czwartek 14 Listopad 2019

Wyłudzenie na weterana wojennego z NATO

Historia mojego kolegi, który sprzedawał nieruchomość w Warszawie. Pewnego dnia odezwał się do niego Pan Duran, który przedstawił swoją historię:

email 1:

Od: Duran

Wiadomość: I was interested in this offer. Please contact.

email 2:

Hello ,

Thanks and I appreciate your fast response, I am interested in your property, because I will be relocating to your country, from the looks and description of the property I am satisfied with it.

Please let me know your final price.

Regards
Captain Nelson Duran.

email 3:

Hello ,

How are you and your family today, I pray you are all safe and good. I want to thank you so much for the response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking the property on your price and I am hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.

I will need this property for my private purposes as i will be relocating to your country for my retirements, this is why i contacted you so that we can put head together towards my plan to invest in your country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €7.2 million. which i got during our raid on terrorism in Kabul Afghanistan. and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery.

I have this money stored somewhere very safe in our camp in Kabul Afghanistan waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United States because I will be in your country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary.. I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money out of here through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested to help me in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to avoid any kind of risk until this money is finally in your care. i shall be communicating to you through email and would also give you a call when it is necessary to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.

If you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. €7.2 million is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.

I wait for your contact details so we can go on. In less than 5 days the fund should have been transferred to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.

Regards,
Captain Nelson Duran.

email 4:

Hello ,

Thanks for your answer, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you with the life of my family that you will never regret doing this deal with me. I am a widower with two kids and I love my family, so I can not involve myself with anything that will put my family into trouble. I therefore give you my honest and complete words of assurance that this business is completely legal. 100%  legitimate and risk free. I sincerely need your assistance for my arrival in your country in a short period from now.

My box containing €7.2 million. which I got during our raid on terrorists and needs to be taking out of here as soon as possible because based on the United States legislative and executive decision for withdrawing troops from here, I will be on my retirements soon in your country, I need you to assist me that is why I contacted you.

My full name is Nelson Duran. I am from Kentucky in United State of America (detailed address in my ID and phone number +1 414 388 2284, which is not reachable at the moment because of my location) a nanny and my two kid daughters live right now. After I lost my wife to cancer and I went back to Iraq and then Afghanistan; My relocation to Afghanistan and the time frame to secure this fund from out of the war region of Kabul to a capable safe hand that will understand the capacity of such huge fund is the reason why I contacted you.

First, let me make you understand my power in affecting the transfer of this consignment (funds). I am in command of my unit in USA Marine base in Kabul, Afghanistan, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand on this clue.

I will be doing myself a great favor to explain in simple terms how this deal is going to be, I have arranged everything in a way that you will have your own share of the funds and you will keep my share for me until I arrive your country. I want you to know that relief jet flies to Europe from here to go collect relief from donors in Europe. I have two of my men as security to the airplane, I will contact the diplomat whom i have some of my men on guard in his premises to seal up the consignment which is with the security company to transfer to the beneficiary in Europe.

I want you to know that diplomats run a DIPLOMATIC COURIER SERVICE. This service is meant for transferring hard documents and precious stones, and it is called consignment.  This consignment will be registered under their service and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and from there he will deliver to you as my beneficiary of the consignment because he maintain diplomatic immunity in Europe without search from any security agency.

Be informed that under the DIPLOMATIC IMMUNITIES AND PRIVILEGES ACT, Any licensed diplomat is immune from search, arrest be it for criminal or civil prosecution, this immunity extends to his person, luggage’s, house, property, and even his domestic servants. This is why I will send the money through diplomatic luggage and no security agent will search it until you receive it. We Americans call it DIPLOMATIC POUCH.

In this case, the deal will go like this. Once I register the consignment in your name, the diplomat will then pick it up from the diplomat office after it arrived Europe as a diplomatic consignment in a diplomatic box the diplomat will pick up the consignment from the airplane and then deliver it to you in. Wherever it lands in Europe the diplomat will now go and claim the consignment and then have an appointment with you to deliver it to you in your Address.

Please I want you to assure me that you will never disappoint me in this offer so that I will present you as the genuine beneficiary of the funds. Please I advise you to show better commitment in this deal. Always check and reply me whenever I send a message to you. Please note that it will take two days after the registration of the consignment in your name for you to receive it in your address so everything will be concluded without delay.

I advise you to keep this deal very secret if you really want to help me kindly remove the property from the advert list because I will need it. I will conclude with the diplomatic courier service and the Diplomat and I will finalize all the arrangement and I will inform you on what to do. Provide me with any form of your identity and full information:

1. Full names
2. Your private phone
3. Your address for the delivery.
4. Scanned copy of your Identification(ID)

I plead that you remain confidential as I don’t want any other party involved in this deal as I do not want anything to happen to this fund. I send to you on attachment a copy of my ID and my pictures for you to know me better and I assure you that you will never ever regret this deal. Please keep all information completely confidential.

Regards,
Captain Nelson Duran.

email 5:

Hello Robert,

I am yet to received from you the requested details Information so that I may proceed communication for the delivery.

Please provide the following

1. Your Full names and Address for the delivery
2. Your private mobile number so that you will be contacted during the delivery
3. Your photo/copy Identity so that I know you much better.

I wait and hope you will send your Id and Information as requested.

Regards,
Captain Nelson Duran.

email 6:

Hello Robert,

Thanks for your good heart and also the friends and partnership we hope to establish in this process, my warm greetings to your family. I sincerely appreciate your person at this point and I assure you that I shall surely have every reason to repay you this cooperation. I received your details Information and your ID. which you send with all sense of trust and I must inform you that you have my trust 100%.

You will be happy for us at the end of this deal. I only plead that you keep everything in confidence and follow my directives and you will have the box/fund in the next few days.

I am at the moment in a communication with the diplomatic courier service official in Kabul, Afghanistan for a very solid arrangement for the delivery, as I rely a lot on the internet for my communications based on my position and location in the desert. I am waiting and hoping for a good response from Kabul and I will inform you further as soon as possible. I am sure we will have the delivery in the next few days, I wait to confirm the destination of the Jet and also the availability and readiness of the diplomat that will help us to get the box to you in your address from where ever the Jet has it final stop.

You know that this is a huge fund and it means everything to me, so I am doing my very best to get the best of accommodation and arrangement so that we do not have any kind of mess up on the delivery, that’s why I am doing everything to be sure that all the arrangement work perfectly in line and under the laws of your country and the European Union money transfer and delivery process.

I will surely have a good arrangement and you must trust me on that as I am only waiting on words of the diplomatic courier officer.

I hope you have remove or deactivated the advert of the property from the Internet online as I requested ?  If haven’t please do that right now because I will need it and I do not want to lose it to another person, In attached to this mail I send you a picture of my family.

With regard to your family. I’m sure we’ll have the luck for a perfect arrangement and delivery to you and we shall have every reason to be thankful to the heavens.

Regards,
Captain Nelson Duran.

email 7:

Hello Robert,

How are you ? I hope you received my last mail ? I sent you a picture of my family.
I expect to hear from you soon.

Regards,
Captain Nelson Duran.

email 8:

Hello Robert,

Thanks for your mail, I am taking several hours off from the base, I have a meeting with the diplomat that will deliver the box to you, so that we can deliberate and reach a good understanding so I may know every arrangements that needs to be made so that the box will get to you safely.

You know this funds means everything to us and I am doing my best to get the best of arrangements so that everything will work perfectly for us, Please wish me good luck and I will Inform you when I return back to the base where I can only have Internet access to write to you.

Bye,

Regards,
Captain Nelson Duran.

email 9:

Hello Robert,

How are you and your family today, I am sorry for my late response as I have been in the battle field because of a very serious situation we have faced here recently after the killing of a group of our special force that assist us in all surveillance were killed in a helicopter crash and this has been a very difficult situation with all troops in recent times.

I can inform you at this moment that I have good news from the diplomatic courier service officer that the Jet is in Kabul now and will fly out from Kabul this night to arrive London before going to Poland in the afternoon. The Jet will deliver the box in Poland and we have to take care of the clearing and transportation charges at the diplomatic office. The diplomat has confirmed that he will be in London on Tuesday , when the Jet will arrive there he will contact you and inform you how to get the clearing process.

The process for the delivery is this:

1. The Jet will deliver the box in Poland in your name.
2. The diplomat will be at the diplomatic office in London to help us with clearing the box.
3. You will take care of clearance charges and cost of delivery from London to your address.
4. You have to be sure that you are ready and can handle this because I do not want to move my box and have my fund abandoned at the diplomatic office as this will be very bad for me because this fund is my everything.

5. I have sent the full information to the diplomatic courier service for the delivery and I can cancel this if you think you cannot handle the situation, please I am giving this information so that to be sure because my location will make it impossible for me to control the delivery once the box leave Kabul Afghanistan because the box must be moved and delivered to you address the same day it arrives Poland.

I want to assure you once again that you will take back whatever it cost you for the delivery from the box once the box arrives your address because I will send the security code number of the box to you immediately the diplomat is on his way to your city so that you can open the box to confirm the cash immediately the diplomat arrives your address.

You must not mention the content of the box to the diplomat or anyone else because I have informed them that the box contains your family and private documents. You must keep the content of the box highly secret.

This fund is everything to me and I can only assure you one thing, I am a Military veteran and I am above 60 years now and will be on my retirement very soon, I do not want any betrayal, therefore I am doing this to set up a good retirement life of investment that will benefit both of us and our families and I want everything to be completely confidential and as you have assured me to follow my directives and with all trust I will assure you once again that you will never ever regret this deal.

Regards,
Captain Nelson Duran.

email 10:

Hello Robert,

I was worried and I hope you are fine ?
Please send your delivery address and private mobile number to the diplomatic Freight team immediately, so they can contact you directly from London.

Proszę uważać na wszystkich takich osobników, kolega nie wysłał prawdziwych danych i zdjęć, a jedynie wymyślone po to, aby dalej prowadzić rozmowę i móc o niej napisać i przestrzec użytkowników.

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