Afghanistan treasure scam



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so you get an email from a female soldier in Afghanistan telling you that they found a treasure and her share of the treasure is 3.4 million dollars but she don't want to be caught so she will transfer the money to you through a diplomat and give you 20% of the money. And she will come to your country to take her share, finish the military service, and hey maybe even to start her new life with you if you are not married.
and here is the catch – you need to send the diplomat $2,500 to clear the custom charge for the package to be send to your country. Once you pay them the money, they will only ask for more month to solve some problems with package, I did not pay them of course but did record phone conversations with them whom imposed to be the diplomat who suppose to transfer the package for me. In the end I told him to open the package and take from the $2,500 for tax and 2,500 for himself and bring the package to me. Of course I didn't hear from him since then.

the soldier name is sargent – Lea Bernard (should be sergeant and not sargent). the scamers. The diplomat who suppose to send you the box to your country is Charles Jonathan from Senegal. calling me from phone number +221765217991. I recorded those phone calls and here are some of them

getting_ready_to_go_to_the_post_office

open the box and take the money

a picture of female soldiers that scamers took from the internet, real soldier has nothing to do with the scam.

 

 

 

a real boarding pass that I found on the net which is the original in which scamers used

fake boarding ticket which the scammers send to me.

passport I found on Google images has same picture as British diplomat, but deferent names

diplomat Charles Jonathen, probably fake picture as well or stolen ID they , use Exp date id photoshoped

those two identical diplomatic card just same finger print and signature, different dates

 

they use real delivery document and photoshop the address to mine.

3 different pictures of money cases

the emails I got from them:

 

Hello My Dear ,
I must commend you for responding back to me,I like to know you better and i want to tell you more about myself too.Once again my name is Sargent. Lea , I am 39 years old a native of Buffalo New York in United States.I'm a US Army.. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message, and also tell you why i establish this contact in the first place, so we can be more friends.
Please do send a pics if you have a free time and tell me more about your self. Attach here is my pictures.
Regards.
Yours new friend.
Sgt Lea Benard
Hello my dear,
Thanks for your reply, I am happy to have a friend in you.
i hope all is well with you? As a soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.4million USD (Three Million Four Hundred Thousand United state dollars)Which i made here in Afghanistan, The cash is with me right here in the Military camp which nobody knows about it.
Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of  here safely Through Diplomatic means.you have to keep everything confidential till you receive the fund as a consignment. The Diplomat will bring the fund in cash in a box and will contact you as soon as the arrive in your country. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture over there, I will give you 50% of the total money for your assistance after you have receive the money.  please reply back to me if you are willing to work with me so that i can give you more information
I want them to bring the money in cash to you as soon as possible
reply is needed..
Yours Truly
Sgt Lea
Thank you so much for your responds. i am not married, i have no child,  I am glad that i can lay my trust on you, I am now comfortable that i have someone like you, Where we are now we can only communicate through our military communication facilities, which are secured so no body 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,But i will call you when is necessary . You have to send me your information so that i will forward it to the diplomat immediately to start delivery of the consignment to your country.
Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________
Regards,

Sgt Lea

 

Hello My dear
I have received all your information which i have forwarded to the diplomats. They will depart here in today and arrive in your country tomorrow morning or next,. Please listen to this,  As a diplomatic consignment no one is allow to open the box once it's arrive in your country's airport, Even your country's airport custom services cannot open the box because it will be tagged as diplomatic handle.  The total amount in the box is 3.4m US dollars.  (Three Million Four hundred thousand US dollars only) Please once you receive the money in the box you let me know okay.  The custom in your country will require the box to be cleared  at the airport hence you will make available some money in your local currency to clear the consignment at the airport as soon as the diplomats arrives, as soon as they arrival in your country they will call you immediately for custom clearance charges,at most 2,500 USD.OR less: These money you will pay it in your currency: Please don't let the customs in your country to know what's inside the box, Once they give it you, then you can take it home or any place of your choice..  Please do not fail to receive the box, because once the consignment leaves here now, it won't be able to return back okay. I will join you soon as soon as am done with my duties here in Afghanistan okay.
Thanks for your time. Please confirm this email so that i will give them instruction to start coming without delay.
I will be waiting for your reply
Sgt Lea

email from the diplomat asking for the money $2,500

 

Sir is me, DP.Charles Jonathan , we left late, but finally we have transit in Senegal the are requesting the clearance fee, the said once i pay the money here, that the will give me paper that will cover me till i reach your country, that we will, not pay any other money in your country again for clearance
Please kindly send the money fast so that i can clear the box were it was packed, hurry up because our flight will be taking off soon to your country

Use this information and send the money though Western Union Money transfer Or Money Gram

Name —————– Charles Jonathan
Country—————- Dakar, Senegal

Below is my Bored pass shit which i attache to you, I am the one calling your line

Please hurry up

From DP Charles

אודות יצחק שחר

יצחק שחר קבליסט, מחזיר אהבות, הוצאת כישופים ועין הרע ופוסק בענייני הלכה ומצוות אימייל: kabala@kabalail.com אתר: www.kabalail.com ווטסאפ: 0585703609 (אינני עונה לטלפונים בטלפון זה אלא רק להודעות) טלפון: 039693671 אם גם אתם רוצים בלוג משלכם, הקליקו למעלה בעמוד היכן שרשום "רוצים גם בלוג כזה?"
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