Jon Maclean - [email protected]

[AlanJones]

I do not have all of this scammer's earlier emails, but he claims to be a US soldier. In reality, he is in Phnom Penh, Cambodia.

Here is an email where he introduces the fake bank

Dear,

This is the bank information, please contact Mr. Phan Ho(Director) Foreign Remittance Department Foreign Trade Bank PLC. The money is been deposited with as a Bond in there bank. This is with the help foreign diplomat in Afghanistan.

All you have to do now is contact the bank directly and the director will open a foreign online domiciliary account with your names immediately for easy transfer to your direct personal account in your country.

All the necessary arrangement have been concluded with the director which will help us. So work directly with the man, whatever information he may need from you please provide it for him, this is very important.

As soon as the account is created you'll activate it immediately before the money will be logged in in new account and your new account number will be given to you with log in PIN to start transferring by yourself till it will finish.

Do that as soon you receive information.

BANK INFORMATION

Attn: Mr. Phan Ho (Director) Foreign Remittance Department

FOREIGN TRADE BANK PLC
NO.3, Street Kranmuon Sar

Sangkat Phsar Tmey 1 Khan Daun
Phnom Penh, CAMBODIA.

E-mail: [email protected]

I love you so much.

Thanks.

avatar on yahoo

[AlanJones]

Sweetie, thanks for your message, you must listen to me, I have told you all this process, the reason why is very important to open this account with your name here in the Foreign Trade Bank is to facilitate every other thing without any much tax. I told you we have arrange and settle with the the Director of Foreign Domiciliary account department about this issue of transfer to your account direct from the one you'll open the bank. The Federal Intelligence Service will never intervene in any of this you're saying because the Director has given us all the guide line and he'll do it professionally with anything.

So send back the form to the bank immediately without wast of time, and too I want to remind you as my love whom I have given all my trust and love to, please!!! don't discuss business and transaction with any body even your law. This is personal and it's bound with our love. After all this you know I will make my time to fly to you for other things we'll discuss in the cause of our future.

So work with the bank instruction whatever they ask you to do please do it immediately without any west of time. This is between over love which we have started in a good well. If enduring pain, braving shame, despising one's self for the sake of affection and accepting misery without question is the definition of love - then, I LOVE YOU.. A man's love cannot be satisfied by beauty alone; you're more than beautiful and that's why I love you!

If I had the whole world to write on to express how much I love you, it wouldn't all fit." I've fallen in love with you and I'll never let you go. I love you more than anyone, I just had to let you know. And if you ever wonder why, I don't know what I'll say, but I'll never stop loving you, each and every day.

So get back to the bank and get back immediately with their answer.


Thanks


Jon

Sweetie, thank for your message, please you must understand the situation of my duty here in Afghanistan war. I don't even have chance on my own to any of my private things. I have receive the form and you must understand here in Afghanistan that we Americans don't keep money in our possession.. That's that reason why the money has been taking out Afghanistan to near country in Asia Cambodia.

I want to be open to you now sweetie. During our operation in Afghanistan when our military squared lost almost 31 soldiers. Me and Three of Friends discover the hiding money from their chief rebels commander of the Taliban which the normally use in purchasing weapons.. We capture him and kill him immediately and took away the money.

After sharing it I got mine $7.8 Million which is a lot of money here in Afghanistan. Our authority did not know about this because if our commander got to know it will be a serious case with us.
We got this information that some of our military diplomat are moving some charity package to Cambodia Asia where we Bribe them to help us with the log-age.
It will successful secured with the help of diplomatic personnel going to Cambodia, and deposited it with foreign Trade Bank there as a bond. My friend has transfer there own through the help of the girl friends I mean two other my friends.

If you're watching news you will understand that our staying in Afghanistan is on limited again, I don't keep money here in Afghanistan non of my bank details are with me, all in America. I demanded you to open this account with Foreign Trade Bank so that it will be easier for you to transfer this fund without any problems. First open account with the bank in Cambodia. As soon as the money is logged and all your account detail is given to you, them you can fill this for on behalf of me with my Afghanistan address.

You'll make sure that you have done all your home work very well before the transfer will start, bear it in mind that you'll be transfer this fund by yourself as it's online domiciliary account which the bank will give you all the details as follow. Sweetie, get back to the bank for the form filled and ask them to set up your account first as your names has appear in their bank data base already as the right beneficiary of this fund for investment purpose sweetie.

When your account is created the bond will be logged to your account and it will reflated and you'll see all the the money there sweetie before transferring OK. Work with instruction please. Your Idea is good and all you might need must be put in place before the transferring will be made. Hope to hear from you soon.

My address in Afghanistan

Jon Maclean

Camp Dwyer,#690 Helmand River Valley, Garmsir district 854. US camp military base, airfield Afghanistan.

As soon as the money enter your new you'll open with Foreign Trade Bank in Cambodia, then you'll start filling all this form on my behalf, I will visit you as I said as soon as everything is settled sweetie. Hope to here from you soon.



Thanks


Jon

[AlanJones]

Here are a series of email from a fake lawyer using the email address [email protected] the address has been reported as fake.

From the desk of Barrister Sonthea Srey Esq
Attorney Concerns LLC Cambodia.
Advocates, Solicitors. Commissioners for Oath
Tel: (855) 88978-4962
Fax: (855) 56344-2589

File / Ref No. : SCD1454098/090-DC

Dear Valued Client,

Greetings XXX,

You seem to be making this entire process look so complex. I told that I
have everything under control, my client is away on duty which makes him
unavailable to take care of this transaction. I am a reputable Lawyer and
I was recommended to Mr. McLean by the US Army, I am the chartered
attorney to the US Army here in Asia. I have done similar transactions in
favor of my numerous clients and it ended well. I have all the proof of
origin of the funds if you need them I can provide and also I can provide
my clients ID card for identification purpose also I will attach mine to
prove to you that you are working with a qualified Lawyer.

I told you in my first email that I have concluded all arrangements with
the bank to move the funds via diplomatic delivery. I received a response
from the bank informing me that they have began arrangements in regards
securing a delivery personnel to deliver the funds to you in cash in UK.
The bank chose UK because it is the nearest delivery terminal to your
location. All you have to do is prepare documents in regards the selling
of the house and I will equally prepare document from my firm also that
will prove that I am the attorney to the buyer at whose Authorization I
act. The funds would be quietly moved into the UK and delivered to you in
cash.

This is the easiest way to get the funds to you, I don't like the idea of
you making the entire process seem so difficult, I am an experienced
Lawyer in the Area of financial counseling and advisory. we have to log
heads together to make this entire transaction work out successful without
any governmental bridges. I will wait for response in this regards.


Yours in service
Barrister Sonthea Srey Esq.
Senior Chartered Advocate
Attorney Concerns LLC

From the desk of Barrister Sonthea Srey Esq
Attorney Concerns LLC Cambodia.
Advocates, Solicitors. Commissioners for Oath
Tel: (855) 88978-4962
Fax: (855) 56344-2589

File / Ref No. : SCD1454098/090-DC

Greetings XXX,

I am in receipt of your email. I want to reassure you that I am doing
everything to ensure that the process of this funds movement is carried
out under the most secured arrangement in line with financial regulatory
processes. You have nothing to worry about. It is also important for you
to note that this transaction requires some level of confidentiality.

The documents you request for are important and classified documents and
will have to be handled carefully. As for the release of the funds, you
will be informed as soon as all details are made available. You will be
informed of the date, venue and time of delivery. However I will wish to
know if it will be possible for you to make it in person to the UK as I am
not sure if the process can be handled by the officials to your uncle or
any other third party. Your presence will be required.

Let me know If you will be able to make it in person to the UK immediately
or alternatively we can request to have the funds moved in your name under
the same secured diplomatic delivery means to Europe to ensure you are
able to handle this in person since the documents covering the funds are
in your name. This is diplomatic delivery and must be handled with some
level of confidentiality to avoid
complications.

Let me know in your next reply if you will be able to make it in person or
if it will be better for the movement to be routed to Europe. I expect
your reply to know if we proceed. I expect your reply immediately. Have a
lovely day ahead.



Yours in service
Barrister Sonthea Srey Esq.
Senior Chartered Advocate
Attorney Concerns LLC

From the desk of Barrister Sonthea Srey Esq
Attorney Concerns LLC Cambodia.
Advocates, Solicitors. Commissioners for Oath
Tel: (855) 88978-4962
Fax: (855) 56344-2589

File / Ref No. : SCD1454098/090-DC

Greetings XXX,

I have received your email and have noted all you have stated in your
email. I will speak with the officials and finalize on this. I will let
them know you are unable to fly to the UK. In the meantime let me have
details about your uncle, His name, address, occupation, marital status so
that arrangements to have him stand in on your behalf can be arranged.

I will get back to you regarding the documents. Be rest assured that the
entire process shall be entirely hitch free. Have a nice day.



Yours in service
Barrister Sonthea Srey Esq.
Senior Chartered Advocate
Attorney Concerns LLC

From the desk of Barrister Sonthea Srey Esq
Attorney Concerns LLC Cambodia.
Advocates, Solicitors. Commissioners for Oath
Tel: (855) 88978-4962
Fax: (855) 56344-2589

File / Ref No. : SCD1454098/090-DC

Greetings XXX,

Like I said in my previous emails, we have resolved to ensure that the
process of this funds release is handled under a most secured and
legitimate arrangement in line with financial regulatory policies. The
official recommend that the delivery be made directly to you as the true
beneficiary and they will wish to deal directly with you.

I have been in several meetings with the representatives and have
presented your reasons and inability to fly or travel to the UK. They made
it clear that the amount in question is no small amount and the process
must be handled in front of the owner in person. I told them that you have
a trust worthy relation but they did not accept. After series of
deliberation, they accepted to have the funds moved to the regional
terminal for Europe in Spain.

I told them I will discuss that with you since it is a better option.
Spain is very close to Germany so you may not need to fly. They have
assured that they can get the funds in Spain within 48 hours so you can
meet with the officials there and finalize the arrangement there
immediately.

Please get back to me immediately with a confirmation for the arrangement
in Spain which is the best option and will allow you stand in person. The
movement will take place within 48 hours of confirmation, an official is
already in Spain to ensure a hitch free process. I am waiting for your
response and confirmation as this is the BEST option we have.

Have a lovely day.

Yours in service
Barrister Sonthea Srey Esq.
Senior Chartered Advocate
Attorney Concerns LLC

From the desk of Barrister Sonthea Srey Esq
Attorney Concerns LLC Cambodia.
Advocates, Solicitors. Commissioners for Oath
Tel: (855) 88978-4962
Fax: (855) 56344-2589

File / Ref No. : SCD1454098/090-DC


Greetings XXX,

I received your email. Please try and understand the process to avoid any
complication. Please note that the choice of Spain as the delivery point
is because it is the regional terminal for Europe. The Diplomatic delivery
arrangement has terminals with Spain and the UK for Europe, Thailand and
India for Asia and Dubai and Saudi Arabia for the Middle East. Every
delivery within the regions or continents will be delivered in any of the
listed terminal locations. Please note this. This is why it must be UK or
Spain.

I have spoken with the official and the consignment is being routed to
Spain as we speak. But I clearly understand your predicament and inability
to travel. I am presently pleading for a special arrangement so that the
father of your daughter can stand in for you and receive the consignment.
I have not gotten approval for this yet but I hope I get a positive
response by tomorrow. If I do then we can finalize this in Spain with your
daughter's dad standing in for you. But he will need a signed introduction
from you. I believe this is the best arrangement.

As for the required approval documents, he will meet with the
representative who accompanied the consignment to Spain and all will be
provided in person to avoid any complications. You have nothing to worry
about. I will get back to you tomorrow with a confirmation but in the
meantime, let me know if this is OK with you.

Regards


Yours in service
Barrister Sonthea Srey Esq.
commissioner of Oath
Attorney Concerns LLC