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afganistan diplomatic scamm?

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afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 2:28 pm

Hi. I'm a xxx girl and I need your help and opinion about this. A guy, that told me on the facebook that he is a US diplomatic in the afganistan wor field told me that he need my help. He said that he has a box with a couple of million dollars that he need to send from kabul to xxx for me to keep it for a couple of weeks untill he will came to me and take it. The reason why he does that is because he, as a diplomat, is not aloud to take those money from afganistan to america. He will pay me for this with 300.000 dollars. He engaged a "transporter" from kabul to xxx to bring me the box. He paid that man with only 500 dollars. But!! He put me to pay for the airport taxes that will "clean" the box and I sent the transporter 350 euro. And now the transporter asked me for another 1500 dollars. I told him that I dont have that money and he asked me then for 1000, and now for 800. If I dont pay the transporter that money he said he will let the box in the thailand airport.
The "diplomat" is asking me please to send those money couse in that box are very much money and his documents etc and he is desperate.
What do you think? Tomorrow I'l have to send the money and I dont now what to do...
Thank you all.
Last edited by firefly on Sun Feb 14, 2016 7:29 pm, edited 1 time in total.
Reason: OP real life details removed. FF
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Re: afganistan diplomatic scamm?

Unread postby SlapHappy » Sun Feb 14, 2016 2:39 pm

Do not send any money. It is 100% scam. Stop all contact with everyone involved in emailing you.
He is not a diplomat, and there is no trunk box of money.

Please read and follow all of the advice in this topic:

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 2:51 pm

How do you know? I found that "diplomatic" man here on your website. His name is Apro William Zoltan...
Please help me.
Is there anyone else that have been scammed by him?
joyjoy
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Re: afganistan diplomatic scamm?

Unread postby SlapHappy » Sun Feb 14, 2016 3:01 pm

Everyone posted on this site is a scammer. The pictures used by the diplomat are of a United States General.
At least one person has already been scammed. The scammer is really a man living in Nigeria.
The "transporter" is another fake character of the main scammer.

The scam is posted in this topic: Scammers abusing stolen photos of Gen. Douglas M. Fraser
http://scamsurvivors.com/forum/viewtopi ... iam+Zoltan

Please send all information you have on both "characters" to me, or to firefly, one of our administrators, via email.
Our addresses are listed in our signature lines in all of our posts.
We need email addresses used, all emails and attachments (pictures, ID cards, documents) sent from the scammers to you.
Phone numbers, chat names, FB profile links. Everything you have for all of them.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 6:50 pm

The transporter name is zane morris.
I talked to him at the phone tonight and he told me to send any money I have.
But guys...I met in person William Apro Zoltan in Spain, a few months ago. My husband also know him....
How it this possible? Someone hacked his account and now is trying to scam me?
What should I do? How I'll find the truth?
The number that the transporter use to call me is +6285691557083.
On the paper that he sent me with the airport paid taxes are the following details:
Head office international courier shipping services street 10 house 276 taimini watt kabul afganistan.
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Re: afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 7:00 pm

I sent the money trough moneygram at:
Name: indah dwi
Jakarta Indonesia
Tri cahyono
joyjoy
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Re: afganistan diplomatic scamm?

Unread postby firefly » Sun Feb 14, 2016 7:23 pm

joyjoy,

The same "diplomat" is reported here: viewtopic.php?f=11&t=36739 as a part of another romance scam involving a fake US military character.

How do you know?

viewtopic.php?f=11&t=24589 - please read this and you will see how do we know.

It happens I was dealing with the same courier last summer and the same strategy was used in that case also.

Please, use my email address you see under every post I made on this site, and forward to me the entire correspondence you had with this person and all other people contacting you on his behalf. Your real life details will be protected - all we need are the details of the scammer, because if posted right, those elements may save someone else before to be too late.

Everything those people told you are lies; their names are fake, the pictures they are using are stolen. If you want to know what type of person is behind this entire story, you have here: viewtopic.php?f=21&t=1861 some clues.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 8:38 pm

Thank you very much. I've made also my own research and I found "the transporter". His name is indah dwi cahyani and he is from indonesia. I will add his picture.
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Please tell me what to do now. Did you recoverd your money back? Did you anounce the authoroty/ police?

Thank you.
joyjoy
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Posts: 7
Joined: Sun Feb 14, 2016 1:07 pm

Re: afganistan diplomatic scamm?

Unread postby joyjoy » Sun Feb 14, 2016 8:47 pm

And this one is apro william zoltan
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Re: afganistan diplomatic scamm?

Unread postby Big Al » Sun Feb 14, 2016 10:59 pm

Stolen photo is of Major General Brian C. Lein:
http://armymedicine.mil/pages/brian-c-lein.aspx
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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