Scam Tip Report #20628 - fund transfer
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Quezon City, Metro Manila, Philippines 2014-07-31 12:50:20 Classified Ads Scam Yahoo |  fund transfer
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) for more details. I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 containers. The money had been hidden behind the false wall of a house searched by my troop. It is thought the stashed cash could have been left by fleeing Al-Qaeda leaders, though my commanding officer did not declare the funds to the Afghanistan government which we agreed to keep and share among ourselves. I was able to secure $16 million U.S Dollars which I have with me. I am looking for a trust worthy person I can entrust this funds till I get back from my station in Kabul, Afghanistan. My wife would have taken responsibilities of this package but I lost her to cancer about three years ago. I want to have a very peaceful retirement, maybe get married again. I would reward you with 30% for your assistance and confidentiality. I have packaged the boxes believing I would leave Kabul by December as promised by Mr. President (Barrack Obama) before I was chosen by my commanding officer to remain till God knows when. I need you to collect these boxes and keep it in your custody pending my return to the United States. If you are willing to help me secure my funds till I get back home, I will make the necessary arrangements to get the boxes delivered to you through a UN diplomat. A UN shuttle flight departs from Afghanistan airport once in a week to Spain, Amsterdam, United Kingdom and United States. The boxes would be delivered to you by the diplomat. I have put a lot on the line here, so I would need your utmost trust and understanding. I want you to understand that, this transaction is a gilt-edge transaction. So you don’t have anything to be scared of. I have made all the necessary arrangement on how the boxes will be delivered to you at your provided delivery address since I am not coming with the diplomatic flight again. All I want from you is the maximum corporation and prayers for me out here. I will be redirecting the diplomat to deliver the boxes to you as he will be leaving Kabul, Afghanistan very soon and since he has diplomatic Immunity, the consignment will not be subject to rigorous screening. I will provide you with the name of the diplomat in charge of delivery and I will also give to him your contact information that you will provide me to enable him contact you immediately on his arrival. I will like you to confirm to me your full contact details as: Your full names: Contact address: Contact telephone: As well as your present occupation: The details above will enable me know how to position myself to make sure this deal is brought to a logical conclusion without any hitches. CONFIDENTIALITY. Note that the diplomat is not aware of the content as money. Please do not tell the diplomat that the boxes contain money. The boxes are packaged in a consignment as mere goods. Just let him know they are personal effects that belong to a dead soldier friend of yours directed to you. I shall send you the pictures of myself and the consignments as soon you get back to me to assist me. My confidence and trust in you should not be betrayed. I have put a lot on the line here and God shall see us through. Please note that am using this email domain now for security reasons. Thanks for your understanding and cooperation in advance. I awaits your response ASAP. God bless you. God bless America! Have a wonderful day. Best Regards. Sgt Kegley Brown | |||||
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