Scam Tip Report #89599 - MAY WE DISCUSS
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-05 20:53:19
Nigerian/419 Scam
|  +3 MAY WE DISCUSS
MAY WE DISCUSS
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-05 21:06:19 |
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Dear ,
How is everything today? My Lawyer has just sent me the deposit code of the funds with the RBC bank, which i have included in this email, I want you to contact the bank and also show the code for claims, I want you to contact the bank in United Kingdom and inquire about account set-up process. You should endeavor to open the account within one week as i have concluded all arrangements. Address the bank in a right manner and follow all instructions giving to you.
PLEASE TRY TO SEND THEM YOUR ID BY ATTACHMENT.
My lawyer have sent all the document to the bank. I am assuring you that everything is in order, tell them that the sum of $32,500.000 million was deposited to the code you will be providing and also tell them that you want to transfer the money to your bank account in your country. Tell them the money was deposited by Mr. Eric Goetz. The deposit code is 366NX-BQ62X-PQT9G-GPX4H-VT7TX don't forget to provide the code to the bank when contacting them. Send a copy of your identity passport or drivers license to the bank.
Please get back to me with every information that you are ask to bring for verification and your duty is to open the account with the bank so that the money will be transfer there, and from there it will be easy for you to transfer the money directly to your bank account in your country, i am putting my trust in you and please as soon as the money get to you, do not run with my own share of the money and please remember that the share is 60/40%
Bank contact information below:
Royal Bank of Scotland
35 Bank St, Galashiels TD1 1EP,
United Kingdom
Bank Contact Officer
Brown Stewart
Fax:+44 (0)20 3002 7223
Tel:+44 2030957657
Email: customercaredepartment@rbscgrps.com
Please i want you to adhere to any instruction given to you by the paying bank so that you can have a swift transfer to your own designated bank account.
Endeavor to contact him immediately, as I was supposed to have sent the bank information hours ago but i have been very busy.
Have a great day.
Regards,
Sgt. Monica L. Brown
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-05 21:00:25 |
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Greetings,
Thank you for your prompt response, attached is my staff ID. It is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must assure you that this transaction is LEGAL AND RISK FREE okay? I will ensure that we do everything possible from our end here for you to have a safe transfer of funds. I have a very good and reliable bank contact used mostly by our forces in Jordan, that can transfer funds through a private military banking system, to anywhere in the world.
A few friends have used this means to transfer funds without being questioned because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end. I am very sure you will know the best way to handle this money for us, when it gets to your bank account. I will start making arrangements as to sending the funds to you via bank transfer. I will send the total cash since I cannot take any chances by keeping cash on me.
Your percentage stands at 40%. Mean while i will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with.
We need to build trust okay? The only people that knew about this is just you and my lawyer. You know that the security is very important, you cannot trust anybody therefore, remember to keep this confidential. The total sum amount is $32,500,000 (Thirty Two Million, Five Hundred Thousand United States Dollars) in ($100 Bills). Everything must be done by email until the funds gets to your possession. I hope you are okay with where we are now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored.
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, KINDLY SEND THE FOLLOWING
INFORMATION
Your Name
Your Mailing house address and country of residence (Not P.O. Box Please)
Your Private Mobile Line
As soon as I receive your reply that you are ready to proceed under these terms, then I will send you all the details of the bank. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them.
Once again thanks for your response.
Regards,
Sgt. Monica L. Brown.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-05 20:56:20 |
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Greetings,
Compliment of the season to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you can be of assistance. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the internet is real or genuine making it difficult for people who need help to get attention, recognition and assistance. Please am sorry if I am disturbing you, but it will do you great good, if you can just invest some little trust in what you are reading now because this might serve as a life changing opportunity for you, so jot down today's date somewhere, because today is a day you will have live to remember for the rest of your life shalom.
My name is Sgt. Monica Lin Brown, originally from Lake Jackson Texas USA. I am 29yrs old, I presently work in the Medics and Support Unit of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. Cutting to the chase, I and some other high ranking Officers made some oil deals in Iraq before my exit to Afghanistan. The deal was worth $230 Million United States Dollars and after we shared the money, I later realized $32,500,000.00 (Thirty two Million, Five Hundred Thousand United States Dollars) which is my personal share of the deal. But due to my status as a US Sergeant in the Medical Unit, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government so I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some high level of diplomatic immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career simply because you are not in support of my proposal. I believe that such opportunities only comes ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica Lin Brown
Scam Email
