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On 20/12/2009, Sgt.Derek Jones <acreyes@aytobadajoz.es> wrote:
I am Sgt.Derek Jones of the Engineering Unit of the US Army in Ba'qubah,Iraq.
We have the sum of $25,000,000 USD we made from some Oil deal that we want
you to help us to receive. Since we are working here on Official, hence my
contacting you.
If you are interested, do get back to me so that i can give you further
details.
Sgt.Derek Jones |
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2009/12/23 Sgt Derek Jones <sgtderek01@hotmail.com>
Hello,
Thanks for your prompt response to my email.
You express some reservation concerning my proposal hence your response. Your use of the language is to say the least insulting and outrightly uncomplimentary and i take exceptions.
Look, in my search for a reliable person to assist in the transfer of this funds i contacted you believing that you will not cheat or betray me when this money gets to you but if you do i will leave you to your conscience and nature as your judge.
Anyway,Your fears are not misplaced owing to the fact that we have not met before nor had we any dealings in the past especially in this times and age when people capitalize on other persons kindness and trust to undo them. But i can assure you that as we progress the reasons of my wanting to involve you in the deal will be laid bare and you will come to appreciate my genuine interest towards you.
Do not allow the elemental enemies of man like the fear of the unknown and mistrust to get hold of you and make you miss the once in a life time opportunity.
I can assure you that this deal is real and 100% risk free as you will not regret ever been involved with me.
Do note that i will not persuade you to continue with me but i will rather advice that you do a re-think and get back to me so that i can give you more details to enable us make meaningful progress.
Sincerely.
Sgt. Derek Jones
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On 26/01/2010, Sgt Derek Jones <sgtderek01@hotmail.com> wrote:
Dear Friend,
Thanks for your prompt response to my request of partnership.
The money in question is $25,000,000.00 (Twenty Five Million United States Dollars) deposited with a security and Finance Company based in Europe but has a little office here. They are engaged in Diplomatic delivery and sunderies.
I will proceed to the local Office of the Security Company to forward a RELEASE REQUEST ORDER to their administrative Office in Europe so that they contact you and release the cargo to you.
Also, i will let you have a copy of the deposit certificate that the Company issued to us when i made the deposit of the trunk box containing the $25,000,000 . This will immediately confer on you the requisite legal authority to retrieve and recieve the cargo.
Once you are in receipt of the cargo containing our money, i will issue you further directives as i will be finding time to come over to meet with you in your address.
For your participation in this deal we will let you have 30% of the total sum which is $7,500,000 (SEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS)I hope this is a fair share to you?
Do let me have your full contact details, like FULL NAMES, ADDRESS,TELEPHONE NUMBERS, OCCUPATION, AGE so that i can use same in filling out the Release Request Order in your name and beneficiary of the deposited cargo.
I want to assure you that everything is in the up and up and i have already worked out all modalities necessary for the smooth and swift transfer of the cargo to you. I can assure you that the deal is 100% risk free and you will not get into trouble with the deal.What is required of you is honesty and sincereity of purpose this is a guarantee that you will abide by our agreement when these fund gets to you.
Do note that as member of the American Troop, i am not allowed to transact in any form of deal so i will implore you to make our dealings confidential as possible.
Do let me hear from you today.
Sgt. Derek Jones
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On 07/02/2010, Sgt Derek Jones <sgtderek01@hotmail.com> wrote:
>
>
> How are you today? Its good to hear from you. was worried when i did not
> hear from you. Lets try to always keep in contact so that we can work in
> tandem and achieve our goals timely.
>
> As it were, Today has been so trying was busy all over with the security
> company trying to get everything done. Ya know that according to my
> President Barak, he wants the troops to pull out, but it will be gradually.
>
> Anyway,i got the $5000 from my friend and ws able to make the payment of the
> demmurage of $15,000 . This leaves a balance of $2,530 i am still working on
> that to clear it off as soon as possible.
>
> Has the Security Contacted you? For your information, for security reasons
> and the complete safety of the money,we had to register the contents of the
> cargo as containing "GOLD AND FAMILY TREASURES" when we deposited the trunk
> in the Security Company early last year. This is to forestall any
> unscrupolous element in the security company warehouse tampering with the
> consignment if they discover it contains cash.
>
> So when you are in contact with LIBEROL DIPLOMATIC SECURITIES (UK) do tell
> them you have my mandate to receive my consignment deposited with them.The
> cargo numbered X23MSGTPIRQ2008. Registered contents: GOLD AND FAMILY
> TREASURES . Name of depositor: Sgt. Derek Jones, US Marine, 14th Engineering
> Battalion, 6th Regiment. Iraq.
>
> Or better still, i will advice that you can reach them yourself immediately
> so as to expedite actions. Their contacts is below:
>
> LIBEROL FINANCE AND SECURITIES (UK)
> Tel: +447 0359 40326
> Email: liberolsecurities@yahoo.co.uk
> drthomascoleman@live.com
> Operations Officer: Dr Thomas Coleman.
>
> Again i was informed at the Local Office that usually as a consignee of
> International diplomatic delivery you will have to purchase a Diplomatic
> Delivery Request Form E2 (DDRF) from the security Company to enable them
> process your delivery and obtain the relevant delivery clearances as it
> concerns your cargo the cost of the Form E2 is about a little sum of about
> 200 Pounds. They will know better, just contact them and get that done.
>
> Do get in contact with them today and conclude with them.
>
> I will get back to you soon.
>
> Your Friend and Partner,
> Sgt. Derek Jones |
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On 11/02/2010, Dr Thomas Coleman <liberolsecurities@yahoo.co.uk> wrote:
>
> LIBEROL DIPLOMATIC SECURITIES
> Heddon Street, Mayfair
> London W1B 4DA
>
>
> RE: RELEASE INSTRUCTION ORDER FOR DIPLOMATIC CONSIGNMENT
>
> THIS IS TO ACKNOWLEDGE YOUR EMAIL AND THE RELEASE INSTRUCTION ORDER SENT TO
> US FROM OUR CARGO WAREHOUSE OFFICE IN IRAQ.
>
> THE ABOVE IS IN RESPECT OF A SILVER TRUNK BOX DEPOSITED BY SGT. DEREK JONES
> OF THE 14TH BATTALION 6TH REGIMENT OF THE US MARINE IN IRAQ. THE DELIVERY OF
> SAME HAS BEEN MARKED IN YOUR NAME AS THE BENEFICIARY.
>
> THE CARGO IS NUMBERED X23MSGTPIRQ2008 AND REGISTERED AS CONTAINING GOLD AND
> FAMILY TREASURES.
> IN LINE WITH THE BINDING DIPLOMATIC DELIVERY SERVICES WE RENDER TO OUR
> CLIENTS ESPECIALLY DOOR TO DOOR HANDLING SERVICES YOU WILL BE EXPECTED TO
> PURCHASE A DIPLOMATIC DELIVERY REQUEST FORM E2 (DDRF) WHICH WILL COST YOU
> 200 GBP
>
> WHEN THE FORM IS MADE AVAILABLE TO YOU, YOU WILL FILL SAME AND RETURN TO
> THIS OFFICE TO ENABLE OUR CARGO/DESPATCH DEPARTMENT TO PROCESS YOUR CARGO
> DELIVERY AND MAKE FREIGHT RESERVATIONS WITH OUR AIRLINERS TO MAKE DELIVERY
> TO YOUR ADDRESS .
>
> YOU WILL ALSO NEED TO ATTACH TO THE DDRF (E) FORM THE FOLLOWING:
>
> 1,A SCAN COPY OF YOUR VALID INTERNATIONAL PASSPORT OR ANY FORM OF
> IDENTIFICATION (THIS IS TO HELP OUR DIPLOMAT WHO WILL ACCOMPANY THE
> CONSIGNMENT TO YOUR ADDRESS TO RECOGNISE YOUR PERSON WHEN HE ARRIVES)
>
> 2, A COPY OF THE DEPOSIT CERTIFICATE FOR THE CONSIGNMENT ISSUED ON THE DATE
> OF DEPOSITION
>
> 3, RECONFIRM YOUR PHYSICAL ADDRESS WHERE THE DELIVERY OF THE CONSIGNMENT
> WILL BE MADE.
>
> ONCE WE ARE IN RECEIPT OF THE ABOVE WE WILL PROCESS AND ARRANGE FOR FREIGHT
> TO TAKE YOUR CONSIGNMENT FROM LONDON TO YOUR COUNTRY.
>
> WE WILL GIVE YOU PROPER INSTRUCTIONS ON HOW TO MAKE PAYMENT FOR THE FORM TO
> BE SENT TO YOU IN OUR NEXT EMAIL.
>
> ALSO ,NOTE THAT ALL OUR DELIVERIES ARE ACCOMPANIED BY OUR DIPLOMAT CREW
> STAFF TO THE POINT OF DELIVERY FOR SAFETY OF SAME.
>
> FEEL FREE TO ASK FOR CLARIFICATIONS AS YOUR SATISFACTION IS OUR BUSINESS.
>
> REGARDS,
> DR THOMAS COLEMAN
> DIRECTOR OF OPERATIONS (FOREIGN)
> Tel : +447 0111 40598
> Fax : +447 0534 34101 |
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