Scam Tip Report #1113 - Property \"buyer\"


Scam ReporterScam Tips Received
Branislav
Sydney, New South Wales, Australia
2011-11-23 21:56:00
Classified Ads Scam
Property "buyer" 
 Scammer
  Information
Name:
Ray
Email Address:
mannray@hotmail.com
Scam Website:
Fax:
Usual crap like this:
I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.
I will need this property for my private purposes as i will be relocating to your Country because of some security reasons and this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of €18.2 million. which I got from crude oil deal in Iraq. I have been deployed to Afghanistan but I have this box in Iraq and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.
I have this money stored somewhere very safe in our camp in Fallujah Iraq waiting for a moment like this to put the money in good use and now that I have been moved to Afghanistan I want the box moved without delay. I have a very profitable investment plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your Country where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount so I need to present someone as the beneficiary..

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