); Leeds (UK); Jersey City, New Jersey (USA); Iraq; Libya; Chaplin, Ky (USA); Damascus (Syria); Pakist
Address: Address(es): 7 Park Grove, Honiton, UK 7 Pine Grove, Devon, UK 4783 Highway 121, Boyce, Louisiana, United States 37 military Base camp, Accra - Ghana, 00233 King St, Leeds, West Yorkshire, LS1 2HQ, UK 48 Saint Paul Ave., Newark, NJ 07106, USA
Phone: Phone number(s): 233240845279 23354988738 4407933976395 447928920017 233545821303 447933976395 72024
Email: E-mail address(es): jamesmith_1x@yahoo.com francistakyi80@yahoo.com newheart2020@live.com potkris@hotmail.com marklarry602@yahoo.com coolman080@hotmail.com kenhamilton91191@hotmail.com robert.jabron@hotmail.co.uk mgan55@hotmail.co.id harrygraham90090
On websites: Operates on website(s): About Me, Badoo, Be 2, Buziak, Chemistry, Date Hook Up, Dating Cafe, Face Bo
Report: 1)Robert Rand initiated first. 2)And sent me a wink on Match.com. 3)Robert Rand and I have been corresponding Since Jan.13th,2016. 4)Not at first. But then he asked me for a lot of items to send him.5) Including 1 Iphone6 and 1 IPhone6s. I have pictures of all that I sent to Robert Rand. 6)I sent boxers, t-shirts, cookies and candy, axe bodywash,axe body spray, 2 casio watches,1 huge teddy bear,2 framed pictures one with him and I and one just me. 1 black pearl white gold ring. It cost $236.00 to send. Robert Rand said he would reimburse me. Robert Rand requested and has not yet received items as of 1/19/16. The final outcome as of yet is still unknown.
First name: kennedy
Last name: fedelis green
Aka: stuart james
Age: 58-60
Location: colorado
Email: fedelisgaaga@yahoo.com
On websites: zorpia dating site
Report: Re: kenny fedelis green 4/16/14 To: MARY MUNDY Mary why what wrong dont send any money order and I will tell you who to send the money to so please when you ready just tell me and I will give you the details of the person you making me feel am a bad man and also am no good but you its ok .God knows my heart and I love you so much and kisses Sent from Yahoo Mail on Android From: MARY MUNDY ; To: kenny fedelis green ; Sent: Wed, Apr 16, 2014 7:13:32 PM hello i would like an address for you in dubai i can send you a money order for the 500 and then on the 3rd iwill send youwhats left after the fees and my 70. okay im not made just cant do this anymore.. sorry...if i dont get an address i will send it to your home in englewood okay thanks
First name: mark
Last name: scott welsh
Age: 55-57
Location: washington, dc
Email: markscott7777777@gmail.com
On websites: zorpia dating site
Report: he presented him self as general mark scott welsh us generalI am General Mark Welsh I was born in San Antonio, Texas. I entered the United States Air Force in June 1976 as a graduate of the U.S. Air Force Academy. I have been assigned to numerous operational, command and staff positions.
First name: Jack
Last name: Redd
Aka: Davidson Brown
Age: 41
Location: Kabul, Afghanistan
On websites: Facebook
Report: On Sunday evening, I received a friend request from a Davidson Brown staff Sargent in the U.S. Army stationed in Kabul, Afghanistan. At first I wasn't going to accept request, but then I thought why not it seemed harmless enough, He told me he was an ES-6 in the Army and was stationed in Kabul, Afghanistan, it looked like he had a legit Facebook page, told me he was 41, single and looking for a serious relationship, I told him I wasn't ready for a serious relationship as I had just got out of one, but I was willing to be a friend and get to know him better before making a commitment, He told me he was originally from Texas, and had served for two years in the service, he also said that he had another 1 1/2 yrs. to serve in Kabul. He proceeded to delete his side of the conversation and his page, He then sent me another friend request this morning and not wanting to see the bad in this person I again accepted his request, we had a nice conversation, talked about work and general stuff, he then professed his undying love for me and couldn't wait until his tour was over in about a year and a half. I don't know whose photo he was using but I do feel sorry for the young man whose photo or Facebook page he hacked. He said he talk to me later, but I will call him out.
First name: Alexander
Last name: Sanna
Age: 43
Location: US, Melbourne FL and Ashley
Email: Sannaa797@gmail.com
On websites: POF
Report: This person is not the man in the pictures posted in his profile on POF. This man will message with you for a few days on POF and then ask you to message him on google hangouts. His profile is all lies. He states he lives in Melbourme,FL but knows nothing about Florida. He also states on his profile that he is a business owner. After messaging with him for a few days he then states he is a civil engineer. Then he states he is a marine. I requested pictures a few times and never received any. I requested a phone call and finally got one. The man on the phone called from #905368161235 and had a strong Nigerian accent. I was devastated. Really wanted to believe the man in the pictures was real. Stay away from this man. Profile name on POF is fstevo
First name: Michael
Last name: Jones
Aka: Jones Kennedy, Jones Demson
Age: 47
Location: Ghana, Iraq
Phone: 7573497341
Email: n/a
On websites: Viber
Report: He intiated contact via Facebook Message. I've been talking to him since early Nov 2015. I've sent a laptop (old) and a phone (new). I am so mad at myself because there have been a couple of things that have come up where I thought things weren't right but I didn't followup. Found your website by accident doing another search. He has two FaceBook profiles Jones Kennedy & Jones Demson. Says he is a widower. Says he has a 14 year old son. Needs money for sons school and now for operation. $50 weekly for 6 weeks. He says his son collapsed and now needs heart surgery. He asked for 1000 and now is down to $300. Two names tied to him are Abdul Wahid Samudeen (money transfer) and Fuseini Lukman (claims to be the doctor). Jones also says he owns an orphange in Tamale Ghana. He is in the US Army. I have 20 or more pics. This is ACTIVE. I texted with him less than 30 minutes ago.
First name: Tom
Last name: Bloks
Aka: Richard Brain, Richard Braine, Lachlan John, Lauchlan John Bloks
Age: 55
Location: Bronx, New York USA, Til burg, Netherlands
Email: attallhodg@aol.com
On websites: Linkedin.com, vk.com, facebook.com
Report: Says his name is Lauchlan John Bloks and that he works for Sea Gate. He claims his wife of 27 years died of pancreatic cancer; and that he had one son named Dean. He also says his father is dead and his mother and son live in Hamburg Germany. He does not ask for money right away and says he wants time to get to know you. He claims he does not care about looks as long as you have a big heart. He does a long con after several months and then he starts hinting about a serious relationship; then that is when he starts asking for money when he thinks you have fallen in love with him. This guy is really ridiculous and is almost at the end of his scamming career.
First name: Chris
Last name: Scott
Aka: Nelson Robert
Age: 50-52
Location: nigeria
Email: ready4it_chris@aol.com>
On websites: eharmony, ashlymadison, match.com, and more
Report: Waits about 3-5 months then wham will start asking for money to be wired to Nigeria. He says he's an architect and stranded.
First name: Mike
Last name: Middleton
Age: 46
Location: Uk
Email: Mike.mid41@gmail.com
On websites: Wimdu, airbnb
Report: I am glad that you contacted me. By way of Introduction, I am > Lieutenant Mike Middleton, British Citizen and Soldier serving as > commander of Special N.A.T.O coalition force with the United Nation > troops in Afghanistan. I am going to arrive within 14-17 days from > Afghanistan. > I am currently working on my date of arrival and check into your > apartment to make sure it tallies with the available time. Actually, > the reason for my visit is because I want to buy some properties in > good locations...about 3-4 properties. And I am willing to pay at any > prize. Do you really know how i can go about this? You know any Estate > agent i can meet? Or as an apartment agent do you have some houses you > put up for sale? They must be in good locations. I also need someone > who will take me around to these properties if they are available. Let > me know please. > > Thanks > Mike Hi Thanks for your acceptance to really help me in this. I am Interested in buying Apartments for renting, Private Villas and Resorts if any. I would need you to be my back bone in this business. I want us to work together in achieving this. I promise to give you whatever commission (s) due to you. I will like to work with you on 100% trust I am serious about buying 3-4 good and big properties/houses and I really need your help in doing this because I trust you can help me handle this matter. I am going to compensate you very well for your assistance in helping me. I have in my possession the sum of 3.4 million dollars which I want to move across to invest in property business. So this will let you know that I am serious and not joking here. Please reply me. Best Regards Mike. Credible Project Dear, Please in order for you to understand very well the kind of business I want to do with you. During one of our routine patrol along Kandahar, a suburb few kilometers from Kunduz, we intercepted terrorists with suitcases of dollars which they made from the sale of opium which is thriving now due to the terrorist upsurge. From that singular exercise, I have in my possession the sum of 3.4 million dollars which i want to move across to you for investment in properties and real estate because i do not wish to go back to fighting these terrorists as soon as I get this money safe with you. I am not from any authority that would want to put you in trouble, am in urgent need of your assistance and I can assure you that you will never regret your involvement in this project. Based on the suffering we undergo here some of us do meet such luck. With the assistance of a German comrade, I deposited this box of money with International Committee of the Red Cross (ICRC) here informing them that I am making contact for the real owner of the box. It is now under my power to approve whoever comes forth for this money. I wish to use this money to pay for your property and also invest the rest in real estate and other lucrative business investment in your country and i will need your assistance to achieve this aim to a successful conclusion. I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. I have put the logistics for the delivery of the cargo to your doorstep so you have nothing to worry about. Please if you are interested in this transaction then I will give you the complete details you need for us to carry out this transaction successfully as all you need is to follow my instructions and directives. Where we are now we can only communicate through our military communication facilities which is secure, so nobody can monitor our emails. I will only be able reach you through email, because our calls might be monitored. If you are interested, then let me know so we can proceed as time is very important to me. I am doing this on trust; you should understand that as a trained military expert I am a very careful person. This money is my life and I am willing to give you 20% of the total sum when the money arrives under your safe custody. I wait for your response so we can proceed immediately. In less than 6days the box of money should be in your safe custody, and then I will come over to meet you as soon as you confirm the safe arrival. I look forward for a future business and family relationship with you. Regards Mike Hello I have smooth plans for safe delivery to your doorstep. I will be honored to work with you if you are trustworthy and honest with me. I must re-assure you that we will achieve this deal in a matter of days, if we work with honesty and sincerity. I'm willing to prove myself to you and the reality of this project as i understand your fears and concern mostly when you don't know who you are dealing with but i can assure you will never regret your involvement in this project. I do not want you to disclose or tell anyone about this business or the content in the box which will be delivered to you via the diplomatic delivery of the cash. I want you to assure me that information I am passing across to you through this medium will be treated as TOP SECRET. In other words....Please do not share this information even with a close person. In moving the funds to you, the best method to execute this deal without any hitch during registration or delivery of the cargo is to use the help of the Red Cross to move the cargo across to you through their diplomatic delivery method as Category B cargo. This means that the box cannot be returned back to its point of Origin once i register the box in your name. The Red Cross agent will move the two trunk box as category B cargo because they have diplomatic immunity which covers them from being inspected or search at any port of entry or departure. These are the method which our men here send out precious findings which they discover here to US or Europe. Am therefore planning to use the help of a Red Cross officer to get these two trunks box across to you, because this is the only way to avoid any hitch during delivery. I assure you that the delivery which will be made by Red Cross officer will be 100% risk free and efficient so long as you follow all my instructions and advice. I have thought about how this project will work over and over and I came up with this idea which i have shared with you to enable you reason with me on the best option to deliver this cargo to you. I believe this option will be the best method of moving $3.4 million in two trunks Box from this war zone you. Remember am serving under the United Nations troop in Kabul, I am not permitted to move around with money or the chance to keep this fund under my custody which i want to move into investment in your country. My promise to you is that you will have no single regret assisting me in this Project. I know that we just came to know ourselves but with time we will know more about our respective families in person. Meanwhile, I will advise you go through this option carefully and once you confirm to me that we can proceed then i will have to start the registration of the cargo in your name as the real owner of the cargo box with the Red Cross which i think is the only safer way to deliver the box to you without having any problem or hitch along the way. You have to assure me of your capability of handling this cargo when it gets to you because it will be your sole responsibility to monitor the cargo as soon as it leaves here until you receive it in your country. If you agree with my Ideas and terms then i will advise you to furnish me with the required information below for registration of the cargo in your name. Remember time is of great essence because it's no longer safe with me here in Bamyan camp. Information needed to register the box in your name are as follows: 1.Full Name/Address: 2.A Scanned copy of your international passport /driver's license/ID for identification only. 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.City: 11.Company: As soon as i receive this information, i will prepare the necessary legal document which confirms you the legitimate owner to the two trunk box and will inform you as soon as i conclude with the registration with the Red Cross. Like I told you, I will be giving you 20% of the total sum as contend in the two trunk box at the end of this project and will also rent/buy any property you provide. I hope that this is clear and fair enough, otherwise feel free to express your concerns. In a nutshell, do take this project very serious and reassure me that you are going to put your very best to protect and keep the box safe until i join you. This is a Top secret of An American force; one passionate appeal i will make to you is not to disclose this information to anybody. Hence I want to use this opportunity to inform you that this project is risk free if we go by the option stated. In less than 5 days the box should be in your possession if we work with honesty and trust as partners. Looking forward to receiving a positive response. Thanks in advance. Best regards Lieutenant Mike. Thank you for your mail and the information submitted. At this point in time I cannot ascertain my booking of your flat because I just filed for my exit from this military camp. So I am waiting for the approval of my exit. Once it is approved I can be able to tell when I will come and if I can book outrightly. So I appeal to you for your little patience on this. For your information, I cannot commence the registration of the delivery without a scanned copy of your ID. I advise you proceed and send me this ID to enable me proceed with the registration. When the registration is done and we are sure of the time frame for arrival of the boxes, then we can arrange how you would take security of the boxes. I expect your email soonest with scanned copy of ID. Thanks I understand your carefulness in every day-to-day human dealing but one thing you have to know is that your protective disposition, character and logic will definitely be an obstacle to the commencement of this project because the security company will never agree to do the registration of the delivery to you without a copy of your ID. ID requirement is a very important prerequisite as this is a form of verification of Identity at the point of delivery. This is what the diplomat will also use to identify you before he will hand over the boxes to you. This is to avoid delivery to a wrong person. Furthermore, i wonder why you see it as a risk to give out your ID. This makes me feel like i fool because i have the desire to even send you all my details and ID as a proof of my genuity in this project. I don't understand why you should feel insecure with this project. The following are details of me. Mike Middleton. United Kingdom Nationality. I am a Lieutenant serving as commander of Special N.A.T.O coalition force with the United Nation troops in Afghanistan. Lives in Kabul Army Base Afghanistan. 46 years old. Widower with one daughter (Lost my wife to cancer?a terrible experience indeed). Studied at University of Oxford. Royal Military Academy Sandhurst (RMAS) Attached here with this email are my personal pictures for your perusal as well. I believe the information above will satisfy you. I request that you reply to confirm receipt of this email and my pictures which I sent to you. I look towards hearing from you. Best Regards, Mike. It attacks my pride and professional statuesque when i read the distrustful lines in your choice of words. I wish to be straight, transparent and very sincere in letting you know whatever information/secret you should know because I see you as part of me and I part of you in this project. So I am not going to hide anything from you. I am sending you (in attachment) classified information of the existence of this money. This classified information is pictures of this money in the trunk boxes and also a video confirming when the money was counted. This pictures and video was recorded before the entire was deposited with the security company as a clear evidence and crystal proof of its existence. Please I beg you in the name of God not to share this classified information with anybody whatsoever. They are for your eyes only. The reason why I am sending them to you now is for crystal proof that this is not a joke or a Child's play. Please confirm receipt of the attached pictures and video. God bless. Greetings Mike. I didnt hear from you again why? have you decided to quite or what? Mike.