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Scam Report Type: at  
Scam ReporterScam Tips Received
graham
LT
2013-11-19 03:16:18
Business Venture Scam
Other Classified Ads Site
wants to buy my houseEmail Attached
 Scammer
  Information
Name:
   sinclair moore // kolarov jones
Email Address:
   sinclairmoore224@hotmail.com
18 November 2013 18:38, SANCLAIR MOORE wrote:

Hello Dearest,

Good day and thanks for your answers, we have destiny with us. Honestly I feel much more relaxed now in doing this deal with you, and I want to assure you with the life of my family that you will never regret doing this deal with me. I am a widower with two kids and I love my family so much, so I can not involve myself with anything that will put my family into trouble. I therefore give you my honest and complete words of assurance that this deal is completely legal. 100% legitimate and risk free. I sincerely need your assistance for my arrival in your Country in a short period from now. The fund is in a box and will be delivered to you through diplomatic delivery, we call it diplomatic pouch in America, it is very safe, legal and 100% risk free. I only need your trust and confidentiality and all is done.

My full name is Kolarov Jones. I am from Kentucky in United State of America (detailed address in my drivers permit ID and phone number +18878933456 which is not reachable at the moment because of my location). A nanny and my two kids daughters live right now. After I lost my wife to Cancer and I went back to Iraq and then Afghanistan, My relocation to Afghanistan and the time frame to secure this fund from out of the war region of Fallujah to a capable safe hand that will understand the capacity of such huge fund is the reason why I contacted you.

First, let me make you understand my power in affecting the transfer of this consignment ( fund). I am in command of my unit in Jalalabad, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand on this clue.
please i need your help to enable me order for the lifting of the boxes,the airplane (British cargo Jet) and the Diplomat who will be in-charge of the delivery will need your information as my beneficiary for a safe delivery.

I will be doing myself a great favor to explain in simple terms how this deal is going to be, I have arranged everything in a way that you will have your own share of the fund and you will keep my part for me until I arrive in your country. Now I want you to know that often a Red Cross relief jet flies to Europe from here to go collect relief from donors in Europe. I have two of my men as security to the airplane, I will contact the diplomat whom i have some of my men on guard in his premises to conceal up the consignment with the red cross to you as my beneficiary.

I want you to know that diplomats run a Diplomatic delivery agency. This consignment will be registered under their services and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and from there he will deliver it to you, as my beneficiary of the consignment because he maintain diplomatic immunity in Europe. Be informed that under the diplomatic immunities and privilege act, Any licensed diplomat is immune from search or arrest be it for criminal or civil prosecution, this immunity extends to his person, luggage\'s, house, property, and even his domestic servants. this is why the money will go through diplomatic luggage. the Americans call it diplomatic pouch.

In this case, the deal will go like this. Once I register the consignment in your name, the diplomat will then pick it up from the diplomatic office after it arrived Europe as a diplomatic consignment in a diplomatic box. The diplomat will pick up the consignment from the airplane and then deliver it to you. The airplane that will be used in this deal is the Red Cross Jet which equally has its own immunity because of the nature of its work, Wherever it lands in Europe the diplomat will now go and claim the consignment and then deliver it to you in your address.

I will conclude with the Red Cross and the Diplomat will finalize all the arrangement and I will inform you what to do. Provide me with any form of your identity and full information:

1. Full names
2. Your private phone
3. Your address for the delivered.
4. Scanned copy of your Identification(ID) or passport.

I plead that you remain confidential as I don\'t want any other party involved in this deal as I do not want anything to happen to this fund. Please I send to you on attachment a copy of my ID and my pictures for you to know me better and I assure you that you will never ever regret this deal. Please keep all information completely confidential.

Best Regards,
Sanclair Moore.
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