Sun Aug 02, 2020 8:26 pm
WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.
Dear:
The previous account is very correct and functional. I don’t know why the transaction failed, nevertheless stated below is another Bank Account to send the money as per your request and make sure you provide me payment SLIP as soon as you're through with the deposit tomorrow.
--------------------------------
Account name: Q. L.
Account number: 62671XXXX
Routing number: 111000614
Bank Name: Chase Bank
Switch code: CHASUS33
Bank Address: 8120 S Gessner Rd Drive, Houston, TX 77036
Home Address: Houston, TX 77095.
--------------------------------
I hope this is clearly understood?
Please call me:+1 979 888 5153
Regard,
Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
Tue Aug 04, 2020 10:28 pm
WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.
Dear:
Stated below is another Bank Account to send the money as per your request and make sure you provide me payment SLIP as soon as you're through with the deposit.
--------------------------------
Account name: Q. L.
Account number: 62671XXXX
Routing number: 111000614
Bank Name: Chase Bank
Switch code: CHASUS33
Bank Address: 8120 S Gessner Rd Drive, Houston, TX 77036
Home Address: Houston, TX 77095.
--------------------------------
I hope this is clearly understood?
Please call me:+1 979 888 5153
Regard,
Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
Wed Aug 05, 2020 10:36 pm
WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.
Dear:
I have tried to call you several times but you’re not taking your calls, WHY? I have expected to receive the delivery fee as promised but till now the money has not been sent, WHAT IS THE REASON FOR DELAY? my time is very limited here in United State as I may return back to Kabul Afghanistan any moment, so your advice to go ahead and send the money to enable me deliver your consignment before liven United States to avoid returning back your consignment as a result of delay over delivery payment.
I hope this is clearly understood?
Please call me:+1 979 888 5153
Regard,
Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
Mon Aug 10, 2020 10:14 pm
WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.
Dear:
I am raining out of patient and don’t blame me if I return back your consignment.You’re remaindered again that my time is very limited here in United States and I needed to deliver your consignment before returning back to Kabul Afghanistan for other purposes, so make sure the delivery fee is sent this week to enable me deliver your consignment to your doorstep before liven United States.
Regard,
Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
Sun Sep 20, 2020 5:57 pm
Sun Mar 28, 2021 6:11 pm
Sun May 23, 2021 6:18 pm
Fri Oct 22, 2021 12:59 am
Dear Beloved Friend,
I saw your email from search Engine and I decided to contact you urgently for this great opportunity between me and you, I am Captain Jones Williams of the US Army . I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
During the fight with Terrorist, we discovered the sum of
US$45,000,000.00 stocked in a Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safe keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.
Your Full Name:.........................
Your Full Address:......................
Your Direct Telephone no:...........
Occupation:..................................
Please get back to me so that we can discuss the way forward.
Best Regards,
Capt. Jones Williams
Us Army
Syria
Return-Path: <unifinancialreform51@gmail.com>
X-Originating-Ip: [209.85.222.180]
Reply-To: captainjoneswilliams404@gmail.com
From: "Capt. Jones Williams" <unifinancialreform51@gmail.com>
Date: Tue, 19 Oct 2021 13:31:03 -0700
Message-ID: <CADR6Wvaoew3hu-bH3nm_B_xLk9o=+oQNc2rRO5NmWDpm+Gye4A@mail.gmail.com>
Subject: I WAIT FOR YOUR RESPONSE
Received: from 10.217.152.8
Return-Path: <ms.annmariadirderik@gmail.com>
X-Originating-Ip: [209.85.160.49]
Reply-To: captainjoneswilliams404@gmail.com
From: "Capt. Jones Williams" <ms.annmariadirderik@gmail.com>
Date: Sun, 17 Jul 2022 16:39:54 +0100
Message-ID: <CABYGiJ9OzE--4FAVTHN0PbnR4ybfcNd-djVMYH=Dvz=X+3tzcA@mail.gmail.com>
Subject: IMMEDIATE RESPONSE NEEDED
Mon Aug 08, 2022 12:38 pm
Received: from 10.214.147.16
Return-Path: < homesweet686@gmail.com >
X-Originating-Ip: [209.85.219.170]
Reply-To: captainjoneswilliams404@gmail.com
From: "Capt. Jones Williams" <homesweet686@gmail.com>
Date: Sun, 24 Jul 2022 14:09:24 +0100
Message-ID: <CAO_C=MwZnzzUuWQPcQEaRFVX_JCV+8NqQrsek1UJ3S_cvb0Ueg@mail.gmail.com>
Subject: I NEED IMMEDIATE RESPONSE
Wed Oct 05, 2022 11:31 pm
Dear Beloved Friend,
I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in a boxes,which, I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.
Your Full Name:.........................
Your Full Address:......................
Your Direct Telephone no:...............
Occupation:.............................
Please get back to me so that we can discuss the way forward.
Best Regards,
Capt. Jones Williams
Us Army
Syria
Received: from 10.197.39.201
Return-Path: < mrs.susanwhite01@gmail.com >
X-Originating-Ip: [209.85.218.45]
Reply-To: captainjoneswilliams404@gmail.com
From: "Capt. Jone Williams" <mrs.susanwhite01@gmail.com>
Date: Wed, 5 Oct 2022 23:26:19 +0100
Message-ID: <CAHP4o0S_c3LvzYPAT_Wf2_vEbUNw5h05DSsDMqpqRRW5tSwKrA@mail.gmail.com>
Subject: URGENT REPLY NEEDED