Scammers: Sorry but this is a must follow up....

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18 May 2004
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from	Capt David Jones <[email protected]>
to	[email protected]
date	Mon, Oct 5, 2009 at 7:29 PM
subject	Please get back to me with your last price.
mailed-by	yahoo.com
	
	
Hello,

My name is Capt David Jones I want to buy your car. Please get back to me 
with your last price. Very urgent.Mercedes-Benz M-Class

Best regards
Capt David Jones

Should I ask him how he would modify the car for underwater use?
 
in progress

Dear Captain Dave Jones,

The ML is still for sale and is in pristine condition. As mentioned in the advert is has the aqualung entertainment system and double glazed windscreen rated at 6000 fathoms.

It is very good car and my best price is 40,000.

Please reply as soon as possible.

Regards
Dan Sparrow
 
Last edited:
Hello Good Day

How are you today?

Thanks for the details and information about your car. History...It seem you are a sincere person. I want to inform you that I will buy your car. at your given price.€ 40,000

But I have a business proposal for you. I am a captain with the United Nations troop in Iraq, on war against terrorism.

Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.

I will need a car. For myself and that is why i contacted you. On the other hand I want to inform you that I have in my possession the sum of 26.8 million USD. Which I got from crude oil deal here in Iraq.

I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money.. It is under my power to approve whoever comes forth for this money. I want to invest the money in your country as soon as I am deployed into your country for a good business, anyway you will advice me on that since I am not a business person.

I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept,

I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and 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 through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested 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 car. Site where I can be sure that the person is real.

I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with

If you are interested please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else.

I wait your contact details so we can go on. In less than 5days the money should have been noted on your account and I will come over for my money. I will give you 30% of the money. And 70% is for me. I hope I am been fair on this deal. Get back to me with your full information

1. Your Full name..........
2. Your state of residence and origin in your country
3. A copy of your international passport /driver's license
4. Your direct telephone number


Regards,
Capt David Jones
 
Semi thieved :D

js_license.jpg

LOLS

Im going to request a photo of him first for verification.
 
Capt David Jones,

Thankyou for your swift response. I have read your proposition and am very excited. I have scanned my documents and they are ready to go.

However, before I send them to you could you offer some proof as to your identity so I can be sure who I am dealing with? Perhaps a scan of your identity or a photograph of yourself in military clothing so I can be sure you are who you say you are. Also, do you have documentation or photographs of the monies in question.

Please be quick as I would not like to miss this opportunity.

Regards
Dan
 
Hello,

How are you and your family?

Thanks for your email and your assurance to do this deal with me. Honestly, I am very happy to do this business with a trust and honest person like you. However I inform you that the money has been packaged already in a consignment box and i have already deposited the consignment with a Red Cross however, our Red Cross officer will hand over the consignment box to the diplomat in London i have concluded and both the Red Cross officers and the diplomat do not know the contents of the consignment box because I have just registered the consignment as personal belonging I will give them your name as the rightful owner and I will told them that it’s your personal effects. Note that I am the only one that has the key numbers to open the box, which I will give to you only when you have the box.

I got a contact of a diplomat in London who can handle the delivery from London to Your country. I am a married man with two kids and I love my family too much, so I can not involve myself with anything that will put my family into trouble.

Please be rest assured that everything is 100% ok, and I have conclude arrangement with a Diplomat In London who will help me receive the box and bring it to your Address or which ever place you will prefer in Europe.

I have attach my passport photo and that of my family, to prove to you that everything I have told you is real, and if there will be any problem of any kind, I will not use my family picture to do it. Please make sure you open the attachments and do not show it to anybody.

You will be ready to fly down to London to pick up the consignment box from the diplomat or rather the diplomat will fly down to your country to deliver the box to your address in your country. I have discussed that with the diplomat in London and he is ready to carry out the delivery to you as you wish. Therefore you are to contact him directly to discuss with him on how he will handover the consignment to you. I will get back to you again with his full contact information where you can contact him directly.

As we agreed, you are entitled to take away only 30% of the total fund and from my share of 70%, you are to take the selling prize of your car as agreed and refund yourself the expenses you may incur during the process of delivery by the diplomat. So you have absolutely nothing to lose in this transaction, rather to gain. Please do not take this deal as a joke or for granted, I cannot deceive at my Age because I have my family that I care for and my future intention to go for Senate. So we need this money so that we can better their lives and family. Only God sees and knows my intention toward this transaction and he will reward accordingly if I even deceive you.

Please I want to do this deal with you only, Therefore you MUST keep it to yourself.

Here is the description of the box,

Description of the box

Weight 155 kg

Length: 104cm

Height: 75cm

Breathe: 104cm

Color: Black

I will give you the code number to open the box as soon as you receive it from the Diplomat. I will also seal the box with your full Name and Address for dispatch today immediately, as soon as I hear from you. I am waiting for your full name and address so that I can seal the box and dispatch it immediately.

1. Your Full name:

2. Your country name:

3. Your state of residence and address:

4. A copy of your international passport /driver's license/ ID:

5. Your direct telephone numbers:

6. Your occupation:

7. Age:

Best regards

Capt David Jones

Notice the CBS News watermark on the photo and the banner cut off the money :D
 
Capt David Jones,

Thankyou for the quick reply. Please be assured that I have mentioned this to nobody. I understand the plans and must say you have gone about this very professionally. I have all the information you request below ready to send later today. Do you require anything additional? Such as bank statements, birth certificate to prove my identity? Wil this satisfy the diplomat whom I will be meeting as he will need to recognise me.

One final think before I send the file of details, could you provide me with your postal address so I can send paper copies of the documentation, I do not want to take a chance on email. I can go to the post office later today and send the package to arrive with you tomorrow.

Regards
Dan
 
I'm alive. No nigerians with machetes at the door just yet.

No reponse, any suggestions on a suitable follow up mail to poke him would be appreciated.
 
No response, just chasing him now.

Captain David Jones,

I do hope you haven't been shot by an Iraqi insurgent.

Do you need me to send the details to this email address? They are ready to go.

Please respond, if I do not hear from you in 24 hours I will forward your details and ID to the Ministry of Defence so they can investigate your disappearance.

Regards
Dan
 
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