First of all *on July 25th /* I received from Mr.Daniel Moses friend
request by Facebook.
*On July 27th */ Mr.Daniel sent me text message that he is traveling to
Afghanistan for his job. He is a doctor.
He wrote that he will work with the US soldiers in Kabul.
*On July 29th */ he called me by WhatsApp then he asked me (can i trust
you?) For a moment I didn't understand but I said (yes) After short
calling he sent me message by WhatsApp that he was asked by General to send
and hold his suitcase box until his service is over next year. But
Mr.Daniel is in Afghanistan in war zone it's not secure so he asked me to
receive and hold General's suitcase box until Mr.Daniel comes back to the
US end of August. (But after that his contract was postponed until end of
November) I was asked him it's legal thing. He said yes and nothing
wrong, special diplomatic agent have been in charge of such a delivery in
the past without any trouble or risk involved. He said that inside of the
suitcase box is 10 KILO of Gold and money.
He told me he is widow he has only one daughter. He was born in Nether
Land and his parent already passed away. He doesn't have any relatives and
friends in the US. He has no one to help him.
*On July 30th* / Mr.Daniel sent me Diplomatic name and phone number.
( George Chow / 1+832-650-5222) who is working at UN.
( email address is
agent.george@consultant.com)
*On August 1st* / Mr.Chow requested me to send my ID. because I am the
receiver so he said that he need it.
Mr.Chow sent me his passport was UK
passport.
Passport number / 790123954.
Full name / Chor Suen George.
He was born in Hong Kong.
He was at Dubai airport. He asked me for the (Custom Non Inspection fee $
5.500) it was the first time,
He wrote many reasons. if you need it I will write and send it
*On August 2nd* / I was asked to send the money to:
Capital One National Association
Bank address / 1680 Capital Dr Mclean VA 22102
Account name/ Akosua A.
Account number / 3604748XXXX
Swift code / 03117611
On August 3rd / Mr.Chow sent me text message and he wrote that (The custom
border authority use the X-ray machine to check the box and found out 10
KILO of Gold inside the box. I presented to them the documentation
given to me by Dr Daniel and they said it's to pay a DUTY FEE of $5.000)
*On August 3rd */ I was told to send the money to the same account above.
*On August 4th* / Mr.Chow sent me text message
(In this case I was informed by the Custom Duty fee of $5.000 per each KILO
of Gold in your custody and you must pay Custom Duty Tax for 10 KILO of
Gold in your box which is a total of $50.000 or else the box will be
confiscated or impound that is take or seize by the US Customs and Border
Protection)
*On August 5th */ Mr .Chow sent me Text message
(Dr. Daniel called me right now to abandon the box. He was crying on the
phone and I was touched because he has no one help him raise the funds for
the Custom Duty fee. But I cannot abandon the box because the Custom
Authorities have my information and finger prints and also have your full
details. If we abandon the box they can think we are trying to do something
illegal and question the both of us. They will also visit you at your
address fer interrogation. So to protect our reputation. I am willing to
raise $20.000 and so you can raise $25.000 because I already deposited the
$5.000 you sent to the Custom Authorities)
I felt so scared but I wrote (I can't pay) Then Mr.Chow:s response was
(You are trying to avoid TAX in the USA and TAX EVASION is serious crime
Madam. You will be charged to court for trying to avoid TAX. your name and
address is on the box and you cannot deny in court that you do not know the
content of the box)
Mr. Chow sent me text message that he wrote he can lend money for $30.000
so I need to pay $15.000.
I wrote that I could not pay. Then his response was
(Madam I understand you. But Mr.Daniel say a lot good things about you. He
really loves you. maybe you can think about your decision. I talk to my PA
and she told me she can raise $10.000 so we need only a balance of $5.000
to clear the Gold. Maybe you van try get $5.000 so that we cannot ruin both
our reputation and image and I can sell the Gold and pay you back
personally all the money you spend to help Mr. Daniel)
His PA was Akosua Asante who is his secretary that Mr. Daniel said.
But Mr.Chow sent text message that his PA can pay $9.500 not $10.000.
*On August 9th* / Mr. Chow sent me text message that he is still waiting money $9.500 from
Akosua Asante.
*On August 11th / *Mr.Chow sent me text message that Akosua's son took
(brain surgery) she needs money right now so she cannot lend $9.500.
I said many times I cannot pay to Mr.Chow and Mr.Daniel. Then Mr.Chow sent
text is here.
(Mr.Daniel just call me to abandon the box and return to China so I will
book my flight to China first thing tomorrow)
It was very strange story of course I doubted. But this time is the last
payment that Mr Chow and Mr Daniel said and they wear hurry me up. I was so
tired in those days for mentally and physically. I was involved their
pace.
Then he said
(Dubai airport said we have to pay for penalty because we delay too much in
payment) of course I refused it.
*On August 14th / *Mr. Chow sent me text message is here
(Congratulations , I just received the final Customs Clearance
papers and I am already Bordered and ready to fly to the USA with your box.
Thanks for your co-operation Madam and once again congratulations)
He told me he fly to my city directly. But he flew to the JFK reason why
due to bad weather and not enough gas for the airplane that he wrote.
*On August 15th */ Mr. Chow arrived to the JFK airport then he sent me
photo of paper (STOP ODER from United State Customs Service)
It says I need to pay for (Import Tariffs / $16.800) and (Administrative
fee / $9.200) Total $26.000.
Then Mr.Chow send me text is here.
(I am still JFK airport with your box and I was able to convince homeland
security that we paid already in Dubai as clearance for the box, so they
requested you for only for Administrative Charges to get the box)
(Please call to Mr.Daniel I have been calling him since. But he his not
picking. He just said abandon the box, but it;s already too late to do that
because I am already in the USA)
(Tell Mr.Daniel that we need $9.200 only for Administrative Charges at JFK
airport)
at that time Mr. Daniel did not pick the phone from me too.
*On August 23rd / *Mr. Chow sent text me is here.
(Hello Madam, I am at home in China with my family)
(I am in Beijing Capital of China)
Mr. Chow 's wrote:
(Mr. Daniel has not been honest with me from the beginning and I am very
upset him and I don't care if you help him or not because he told me in the
box contains only 10 KILO OF GOLD. I later found out that box contains
currency, I will not leave China unless you pay Administrative fee keeping
fee at JFK.and my Round trip flight ticket and all payment must be done via
Bank wire transfer to the account that I will send you all receipts and
documents so you can fly to JFK and claim your box)
Mr.Chow's text was
(----- abbreviation---- Administrative fee is $9.500. I can only fly First
Class as an Diplomat My Round Trip Flight Ticket and Hotel expenses will
cost a total $7500 and the keeping box fee for 15 days will cost a total of
$3750, per day is $250 each at JFK airport)
*On August 29th */ I was asked to send money to
Branch Banking and Trust Company
Bank address / 37, S, Broad St, Butler GA, 31006-5522
Account name / H. Trade and Tech LLC
Account number / 000524449XXXX
Swift code / 061113415
*On August 31st (Friday) */ Mr. Chow was still in China. He sent me text
message that he is waiting permit from United Nation Head Office. (I can
only get the permit on Monday, so I will fly to JFK after I receive the
permit and collect the box then I can fly to San Francisco to hand over the
box to you Madam)
*On September 4th / *Mr, Chow sent me photo of paper from *IRS* It required
me for (Procurement fee / $25.000) Mr,Chow wrote that found money inside
of the box.
Mr. Chow negotiated with IRS then IRS accepted that I pay $6.000 and the
balance of $19.000 after I received Mr.Daniel's box Mr Chow will pay.
*On September 7th */ I was asked to send money to
JP Morgan Chase Bank National Association
Bank address / 4170 Old Milton pkwy Alpharetta GA 30005
Account name / K. T. INC
Account number / 31076XXXX
Swift Code / 061092387
I received photo of IRS.'s receipt from Mr.Daniel by WhtasApp.
Mr.Chow paid for IRS was
September 7th that receipt says. But Mr.Chow said he haven't
received money yet that was on September 7th and September 8th
at he received money, it was very strange.
*On September 8th */ Here is text message from Mr.chow
(Dear Madam I just received the money but I can only pay to IRS on Monday
and by Tuesday or Wednesday I can fly to (My Town) to deliver box to
you Madam)
After that Mr.Chow went back to China due to his serious health problem
that Mr.Daniel said.
After I noticed he did not negotiate with IRS and disappeared.
*On September 12th* / New Diplomat sent text message. He's name is Kenneth
Brown.
Kenneth Brown 's phone number is (+1- 678-834-4831)
Mr. Brown just waited and push me that I pay for the balance of $19.000 for
IRS. If I pay for $5.000 Mr.Daniel tried to ask to his co-worker to lend
money for $14.000. It was from his message. Mr. Daniel's co-worker said
that if he can use my credit card then he will transfer his money to my
credit card. I never heard such a thing, I refused.
*On September 21st */ I was asked to send money to
Sun Trust Bank
Bank address/ 1559, US, 19 South, Leesburg GA 31763
Account name / Marjorie A J.
Account number / 100023986XXXX
Swift code / 061000104
*On October 10th */ I was asked to send money to
SMBC Mitsui Sumitomo Bank in Japan
Bank address / 2-17-12 Kaminarimon Taito-ku Tokyo 111-0034 Japan
Account name / Mendi Roland M.
Account number / 230-728XXXX
Swift code / SMBCJPJTXXX
The balance of IRS $14.000 and late fee $6.700.
After that I heard from Mr.Daniel that IRS hand over to (Instant Delivery
company) his box so Delivery company will deliver his box to my address.
*On October 12th */ Mr. Daniel gave me Instant Delivery Company's phone
number then asked me to make contact to the company by WhatsApp.
Phone number / +44-7592 406251
Delivery company's man sent me response it was on Friday so he wrote (you
have to contact on Monday morning so we can fix the actual time to deliver
the items)
On Monday I sent message for the company. here is response
(There is a problem Madam)
(We need a security to send the money to you and a bullion
van. Charges Security fee / $40.000, Bullion van / $40.000 total $80.000)
(Please this should be settled fast to enable us send this money to you
this week) (Everything should be done legally. So follow instructions so
can move smoothly)
(Madam I have spoken with Mr.Daniel and we concluded that you are making a
payment of $10.000. And he promised you will pay off balance once you
receive the items) (We allowing this because we trust you and Mr.Daniel. So
please don't let us down Madam. As soon the money is delivered to you pay
off balance $70.000. Thank you)
This man was kind of aggressive and his calling was always midnight and one
time was with video.
*On October 17th / *I searched about this company then I know this company
has very bad reputation. Next day I called to Mr.Daniel and told him about
that. Then he said that he asked to United Nation again instead of Instant
Delivery Company.
*On October 23th */ I blocked to Instant Delivery
company.
New diplomat's name was Mr.Gregory Jackson. His phone number is
(+1-518-529-5501)
Mr.Gregory requested for (Bullion Van $40.000) but if I pay for $10.000, I
will pay off the balance when I receive the box.
*On October 23rd / *I was asked to send money to
Sun Trust Bank
Bank address / 1559 US 19 South
Account name / Marjorie A J.
Account number / 100023986XXXX
Swift code / 061000104
*On October 31st */ Mr, Gregory sent me text message.
(Hello Madam Congratulations. your payment was confirmed today and I am
able to pay for the rent of the Bullion Van and I am on my way to your
address in (My Town)).
*On November 1st */ Mr Gregory sent me text message that he was
arrested by FBI at the (My Town) airport.
The FBI are demanding him to pay for Diplomatic pouch / seal is $71.500.
Mr.Daniel called and talked with FBI.
He negotiated with FBI then if I pay $10.000 then Mr.Gregory will release.
Mr.Gregory and Mr, Daniel want me to pay $10.000 and they are pushing me.
Mr.Daniel sent me massages was very sweet and nice and he visited to Japan.
He sent me photos.
Thank you very much for your time.
