house selling scam : I am interested in your property,Let me know if it\'s still available and your sale best price - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
DE
2014-01-21 06:14:58
Blackmail, Extortion, threats
Other Classified Ads Site
+2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best priceEmail Attached  
 Scammer
  Information
Name:
   SANCLAIR MOORE
Email Address:
   sanclairmoore22@hotmail.com
I am interested in your property,Let me know if it\'s still available
and your sale best price.

Hello,


Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.

I will need this property for my private purposes as i will be relocating to your Country because of some security reasons and this is why i contacted you so that we can put heads together towards my plans to invest in your Country. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of 16.4 million Euros. which i got from crude oil deal in Iraq.And now, I have been deployed to Afghanistan but I have this boxes in Iraq and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a Red Cross Cargo Jet.

I have this money stored somewhere very safe in our camp in Fallujah Iraq waiting for a moment like this to put the money in good use and hands,now that I have been moved to Afghanistan I want the boxes moved without delay. I have a very profitable investment plans at hand,and I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept my offer,then I will transfer the money to your Country where you will be the beneficiary because I can not be parading such an amount of money with me so I need to present someone as the beneficiary. I am an American and an intelligence officer for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to reduce any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.

I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship.16.4 million Euros is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement.

I wait for your contact details so we can go on. In less than 3 days the fund should have been delivered to you in your address and I will come over for my money and I will give to you 30% of the total sum for your kind assistance,while 70% is for me. I hope I am been fair on this deal.

Sincerely,

Sanclair Moore.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-03-13 16:53:39
 Scammer
  Information
Name:
   Honduran
Email Address:
   pattyrod@hotmail.com
First email recieved monday maarch 10 2014: I am interested in your property,Let me know if it\\\'s still available and your sale best price.
I responded with more details

Scam Email
Hello, Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan. I will need this property for my private purposes as i will be relocating to your Country because of some security reasons and this is why i contacted you so that we can put heads together towards my plans to invest in your Country. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of 16.4 million Euros. which i got from crude oil deal in Iraq.And now, I have been deployed to Afghanistan but I have this boxes in Iraq and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a Red Cross Cargo Jet. I have this money stored somewhere very safe in our camp in Fallujah Iraq waiting for a moment like this to put the money in good use and hands,now that I have been moved to Afghanistan I want the boxes moved without delay. I have a very profitable investment plans at hand,and I cannot move this money to the United states because I will be in your Country for about 5 years, so I need someone I could trust. If you accept my offer,then I will transfer the money to your Country where you will be the beneficiary because I can not be parading such an amount of money with me so I need to present someone as the beneficiary. I am an American and an intelligence officer for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to reduce any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic. I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship.16.4 million Euros is a lot of money which is the dream of anyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement. I wait for your contact details so we can go on. In less than 3 days the fund should have been delivered to you in your address and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal. Sincerely, Sanclair Moore.

Anonymous   () Added the following extra information on :2014-02-10 12:56:56
 Scammer
  Information
Name:
   Sanclair Moore
Email Address:
   sanclairmoore02@hotmail.com
Same scam and email address on a real estate site. Thanks to scamdex, I was able to send him a message he will not soon forget. Imlix does have a reporting feature on the email. I encourage people to use it.

Scam Email
From: Sanclair Moore Email: sanclairmoore02@hotmail.com Listing: #13368. Triplex Swiss Home - Luxury Fittings Top to Bottom ---------------------------------------------- Message: I am interested in your property,Let me know if it\'s still available and your sale best price. ---------------------------------------------- Don’t give fraudsters a chance! Sender IP: 184.154.116.157

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