So ever since my post a few weeks back, I’ve been trading emails with two individuals (although it could one person potentially) for the same scam I told you about. I did not expect it to last this long and I believe it has finally come to an end.
The scammers appeared to get quite annoyed with me towards the end, finding it difficult to maintain their ruse as I kept stalling, delaying and ultimately messing with them.It was entertaining to see it all unfold and I recommend to everyone to get involved in wasting their time if you receive these types of emails. Remember that people have been and continued to be
Remember that people have been and continued to be scammed, and that in itself is course not funny at all. Therefore, if you sense that you are being scammed or that something is not right, I recommend halting correspondence with said individuals or reporting them. You can usually check simple things such as the email address given by a sender, or the credentials (E.g. websites, contact information) in order to confirm their authenticity. Furthermore, banks and official companies and institutions will never ask you for personal information such as credit card details, passport details by email.
This email trail is split into two sections: one for emails with ‘Flora’, and the other for emails with ‘JVK Courier Company’.
Moving on, I hope you have fun reading my emails with the scammers. Let me know about your experiences or thoughts on this in the comments below!
– Christian Reeve
How is life today, i am really getting tired of this Job honestly, we are being attacked by insurgents everyday, car bombs every where here. Please listen to what i want to tell you now, during one of our rescue mission, we came across a safe box that contain huge amount of money that belongs to the militant supporters of the over thrown government of Yemen, which i believe was money meant for buying weapons and ammunition for terrorist.
The amount of the money in the safe box is $32,000,000.00 dollars, and it was agreed by the 5 Army officers present on that rescue mission, that the money will be shared among us and which we did. Out of the total fund in the box, my share is US$6,400,000.00 (Six million, Four hundred thousand united states dollars). I am seeking your assistance to evacuate my share of this money out of this country (YEMEN), to your own country for you to keep it safe on my behalf until i come over to your country.
Please, i want you to assure me that if this money is been delivered to you in your country, that you are going to be trustworthy to keep the money till when i will come to your country, to meet you face to face, to collect the money back from you. It is clear to me that you might be scared of this proposal,
but i want to let you know that i have made solid arrangements with a ”JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.” and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the ”JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.” and there will not be any form of risk involve in the process, and the money will be pack safely in a briefcase, and the same case will be deliver to you in your country as gift.
I have decide to compensate you with 20% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country. One passionate appeal i will make to you is not to discuss this matter to a third party, if you do not want to be involved, kindly delete this letter from your email box, to avoid any leakage of this information, because it will be dangerous to
me based on my position here. I have chosen to contact you after my prayers, and i believe that you will not betray or turn my trust nor thwart my dream. Though you may be wondering why i am revealing myself to you so soon, without formal introduction. Well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.
Note, i do not know how long we are going to remain here, and what may come up since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because i will be coming over to your home country, to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further
clarification just let me know, and i will explain further.
I want to let you know that here in the military zone, we are not allow to make use of mobile phones, we only make use of radio message and email communication, so let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.
Flora D. Darpino”
Good day to you and how is your health today? I hope you are healthy and fine, i want to say a big thanks to you for making out time to write to me again, the content are well understood, i do not want you to see this as what will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about, honestly i have made every necessary arrangement that will lead to
safe delivery to you without any form of problem nor risk.
i will agree on that if you will stand to make sure that this box is deliver to you on what is take to deliver it to you,
Am a Woman that does things in accordance to the directives of my conscience, i chose you to be my partner and also help me in receiving the fund because my conscience has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i choose you as partner in this because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA.
If i eventually send out any thing to the USA, it will be suspicious and i will be query and persecuted for the action, so i chose you because i know you are the ideal person and as foreigner who is not a USA citizen.
Please, put away form of fear or doubt and make up your mind to help and participate in this matter, and i promise you will not regret been partaker. I do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more thing i want to let you know, there is no complication on this matter, if you follow my instruction every thing will go smooth and well. Please, try and keep this matter secret between you and me to avoid making room for enemy, because if you and i should agree on one thing with our heart and with seriousness, then we must surely achieve success at the end.
Please, i want to remind you once again that every arrangement towards this project is intact between both of us, and on no account should you let the security company that will be delivering to you the box, to know the content. Remember that the consignment was registered as Diplomatic Package to the security company, and that is what they believe to be the content, so you should not let them know that the content is money, please i beg of you.
Now i will like you to send your contact information to me, so that i can forward to the security company to enable them proceed to your country, for the final delivery of the fund to your country and to your door step. Send your below information to me urgently;
Your full names: ………………………
Your address: …………………..
Your Passport or ID Card……………………….
Post code: ………………..
Telephone number: ………………..
Once am through here with my official assignment, i will come over to meet you one on one in your country, and after that we shall decide on how to carry on with our life, but for now, please i will appreciate us to be more focus on this issue of you receiving the fund and safe guard it on my behalf, till i come over to your country, then i will handle the depositing of the money in the bank by myself. I await your immediate response.
Love and care from,
Flora D. Darpino”
Ok here goes!
Greetings from the Military base to you, how are you doing today over there? It is my prayers that you will always be in good health wherever you are presently, as for me, i am fine, but only thinking and meditating on how to handle and fulfill my desire of being together with you.
I have made contact with the courier firm (JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE), they are reliable and trustworthy and sure delivery, they will tag the consignment as Diplomatic Luggage before delivery to you, and you will be receiving it as personal luggage. I have handed the consignment to courier delivery office through their agent here in Yemen, and they said that they normally pick all packages to their head office in ASIA, before departing to other parts of the world, which mean they will have a brief stop in ASIA, AND africa (precisely Senegal ), for crosscheck before departing to any part of world.
I have chosen this fast service so that you can receive the package within 72 hours after departure from Yemen, they will bring the package to your home address that you have provided. I have registered the consignment and handed it to the company, through their agent here
The delivery company is with all your details as you send to me, here in the Military Base, the government provide us with everything we need, our paycheck is paid to our bank account in the United States, till we go back home after our assignment, so as far as we remain in Yemen, we cannot receive or send out money or whatsoever, i have paid already for the registration of the consignment for delivery, and have placed a shipment instruction to the shipment company for the delivery to your country.
Note, that the delivery company do not know the content of the consignment for security reason. Below is the company contact details, you have to contact them now and inform them your name and residential country, that you are the rightful person to receive the cargo from Flora D. Darpino, the USA Army Officer from YEMEN. Contact details of delivery company are below,
JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE. SENEGAL.
Please, permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company. I just want you not to betray me, because you know i have all your details with me, i have started with the arrangement to meet you soon if all goes well. Thank you, hug and kisses.
Love and care from,
Flora D. Darpino”
”My is that how you promise me to help me since then i have not hear from you,”
”My dearest, happy valentine, i said that am sorry for that, i have write to you about three times and you dd not reply me back, that is why i think that you have left me on the way, so when are you sending the money to them, in other to deliver this to you i hope delay is bad and we have noting to do about it, all is in your hand, i hope that your promise will give me hope and faith, i hope to hear the good news from you,
”My dear thank you for your reply, and your promise, i want to know when are you going to send the money to JVK, tell me and give me date so that i will know how serious you are to be of help to me, i will be happy to hear from you soon,
Yours best regard,
”hello my dearest how are you and your health hope you are fine, i saw your mail am greatful for your support and kindness towards me and your trust worthy am so happy pls i want to know if you have contacted the company to tell them that you will make payment on 17th for them to give you information which you will use in making the payment”
”Good morning my dearest,how are you today and your health, you make me laugh each time you sent me mail, well i just want to know if you have send the money to the JVK company as you promise in other to know my stand, i hope to hear from you soon,
Yours best regard,
JVK COURIER COMPANY
Office / Address: Rue FX Rue Leon Gontran
Damas Fann Residence Dakar Senegal
Tel; +221-781-396-530.// Date:02/11/2017
This urgent respond because we work all the day to make sure we get to our customers and deliver this box to your nominated address, you have to work with us in other to get this box deliver to yours address, only if you get our demand for clearance of the box in our officer, which require fees of £830.GBP
Actually Miss.Flora D Darpino. paid the Shipment fee at Yemen but we are finding out that she did not pay the
because CLEARANCE and Port Of Entry FEES are normally been paid here at our main Senegal office, so we urge you to cooperate with the CLEARANCE FEE which is totaled the sum of £430.00.GBP. before the package will proceed to your country for final delivery as was deposited.
We will inform you on how to make the payment as soon as you reply to this message for urgent departure and delivery of your consignment, so you are required to act faster in responding to this mail, our delivering agent will continue his journey to your country as soon as all the is necessities are done about clearance before his departing to your country. Our delivery officer will arrive in your home address at your residential country. All we need is your cooperation and your consignment will be delivered to you safely as was registered.
3. Passport/Identity Card No.
6. Date of Birth
7. Phone Number
8. Your picture to identify you.
Our Priority is to serve you better and faster , should you have any question (s) please contact us ( your email ) or call ( +221-781-396-530 ) for more directives/clarifications. Thank you for your understanding and co-operation.
JVK Africa Movers Ltd.
Director in charge:
Operation manager Mr. Johnson Adam Mendy.
JVK Courier Company.Email: JVK-INT@ consultant.com
Phone Number (+221-781-396-530).
Office / Address: Rue FX Rue Leon Gontran JVK group freight service is registered on Tower F6, R 14-15-16 Damascus-10509 Authorized and regulated by the Financial Services Authority. This email is confidential and for use by the addressee only. If the message is received by someone other than the intended addressee, please return the message to the sender by responding to it and then delete the message from your computer. Internet and email are not necessarily safe. The Al-zahhar service company accepts no responsibility for changes made to this message after it was sent. While all reasonable care has been taken to prevent the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments do not adversely affect its systems or data. No responsibility is accepted by company this regard and the recipient should carry out such virus and other checks as it considers appropriate.”
We the JVK Delivery Company and Security Service Dakar Senegal headquarter in West Africa, we just received mail which you was demanding our respond, i want to ask how you will paid the money every month as you said installments, how much you will be paying till you finish the fees £ 830.00.GBP, i need your answer, in other to keep your word and wait for the payment as you promise, so that we will give you information to make the payment,”
”I see that you lost the respect or man, that you address me like this, which i said noting rung to you, ///I did not demand anything from you, that would be so rude, and I couldn’t allow myself to respond in such a way.//// I will advice you to point out what i said that lead you to talk to write to us like that, well i will not blame you but, Miss Darpino Flora,”
”To whom it may concern,
I have to understand just that you was not appoint direct on what you said, now i have to ask you direct, i don,t know what you mean by // over a 34 month period.// i here to ask which day will you make the payment in other to put everything in place, that is what i expect to hear from you, but you have not make things possible in our understanding, we wait for your respond,”
”To whom it may concern,
”No body have hear from you since the day, what is going on, because your partner have write to us and be asking if we have hear from you which we have not give any answer, before we hear from you, we need your urgent reply,”
”To whom it may concern,
”Listen, i have to let you know that we are not here for joke, if you have make the payment you tell us that you have send the money, and give the information you use to send the money, if you have not done it you tell us what happen that you did not keep your promise as you said, if you will do it today or, than by telling us what i don,t understand, that everything have bean take care of, which means you have send the money or not, you don,t need me to write to you before send the it, but to send the information which is what i told you, even try to called you yesterday but don,t have your number, send the payment information to confirm the money today is week end, before bank close office,”
”To whom it may concern,