Scam Tip Report #90206 - abandoned cash
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-29 17:44:44
Nigerian/419 Scam
|  +3 abandoned cash I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003
I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.
As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.
Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.
I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.
As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,
Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.
You can read more on this website for more information and explanations: http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm
Yours in Service. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 13:56:29 |
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41.58.197.124 Scammer IP Block NIGERIA Swift Networks Limited Fixed Line ISP
Attn:
We are glad to inform you that we have completed the processing of application for the release of DEPOSIT Ref. Number AHSS/0318678/ped/CLFD/2003 and have approved the immediate release to you following the successful verification of your United Kingdom drivers license number 0916418428 on issue/expiration dates 01-18-2016 and 01-18-2026 respectively. Also, in our records are your home address: 24, 28 William IV St, London WC2N 4DL, UK.
You are now expected to come personally to our office with physical copy of your drivers license (0916418428) to sign and collect the deposited trunk boxes in your name or apply for our Express Diplomatic Delivery Service to deliver the consignment to your doorstep in London or in another state of your chosen. We expect to get your reply on your decision.
Sincerely
Ahmed Hussein
Al Hurea Security Services (PSC 51)
House 48, Block 601, Street 11,
Baghdad City, Iraq | H43,
A443, Baghdad District, Basra, Iraq
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 13:44:46 |
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Dear
Arrangements have been finalized with the Security House, informing them that you are the beneficiary to the deposited consignment. Kindly make contact with them as soon as possible and they will do the needful and let us know when their diplomatic delivery officer will be on his way with the trunk boxes to your address.
Al Hurea Security Services (PSC 51)
House 48, Block 601, Street 11,
Baghdad City, Iraq | H43,
A443, Baghdad District, Basra, Iraq
Contact Person: Ahmed Hussein
Email Address: AHSS@asia.com
Thanks and best regards,
Henry Market.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-29 21:07:19 |
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Dear
Thank you for the response and your interest in cooperating with me to safely move the funds out of the security company to your country.
I must inform you that the money was deposited in trunk boxes and was declared to be personal valuables of a deceased colleague who died in battle and that his family will be applying for the release and movement of the trunk boxes to his family address as indicated by him before he died.Please take note of this and make sure that you should not mention to anyone,inclusing the security company, that the trunk boxes contains cash money.
In order to process the release and movement of the trunk boxes,i will need the following information:
1. Your full names and address
2.Phone number for easy communication
3.Scan copy of your government issued ID
Your address should be the address where the trunk boxes will be delivered to you.Please make sure it is an address where you will readily be available because if they arrive for the delivery and cannot find you then it will be returned back immediately.so you must be there to sign and receive it.You have to handle this with diligence and maximum dedication.
Once the boxes have moved,i will find my way out of this place and proceed to your location to meet you and receive my share of the money.At this point it is important that we discuss the terms of sharing this money and agree on it before we proceed because i do not want any aurguments after the process has completed and you now want to take advantage of the fact that the money is now in your hands and you can now ask to have more percentage than initially agreed.
I am offering you 25% for receiving and securing the money until my arrival.Is this accepted by you? I believe 25% is good compensation for your role because i will still have to recognize the involvement of my late partner Darren D. Braswel.so send me the information 1,2,3 above so i can start the process.
I am hoping that you will not betray me.
Yours in Service.
Henry Market
Scam Email
