Sgt. James Buckland

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Posted: Tue Jun 17, 2014 1:56 am

Quote:

Dear Sir,

I am sergeant James Buckland, from the united states marine stationed in Gazi province of Afghanistan, in the eastern Afghanistan, on Saturday May 13 2014, a bomb exploded killing 14 civilian traveling to the Giro district of Ghanzi province of Afghanistan after a wedding ceremony. In our search for the victim survival we discovered in one of the van caring the victims wedding gifts a trunk box in content was the united state dollars over fifteen million estimated.

I have this money secured in our position as we are not ready to present this fund to the Afghanistan government or the united state government. We all agreed to make away with this funds as this fortune may no reoccur, we seek for your assistance as a foreign civilian that will receive this money through our diplomatic cargo delivery in Europe France Paris. Where we have our diplomatic embargos in France Paris.

All arrangement to deliver the amount in the trunk through our diplomatic courier embargos service to France.We have agreed to share the funds as follows we take 60% while you take 40% for you, we will also give you power of attorney to invest our share of the funds in a profitable venture in your country.

Your profile information will be required to seek the power of attorney in your name as the beneficiary of the consignments which we will labele as x-ray photographic material for security purpose.

I await your urgent reply please keep this as a Top secret.

Yours Truly
Sgt James Buckland

Quote:

how can i help?

Posted: Tue Jun 17, 2014 1:58 am

Quote:

Dear Sir,

Thanks for your email response, I acknowledged your willingness to assist us. I want you to
understand that this transaction is of a mutual benefit between both Parties. I want us to
build a mutual understanding that will guide us throughout the transaction processes.

I assure quick delivery of the Fund to your bank account pending your seriousness and
willingness as the beneficiary who will receive the Fund from the Courier Company and
assist us on investment purpose in your country. The Fund will be deposited in your name
with the Elite Courier Company, the diplomat from the company will be awaiting your arrival
in Paris France.

You are required to make an arrangement to Paris France and meet with the courier company
in order to receive the Fund, after you have receive the Fund from the Courier company, the
Courier Company will use their diplomatic immunity to deliver the Fund to the bank of your
choice bank where the Fund will be lodged into for safe keeping until my arrival to your
country through your assistant.

Kindly send your contact telephone number/ Country of Origin/ Home address for further
processes and discussion in regard the transaction.
Note: This transaction is highly confidential and should be treated as urgency as possible
and do not convey the information of this transaction to any third party, this transaction
should be kept as topmost secret for security reasons for the interest of the both parties.

I look forward your immediate response.

Regard,
Sgt. James Buckland

Quote:

Unfortunately, I cannot travel to France. Please tell me what I can do to help you.

Posted: Tue Jun 17, 2014 1:59 am

Quote:

Attention: Herbert West,

I'm in receipt of your email, if you can assist us in this matter i will be highly appreciated upon your
acceptance to receive the Fund on my behalf and further proceed with the bank deposit into your personal bank account, I want you to understand that nothing good comes so easy and as a matter of fact there is no risk attached for you in the cause of this transaction, this transaction is a mutual benefit transaction between both Party, it is important that we have mutual understanding that will guide us throughout the transaction processes.

I will present you to the chairman of the Courier Company where the Fund will be deposited in
your name as the beneficiary, your seriousness and capability is required to enable us deposit the Fund in your name as a trusted partner.

You are required to travel to Paris France and meet with the courier company
in order to receive the Fund, after you have received the Fund from the Courier company, the
Courier Company will use their diplomatic immunity to deliver the Fund to any bank of your choice.

Do not hesitate to send immediately the following information to enable us deposit the Fund in your name:
1. Your country of origin
2. A copy of your international passport
3. Marital Status
4. Your home address
5. Your contact telephone number

All conformable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed through the courier Company without any hitches. Should in-case you are interested, please email me back.

Note: This transaction is highly confidential and should be kept as topmost secret for security reasons.
I look forward your immediate response.
Sincerely,
Sgt. James Buckland

Quote:

i told you i cant go to france they cant prove anything yet but i cant risk it! how can i help?

Posted: Tue Jun 17, 2014 2:00 am

Quote:

Attention: Herbert West,

Thanks for your email response; this transaction is going to take process for the fund to be delivered to you, this is serious, need trust and a sincere heart to be achieved, the fund is not for everyone I need your capability in this matter; your capability is required to build a mutual understanding that will guide us throughout the transaction processes.

I need your assistant as a civilian who will receive the fund and equally protect the interest of the both party.
You will take care of your travelling costs to Paris before the transfer of the fund to your bank account; you will be refunded back of all expenses incur during the process of this transaction.

I need your capability in this matter to proceed to the security firm with the Bank immunity to move the fund to any bank of your choice for safe keeping until my arrival to your country.
I await your response.

Regard,
Sgt. James Buckland

Quote:

I HAVE TELL YOU I CANT GO TO FRANCE! WHAT ELSE CAN I DO?!

Posted: Tue Jun 17, 2014 2:03 am

Quote:

Hello Herbert,

How are you? I have just read your mail I understand you cannot travel to France Paris..Also we cannot risk sending this funds to the States when I know it will be confiscated. We will take care of all expenses to deliver it to France Paris. If only you have good connections in the States we can find another route suggesting Canada since the courier service can be able to extend their service for the funds to be deposited in any secured bank they have tiles with in Canada.

Please consider if you can be able to make it to Canada for the receiving the States is out the plan.

I wait your response.
Sgt James.

Quote:

of course i can meet you in canada tell me when you are flying out and i will meet you at norman rogers airport

IP Address: 74.208.4.201 (Wayne, Pennsylvania (PA), United States)

Posted: Fri Jun 27, 2014 5:19 pm

Quote:

Herbert West,

Compliments" of the day, you are required to attache [sic] your profile contact information which will be required to make deposit of the Fund in your name. Be informed I have put in necessary arrangement in place for successful completion of this project.
Note I have discussed with a financial agent regarding assisting us with Funds to enable us complete this project successful.

As soon the Fund is cleared from the Currier Company [Well, I do like curry...], a deposit of the Funds will be made in your name as the beneficiary. I will open a non residential Bank account in your name to enable you contact the paying Bank for immidiate [sic] transfer of the Fund into your private bank account.

Get back to me to enable me know my faith and stands towards the successful completion of this transaction.
I await you response.
Regard,
Sgt. James Buckland

Quote:

what do i need to send you again?

Posted: Tue Jul 01, 2014 5:38 am

Quote:

Attention: Herbert West,

Sorry for the delay in response, I'm in receipt of your email.

Kindly send the following information:

1) Your Name in Full
2) Your international passport
3) Your contact telephone number / drivers licence [Why isn't this with passport?]
4) Your marital status
5) Your Occupation
6) Your country of Origin.

Note: Do not hesitate in sending the following in formations as this will be used to make deposit of this Fund in your name as the beneficiary.

I await your immediate response.

Regard,
Sgt. James Buckland.

Quote:

herbert philips west
[Phone number redacted]
married
professor
usa

Posted: Thu Jul 10, 2014 9:05 pm

Quote:

Attention: Herbert Philips West,

How are you and your family, I hope this message will get to you in good health. I want to bring to your notice of the Fund deposit in your name as the beneficiary, the bank will contact you shortly as you are expected to instruct the bank to transfer the Fund into any bank of your choice for safe keeping and keep me update on the email conversation with the Bank and let me know as soon the Bank have contacted you.

I look forward to hear from you
Your's Sincerely,
Sgt. James Buckland

From a "Cimb Berhand":

Quote:

Dear Sir,

How do you wants the fund to be wired? directly to your account? or do you want bank to issue an A T M Card, and send to you for your withdrawal, but that has to be done once the bank confirms your full details from you, which is of paramount importance and its not deductible. attached below is my working identification for your perusals only [no file attached].

Do get back to us, and you have limited time to comply towards , our bank shall not be held responsible if the F S A Confiscated your fund due to your negligence towards cooperation to international regulation. Send to us immediately your full details, contact information your mobile and fix numbers, present occupation and copy of your identification

Get back to us as soon as possible and you shall be informed on what to do immediately towards the process of releasing your fund

Thanks
Mohd Azilan

--
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All your information are kept secret and confidential and no bank staff/relative or individual except for the purpose of your fund transfer is expected to be given any access /vital information to your account with us or about your fund transfer with us to avoid loss of funds to Hackers /Internet Criminal, All the information provided to you are generated from our Data Base and remain valid except otherwise stated

The information contained and transmitted by this email is proprietary to CIMB BERHAD MALAYSIA and is intended solely for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law

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Quote:

Herbert Philips West
[Phone redacted]
Professor

Posted: Fri Jul 11, 2014 8:31 pm

Quote:

What is going on have the Bank you? [Has the Bank what me?]

Kindly get back to me to enable me know my faith and stands. [If you don't know things that personal, I don't think I can help you.]

Regard,
Sgt. James Buckland

Quote:

sorry they contact me yesterday i havent heard from them today

Posted: Mon Jul 14, 2014 1:25 am

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Dear Herbert West,

Thanks for your willingness to assist us in regard to this transaction, kindly follow the instruction from the Bank and get back to me with further updates from the Bank. I'm on a special assignment in Syria today dated 12 July 2014.

I look forward to hear from you.

Best Regard,
Sgt. James Buckland

Quote:

do you mind if i ask what unit your attached to? i have a friend whose over there and id like you to tell him hi if your assigned to his.

Quote:

Sir,

Thank you for your email, attached below is the account opening form,you have to study and fill it accordingly, also you have to a fix your passport photo size on the right side of the form, and send it back immediately.

Secondly on the type of account, you will select Foreign Savings Account, or Premium Foreign Current Account. tick on the column. make sure that this form will be filled and send back to me immediately so that the account will be open under your name legally, as the cost is 1,450$ only as account opening DEPOSIT.

I waits having the filled from, and ensure to fill it properly without any mistake and also a fix your photo size of your passport on the right side of the form, and scan together and send. for your information the documents you are re-question are meant for bank official uses only, and can be send to your bank as evidence of your funds and not to individuals.
Waiting,
Mohd Azlian

On Fri, Jul 11, 2014 at 5:05 AM, Herbert West <[email protected]> wrote:

Herbert Philips West
206-339-4746
Professor
--
Disclaimer

All your information are kept secret and confidential and no bank staff/relative or individual except for the purpose of your fund transfer is expected to be given any access /vital information to your account with us or about your fund transfer with us to avoid loss of funds to Hackers /Internet Criminal, All the information provided to you are generated from our Data Base and remain valid except otherwise stated

The information contained and transmitted by this email is proprietary to CIMB BERHAD MALAYSIA and is intended solely for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law

CIMB Internet Banking Enjoy a world of convenience & privileges.

All rights reserved. Copyright © 2014 CIMB Group

CIMB account Opening Form.jpg

Quote:

the file seems to be corrupted can you send it again?

Posted: Wed Jul 16, 2014 4:16 pm

Quote:

Herbert West

Thanks for your willingness to participate in this transaction, I want you to understand that this transaction is highly confidential and I want you to keep it secret for the benefit of the both party, this is a mutual benefit transaction between the both party and should not get to the ear of any third party.

The military rule and regulations are so sensitive, please let us proceed first in order to actualise our aim and at the tail end we shall have cause to celebrate with friends.

I hope this message will get to you in good health, kindly forward all corresponding email from the Bank to me.

Best Regard,
Sgt. James Buckland

Quote:

are you sure my friend cant help? he's kept bigger secrets than this like what i did in france and hes going on compassionate leave soon. if you give me your commanding officers name which he tells me isnt secret [true, according to Yahoo Answers] he can arrange for you to send me the package with his effects.

Posted: Thu Jul 24, 2014 6:51 am

Quote:

Herbert West,

Can your friend contact me directly? thanks for your willingness as a sole beneficiary to this transaction. The Bank contacted me and said you have not responded to the instruction that required form filling with the Bank internal audit department. What is going on, kindly explain in detail and do understand I presented you to the Bank as the beneficiary because of tha my duty as a military could not permit me.
I look forward to hear from you.
Best Regard,
Sgt. James Buckland

Quote:

why do we need your bank? cant we use my bank?

Posted: Fri Jul 25, 2014 9:24 pm

Quote:

Dear Herbert West,

I'm in receipt of your email, Why we need a Bank here as a source Bank, it is to enable the Fund transfer into any Bank of your choice as I have arranged with the Bank to open a non residential Bank account in your name to enable the Bank transfer the Fund directly into your nominated bank account. As soon the Fund is deposited in your name, then we have a source to transfer to your designated Bank Account.

As a matter of fact this transaction is not going to take more than 7 Banking day for you to confirm the Fund transfer into your nominated Bank account, all you need to do is to follow instruction from the Bank as I am on a very tight corner to respond to email based on my military duties.

Kindly send the following information to enable us proceed with the banking processes. Do not hesitate to send immediately the following information to enable the Bank deposit the Fund in your name as the bonafide owner of the Fund:

1. Your country of origin home and address.
2. A copy of your international passport
3. Your contact telephone number
I look forward receiving the information.

Your's Faithfully,
Sgt. James Buckland

Quote:

i still dont understand why we cant use my bank?

Posted: Thu Jul 31, 2014 4:38 am

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Dear Herbert West,

Thank you for your mail and your understanding over this transaction, However the funds can be transferred to your bank account but present as i told you that this funds has been deposited in the security firm and it cant move out of the company immediately without going all the due processes.

I want you to know that before the funds can be move i need to make a change of ownership in your name as the original owner of the funds and obtain all the necessary documents that will back you as the bonfire owner [Well, I always did want a bonfire...].

I need your full information to proceed.

1 your full name and address
2 your private telephone number and any of your identification such as your international passport Or your work ID.

As soon as i received it i will move it to the firm to start making the change of ownership to your name.

Thanks,
Sgt. James Buckland

Quote:

Dr. Herbert West
[Address redacted]
[Phone redacted]

Posted: Fri Aug 01, 2014 2:53 pm

It looks like you are posting an ongoing bait. Please wait until the bait is complete (normally at least several weeks after the last message), then publish the whole bait at once.