Scam Tip Report #14127 - Can you help me in Purchase of a home and relocation(Details)
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Orlando, FL, United States
2013-11-21 14:26:35
Rental Scam
|  +1 Can you help me in Purchase of a home and relocation(Details) Real Estate. He wants to buy a property of $2 Millions. here is the email he sent:
\"Thanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family is no longer safe down here in Venezuela , the government and my military enemies want to assassinate me and my family, they have several time tried to assassinate us , but the Almighty God has always been with us. You know when you are against the wrong doing and evil acts of the government you are bound to have a lot of enemies.
Please I want you to assure me that you will assist me and my families relocate to a very safe and gated area in your city, i want you to keep this plan of mine very confidential let it just be between you and me please, this is due to my present situation in Venezuela
You can call me on my direct cell phone +249-917831060 but email will be better for now, I am waiting for your reply.\" |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-01-22 16:23:02 |
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Targeting real Estate Agents. General Kamal contacted me yesterday by e-mail to say that he is moving to Ottawa, ON, Canada from North Sudan with his family and will need to buy a house up to $2,000,000 (2 million dollars US). I'm supposed to send him listings and he will pick a house. E-mail looked suspicious to me. The above e-mail and telephone number came up.
Scam EmailThanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family is no longer safe down here in North Sudan , the government and my military enemies want to assassinate me and my family, they have several time tried to assassinate us , but the Almighty God has always been with us. You know when you are against the wrong doing and evil acts of the government you are bound to have a lot of enemies.
Please I want you to assure me that you will assist me and my families relocate to a very safe area in Ottawa Ontario i want you to keep this plan of mine very confidential let it just be between you and me please, this is due to my present situation in North Sudan
You can call me on my direct cell phone +249-917831060 but email will be better for now, I am waiting for your reply.
Regards.
General Kamal
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