Scam Tip Report #16665 - Hello
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Murcia, Murcia, Spain 2014-02-20 09:25:27 Rental Scam Other Auction site |  Hello
I need this structure for my private purposes , as I\'ll be moving to your country due to some security reasons and this is the reason why I contacted so that we can put our heads 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 . I got from crude oil deal in Iraq. I was deployed to Afghanistan , but I have this box in Iraq, and as soon as I hear from you of your reassurance to help me then I inform the delivery, with the help of a red cross cargo jet . I kept this money in a safe place in our field in Fallujah in Iraq waiting for a moment like this to put the money into good use and now that I was in Afghanistan I want the box moved without delay. I have a very profitable investment plan at hand . I can not 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 transfer the money to your country, where will be the beneficiary because I am currently settling some scores with the Pentagon , so I can not be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer for that so I have a means of transferring the money through genuine diplomatic courier service to 100%. I just need your acceptance and all is done . Please if you are interested in this transaction I will give to you the complete details you need for us to do this successfully . I decided to find someone that is real and not imaginary and that is why I went to a secure site where I can be sure that the person is real. I think I can trust you . Right now I\'m very careful with the way I communicate , in order to reduce the risk until this money is finally in custody. We will notify you by e-mail , and give you a call when it is necessary to inform you of all the important information . I want you to be as brave as I have everything under control. I have all the evidence of this fund in my possession to prove that everything is authentic . If you are not interested do not reply to this e-mail and delete this message , if no response after 3 days so I look for someone else . I am doing this on trust, so I would like to put aside any act of greed or the thought of cheating , as we have much to gain in this business relationship . € 18.2 million is a lot of money , that is the dream of anyone. I\'m in Afghanistan right now and the need to ensure that money and send it to you if we reach a suitable deal. I am writing from a fresh email address private , you may want to delete this message if you are not interested in working with me. Waiting for your contact information so that we can move forward . In less than 5 days, the fund should have been delivered to you and I will come over for my money . I\'ll give you 20% of the sum and 80% is for me. I hope I am been fair on this deal. Regards, Kenneth J. Nycoln | |||||
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