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Scammer Information
NameSanclaire Moore    

Details of Scam Report
Have put an add for selling my land plot - received reply that he (Sanclaire) is interested if it is still available (it was just couple days right after the ad was online.

Scam Email
Hello, Thank you so much for your responds, I humbly appreciate it. But before sending the details to you,I want you to know that there are some information\'s of you that will be needed before we proceed. Further more,this money can not come to you via Bank transfer,as to avoid any unpleasant questions that might lead to the ceasing of the fund which i myself will not like to happen,Instead it will come to you in your country via International Delivery Agency (IDA) This Agency will take the duty of the delivery of the fund to you in your country and i will register it in your name as a Consignment with this Agency and this means is safe and risk free. Again,I will take care of the Delivery expanses from Fallujah to where ever the Red Cross Jet has its final stop and from there the Delivery Agent will fly directly to your country and am yet to confirm the readiness of the delivery agent that will be in-charge of the Delivery, while you will see to whatever that might come up from where ever the Red Cross Jet stops to your country and please keep a record of it. Again,i will like to bring to your notice that for us to have success in this deal you must keep it as (Top Secret) for I will not like you to make it public till everything is over. As regards to this, I will like you to send to me this few requirements as to enable me know fully well whom I am trusting this money into his/her hands and as well enable me to order for the lifting of the fund immediately without any delay. I shall wait to receive this BELOW information from you as to enable us to proceed immediately. 1. Your Full Name 2. Your Office or Residential Address 3. Your Private Telephone Number 4. Occupation / Status 5. Marital Status / Age 6. Scan Copy of Your Identification (ID) Or Passport As soon as I get this information\'s from you, I will then be rest assured and also communicate with the Red Cross Officials in Fallujah for the onward delivery of the fund to you and i wanna reassure you that you will never have any thing to regret over this business transaction/relationship that we are about to establish in this process.Wishing you all the best while I wait to receive this information\'s from you. Attached is my own Identification and photos of me and my two kid daughters just for you to know me more better. Waiting to hear from you soon!! Best Regards, Sanclair Moore. So, what is needed from me? - have asked to see how far it will go....... 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.

Tag Cloud
beneficiary 4 million diplomatic crude oil contact prize national safe agent resident million trust transaction response service 100% 30% 70% process business transfer sent buy sell online fund courier risk free bank transfer diploma via bank top secret sincerely euro investment will cargo security boxes ach (sanclaire) (ida) (top secret) consignment

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