Capt John Allen, American in Afghanistan

Hua Mulan

Staff member
Return-Path: <>
Received: from (EHLO (
Date: Fri, 24 Mar 2017
From: Captain John Allen <>
Subject: Captain John Allen (U.S. Army)


Hope you are doing good today?

I'm John Allen, sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory and Christian Association of the States. I'm an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division. I was in IRAQ but now in AFGHANISTAN due to the ISIS/Taliban crisis and we have orders to block all borders in the country after the killing of 2 American journalists and 1 from UK and in our security patrol where we found two military trunk boxes in the BAGDAD border of IRAQ. So I would want you to help me safe keep it and it's going to be profitable for both of us. I await your urgent response.

Capt John Allen

Nicaragua, Managua, Ibw Communications

Return-Path: <>
Message-Id: <>
Reply-To: <>
From: "Capt John Allen."<>
Date: Wed, 21 Mar 2018

I am sorry to encroach into your privacy in this manner, I found your data in my search for trustworthy person i can trust, I find it pleasurable to offer you my partnership in this business. I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt. John , an officer in the US Army, i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq and Afghanistan
Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I want to share with you
Finally part of the funds as my share was deposited in a Bank in London and i shall tell you more and how to proceed next as soon as i hear from you.
Yours faithfully,
Best regards.
Capt John Allen.


Staff member
Return-Path: <>
Message-Id: <>
Reply-To: <>
From: "Allen John"<>

Chauncey M Freeman

Please investigate this man Capt. John Allen, and his supposed Partner Jack Reed. I fear that not only have a sinned a great sin but also that in doing so I have lost so many, many thousands of dollars. Below is the second letter he wrote to me.

John Allen <>
Nov 2, 2018,

Greetings Most Esteemed And Hopeful Partner

Thanks for your response to my mail, you have to know that down here we have been having a very busy week, but everything is alright now.there are things i must let you know about on this deal.I need to tell you what am seeking from your Partner.

Before we proceed let me take a little time to explain the origin of these funds and why I'm sending them to you. During our war campaign in Iraq, my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces and while one of such raids was going we discovered the sum of $140 Million dollars packed into the military trunk boxes and hidden in Saddam's underground secret chambers. As a soldier my first instinct was to report this to my commanding officer but on a the second thought I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones in the line of duty for me. I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job. My 16yr old son turned to drugs as he lacked parental guidance and eventually died from an overdose, as a matter of fact, I can't begin to mention all my sacrifices and losses but know that the glory of America is built on our pain & blood this is why i decided to use this opportunity to make some fortune for myself since the funds belonged to an ex tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit i reported $100million dollars out of the funds we discovered and used my position to ship the remaining $40million dollars to you for safekeeping until after my assignment as we have been deployed to Afghanistan to help out in the on going war on terror.

I know you might be wandering how i got your information for this, well i am a level six holder, and i have access to the Department Of Defense Database (DOD) data base, and I believe I can trust you not only as a citizen of America but also for you been someone i can trust. With that,i decided to send this boxes to you via a secured delivery company,It is most important that you take this deal very seriously. i know i may have crossed the line by shipping the boxes to you without your consent but the deed is already done,this happened due to the rush down here,as we have been deployed to Afghanistan to assist on the war against terrorism, with that i had to rush things up, and i was unable to let you know before now,please accept my apologies about that. The boxes was sent via Swift Military Courier as a special and secured immunity delivery to you, it was done this way so as to avoid hackers on line from tracking the boxes and sending them to the wrong person.I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal to any one otherwise we would both be in serious trouble. Apart from any carelessness from your side, i have already made solid plans to ensure that this deal is 100% untraceable. Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until i return to the U.S. I already took care of all shipping expenses including insurance and delivery cost but i received email from the delivering agent that he have spent all the money i give to him to to secure documents, that he need money for an additional demur-rage fee for three day now, all you need to do is contact the delivery agent and ask him how much is the an additional demur-rage fee so you send it to him and he can also give you the details of the status of the boxes.

Please i got a confirmation that the boxes are presently in Kiev Ukraine,

Have you heard from the delivery agent yet? Below is his contact details. contact him and forward your receiving address and phone number to him for immediate delivery down to your house.

Name; Jack Reed
At: Kiev Ukraine

Please try and be fast with whatever you are doing we don't have all the time in the world, all i need is your full trust and assurance that the boxes would be safe with you.

I need us to build up this deal in an atmosphere of trust between ourselves, you do not know how much smile the content of your mail has brought to me today,and i want to let you know that you would never regret assisting me in this deal, i am a man of my words, and i love sticking to my words. Prior to now, it is never my wish that you spend your money on this deal trying to help me out.

Yes i am willing to really compensate you for your kind assistance in helping me with the safe keeping of this boxes until my arrival back to the USA, these boxes has a secret combination code which i would forward you with as soon as i get a confirmation from you that you have received the boxes. I chose to do this with you because i feel you can be trusted, and you match the whole criteria i need in making this deal a success.

I know you might be wandering why i did not send to my family, well i need you to know that the only Family i have is my only daughter that is just 16 and my Mum whom is presently 85 and not strong enough. Most of my friends are all in the US army,and you know the confidentiality of this deal, so they must know nothing about the deal.

Please Partner I have $40million in those boxes. Please let me know if this is going to work out, and also if you are trust worthy, The boxes are in the USA now, and it has your name on it and all the legal paper works that proves you as the rightful receiver of the boxes. Any information you want please let me know. Note: If you are equal to this tax you have to keep this as a little secret until this boxes get to your door step. Even the Delivery man shouldn't know the content of this boxes as he is not aware that the boxes contain raw cash, because i made it clear to them that you are my cousin whom i am sending my personal military effects, so no one knows nothing about this,and also, for security reasons, i feel it would be best we take care of this via e-mails,because making calls might be risky as our conversation might be monitored or tapped into. Thanks

Please do keep me updated as soon as you have contacted the delivery man.

Thanks for your cooperation, God bless you and God bless America !!

Capt.John Allen