Scam Tip Report #92282 - I need your partnership for this legal deal
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-10 19:18:57
Nigerian/419 Scam
|  +3 I need your partnership for this legal deal Dear Partner
I pray and hope this email gets to you and also look forward to your immediate response. I look you up and found you then my spirit tells me you are a good person to be trusted with this legal deal.
First of all, I must introduce myself to you. I am Mr. Edwardo Brown, I work as the Supervisor with the Crusader Diplomatic Security Courier Company. American office. I have worked with this company for years and I finally got an opportunity I have been praying for.I had a friend named Mr. Thiago Gonzalo who is a real estate agent, he is a Spanish based in Washington DC. America. Late last year October 2017 my friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late parents, the total sum of $25,000,000.00. (Twenty Five Million United States Dollars) was realized from the mansion. He notified me after selling the mansion of his plans to move back to Spain with the money to establish a company, he begged me to help him secure his money as he planned on sending the money in cash, packed and sealed in a consignment box with a security code. We had an agreement and made the arrangement, He came in person to our office and deposited the consignment box. H e registered the consignm
I am not happy that my friend Thiago Gonzalo died and am not the one who killed him but must make good use of the opportunity at hand.
The arrangement of loading the $25,000,000.00 cash in a consignment box and registered with our company as family treasures was made and known by me and my late friend only. Our company still do not know the content of the consignment as it was declared to them as family treasures. Also no one has ever come to have our company hand over the consignment box because my late friend was the only child of his late parents.
I want you to stand and claim this consignment from our company in place of my late friend as his only living relative, I have all the documents to back you up in case our company demands for them. After receiving the consignment I will come over to meet with you and give you the security code that my friend used to lock up the consignment box which was made known to only me.
We shall only talk and decide on the sharing of the total sum after you have successfully received the consignment box.Please bear in mind that everything about this will be done legitimately. Kindly send me the below few information of you:
1. Your Names.....
2. Your full address..........
3. Your Phone Number......
4. Your gender and Age.......
5. Your current occupation.......
6. Any of your id copy..............
Once I receive your email with your information I will give you more details of what next to do and will also call you for verbal communication., I know you don't share same name with my late friend but you have nothing to worry about as everything will be legally worked out.
Regards,
Mr. Edwardo Brown
Supervisor.
Crusader Diplomatic Security Courier Company |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-27 21:36:41 |
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Crusader Diplomatic Security Courier Co. (CDSCC)
International Diplomatic Worldwide Shipment/Delivery
Crusader Building, 25TH Ave. Washington DC, U.S.A.
Phone: +1 (202) 996 0157.
Website: www.crusadersco.com
E-mail: info@crusadersco.com / crusader@crusadersco.com / crusader8877@gmail.com
Attn. ,
This is a notice of a consignment box deposited by your late relative which you are yet to receive. We hereby call on you to submit the address where you want your late relative consignment box to be delivered to you, we need your current address and phone number. The consignment box will be delivered to you along with a sealed envelop containing the security codes of the box which can only be opened and used one time prompt by you.
We need your urgent reply with your phone number and proper address where you want the delivery of this consignment to be made to you to enable us schedule the delivery of the consignment box of which we shall send you tracking number after the delivery schedule is done to allow you track movement and progress of your consignment box.Your delivery and insurance fee is $500 and $300 which is total of $800 that you will be expected to pay before delivery takes effect.
You can go through our website www.crusadersco.com for other services we render and call or email us if you need our service in any way
Crusader Diplomatic Security Courier Co. (CDSCC).... Serving you better
Yours Faithfully,
Director.
Crusader Diplomatic Security Courier Co. (CDSCC)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-27 20:58:38 |
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Crusader Diplomatic Security Courier Co. (CDSCC)
International Diplomatic Worldwide Shipment/Delivery
Crusader Building, 25TH Ave. Washington DC, U.S.A.
Phone: +1 (202) 996 0157.
E-mail: info@crusadersco.com / crusader@crusadersco.com / crusader8877@gmail.com
Attn. ,
The Crusader Diplomatic Security Courier Co. (CDSCC) have received your email concerning the deposited consignment box by one Mr. Thiago Gonzalo whom according to report is dead. The CDSCC have been patiently waiting for any close relative to come forth and put up a claim notice for the deposited Consignment box, therefore, we are delighted to receive your email for the claim of the consignment box.
The Crusader Diplomatic Security Courier Co. (CDSCC) is subjected under the laws of the United States of America and our dealings are done base on transparency.To carry out the hand over of the consignment box deposited by Mr. Thiago Gonzalo, due process must be followed legally to avoid issues with the government.
Be informed that the deposited consignment is a one trunk box registered as family treasures. and the consignment box is with a locked code and seals on it which was not disclosed to the CDSCC by the depositor. Once all modalities has been accomplished and you are approved, the consignment box will be released and will be delivered to your home address by a certified diplomat.
According to our routing checks and verification mode, before the consignment box will be approved to you by our board of directors, We need you to completely submit the following:
1. Reconfirm Your full personal information
2. Copy of the deposit certificate issued to Mr. Thiago Gonzalo
3. Receipt of consignment deposit payment issued to Mr. Thiago Gonzalo
4. Copy of the death certificate from the hospital which confirmed Mr. Thiago Gonzalo dead.
The CDSCC shall await you to kindly provide the above listed information and document to allow proper verification and to determine if you are eligible to claim the deposited consignment box.
Crusader Diplomatic Security Courier Co. (CDSCC).... Serving you better
Yours Faithfully,
Engr. Morgan Foster
Director.
Crusader Diplomatic Security Courier Co. (CDSCC)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-27 20:37:45 |
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Dear Partner ,
Thank you for your email, I am the most happiest man on earth after receiving your email with your details in acceptance to my proposal to partner with me for the claim of my lat friend Mr. Thiago Gonzalo Consignment deposited in our company before his untimely death. As an insider who work with the Crusader Company you can be rest assured that getting you to receive the consignment in place of my late friend will be successful as I will always guide you through on the right things to do. I also want you to be positive about this deal and not negative because we are not going to run into any form of trouble,The only problem we may have is if anyone beside you and I knows about this deal, so the only favor you can do for both of us is to avoid discussing or disclosing anything concerning this deal to anyone. No family member, friends or those around us must know or hear about this, it must be strictly between you and I.
I assume this will cost little or no money but I assure you of taking up responsibility of 75 percent payment of any amount that may be involved in this, just in case. I have little savings to take care of the cost. The sharing of the fund at a successful end will be 40% for me and 40% for you then the remaining 20% will go for expenses we incurred at the process.The next thing to do without wasting much time is for you to contact the our director who is in charge all the internal and external affairs of our company. The contact details is below:
Crusader Diplomatic Security Courier Company (CDSCC)
Contact person: Morgan Foster
Position: Director.
Email Address: crusader@crusadersco.com
Append your information on the below enclosed write up and send the write up to the director:
===
(Good day sir,
I am writing your company and making formal application for the claim of consignment box deposited with your company by my late relative Mr Thiago Gonzalo. Since my relative is dead am the next to him to claim the consignment. late Mr. Thiago Gonzalo is the only child of his parent who are also late therefore I am the eligible close relative to claim the consignment Box. which contains family treasures.
Please I need directives on how the deposited consignment containing family treasures can be processed and delivered to my home address.
I will await your response, meanwhile my personal details are:
Name....
Address....
Phone Number.....
Email Address....
Looking forward to your reply with further directives.)
===
Don't make any mistake, make sure you include your name, address, phone number and email address on the above write up and send to our company director.
You must not by any means disclose to our company that the consignment contains cash.
I have attached in this email my id.
The Crusader Company must not know that I am involved in this, so when sending email to the director, Do not forward any of my email to the director of our company.
Scam Email
