Scam Tip Report #87958 - Dear Esteemed Partner
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-31 19:20:48 Nigerian/419 Scam |  +1 Dear Esteemed Partner
Thank you for your quick response to my mail and your acceptance in assisting to receive these boxes and like i said on my previous mail this transaction is 100% risk free on your part. These boxes contain money that we discovered inside Saddam Husein chambers during our war on terror in Iraq at the time, During this raid over US$ 200M dollars were discovered inside Saddam's chambers which we declared to the press and US government and on another operation we discovered US$140M dollars i was the commandant of my brigade what i did was that i declared US$100M dollars to the press and our Government and decided to keep 40M dollars in a safe place for my self until everything calm down and Saddam Husein was executed. What motivated me in keeping this money for myself was what my eyes saw in the height of war i saw with my eyes some US top elites the British , France Germany and Chinese top shots all craving and doing crude oil bunkery and gold bunkery they take the war as an advantage to enrich themselves this action opened my eyes and i said to myself if these men could use the opportunity of this war to take oil for themselves and their government they are making billions of dollars . Well as a soldier in the war front i cannot get involve into oil and gold bunkery but when the opportunity comes i decided to take advantage to keep part of this money for myself which i succeeded with my plan. I kept this money for years looking for an opportunity to move this fund out of Iraq fortunately at a time i met this company Eryins Security Service through one of their agent i saw that they were involved in moving special military goods and individual properties, he then introduced me to his director Ray Scot i discussed with him to keep the boxes under his custody i told him that these boxes contain my personal military belongings and gifts and artifacts that i received from my different missions i didn't tell him that they contain money. I told him to keep these boxes under his custody until we are done from this war in Iraq for him to deliver the boxes to me personally but a year later we were rather redeployed to Afghanistan when we were moving out of Iraq i discussed that the boxes should remain under his custody until am able to get hold on my cousin who should receive the boxes on my behalf though he warned that i should not allow the boxes to stay under their custody too long. As this war stands now giving the ugly setting of the ISIS and the uprising of other terrorist group here in Afghanistan there is no known date of our coming home. that is why i have present you as my cousin to whom these boxes shall be delivered to. The diplomatic agent Ray Scot told me that the customs will demand some fees when the boxes arrive at your airport which is normal customs duty fees. I have assured him that you are capable and will pay the fees when needed . Note that for this reason of financial commitments on your part i propose that you take 30% of the total amount when you receive the boxes under your custody. This is your benefit for being a part of this life time opportunity. I advise that you contact Diplomat Ray Scot immediately I have already informed him that you are my cousin to whom these boxes are designated to. His Email: rayscot@diplomats.com Contact him and he would give you the details of the delivery of these boxes to you and continue to pray for me to come back alive. Best Regards. Capt Casey Thoreen | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-31 19:25:18 | ||||
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