Von:      MajorAlan
Antwort an:      majoralanedward86@gmail.com
Datum:      9. November 2015 um 10:38
Gesendet von:      emea01-am1-obe.outbound.protection.outlook.com

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: majoralanedward86@gmail.com

Regards,
Major. Alan Edward
                                   

Von:      Major Alan Edward <majoralanedward86@gmail.com>
Datum:      5. November 2015 um 18:47
Betreff:      Details of Proposal.

Dear Friend,

With due respect, thank you very much for your response. First and
foremost it is a good thing that you have responded timely and I must
use this medium to assure you that we must succeed in this business. I
would like to be sure of your willingness, trustworthiness and
commitment to execute this transaction with me, I cannot afford to
compromise these virtues considering the money involved, it is
necessary for me to be sure of the person to whom I will be entrusting
this transaction, and my trust is not given out lightly. What I expect
from you is trust and commitment; I want this large sum of money
transferred with your assistance. I want to know if you are willing to
follow up this business seriously. I must use this medium to let you
know that this transaction is LEGAL AND RISK FREE ok, I will ensure
that we do everything possible from our end here for you to have a
safe delivery of the funds. I have a very good, trusted and reliable
diplomatic courier contact used mostly by our forces in Jordan, that
can send goods easily through diplomatic and private military way, to
anywhere in the world, without them being checked at any port of
entry. They can deliver this money for you easily, to any address of
your choice.

The baggage will be tagged as personal effects and covered with a
diplomatic coverage consignment trunk box, and the courier company
will not know the contents of the boxes. A few friends have used this
means to convey goods, without being checked because of the diplomatic
coverage system. Their charges are very high, but I will negotiate a
way out from this end, till it gets to your door step any where and I
will follow up immediately and meet with you for disbursement after
you have received it. I am very sure you will know the best way to
handle this money for us, when it gets to your base. Please do send us
your phone numbers and your address and  I hope the address is where
you want us to deliver the goods through to you. It could be a bank
address or your Company address. I will start making arrangements as
to sending the merchandise to you.



Your Direct Phone number will be use to contact you as soon as
Shipment is in Motion. I will send the total since I can not take any
chances by keeping cash on me. Your percentage stands at 30%.
Meanwhile' I will like to know what you do for a living? Are you
married with kids? Can you handle these funds? I will also want to see
your passport copy or id/, driver’s License if you have one so I can
know who I am dealing with. We need to build trust okay? The only
people that knew about this is just me and my partner. You know that
the security is very important, you can not trust anybody therefore,
remember to keep it secret. The total sum amount in the box is
$20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I
hope you are okay with this? Everything must be done by email until
the funds get's to your possession. Immediately the money get to you
just go ahead and take your 30% and then keep my 70% very safe untill
i am through with my business over here. I will really appreciate if
you can respond back with your full contact details so that we can
proceed further.Hopin to hear from you soonest.I hope you understand
me? Once again thanks for your response.

Regards,
Major.Alan Edward.



Zitat:

Von:      Major Alan Edward <majoralanedward86@gmail.com>
Datum:      9. November 2015 um 10:19
Betreff:      The package Tag Number: ASF/001/YW3/XXZ

Dear Xxx Xxx,


The package was airlifted early today by the United Nations task force handling all recovered properties to South Africa, Johannesburg. There was a bomb scare at the depot this morning and all properties deposited for airlifting has been evacuated to South Africa, Johannesburg from where they will be sorted out and sent to their destinations. It was an unexpected development .The agent has assured me that every item evacuated will get to their respective destinations as long as they where duly entered into the data system at the joint military depot here in Afghanistan.It is from South Africa, Johannesburg that you will be contacted for verification of the package and delivery information granted to you. the agent informed me that you will be contacted by the dispatch department by mail or phone call. The handling company has it's headquarters's located in London but you will be contacted via their agent at the branch office in Johannesburg.

Keep me informed of all communication and dealings with anybody as long as it has to do with the package.I have already paid for the delivery fee which amounted to almost $10,000 US DOLLARS and I did that with the last of the money in my possession and at the moment I am broke but can manage at least until we get this project completed. Please when you are contacted be rest assured that there is nothing to worry about. It will be a normal verification procedure. Please my friend, everything depends on you to have the package delivered to you safely. It is documented in your name,address and phone number so please you don't have to fail me and make sure after taking your percentage and keep mine very safe.

If for any reason there is need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded here in Afghanistan. Most importantly, you must let the company know that the package is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the package with them for too long. I expect to hear from you soon.note that you are to contact the diplomatic courier agent who will make the delivery of the package to you and his details is stated below: so please send an email to him immediately and let him know you are the beneficiary of the package.

Contact Name:David Hawkins
Email: delivery859@live.com 
The package Tag Number: ASF/001/YW3/XXZ

Have a great day.

Regards,
Major Alan Edward.

Zitat:


Nummer und ID unter Alan Edward <majoralan_edward2@admin.in.th> https://www.no_way.com/forum/viewtopic.php?f=7&p=222680

https://bigmoneyscams.blogspot.de/2013/05/the-mysterious-package-scam.html

Zitat:


Alan Edward <majoralanedward001@admin.in.th> https://www.no_way.com/forum/viewtopic.php?f=6&t=21854

Dort gibt es neben der ID von Alan Edward auch einen gefälschtes Dokument von David Hawkins. 

Major. Alan Edward  <majoredward@gmx.com> https://www.yourittoday.com/scammer_profile_data/profile_data1004000/1004284.htm...