house sale - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Carbonia, Province of Carbonia-Iglesias, Italy
2014-04-06 07:47:15
Business Venture Scam
Other Classified Ads Site
house sale
 Scammer
  Information
Name:
   Kenneth (kenny) Nycoln
Email Address:
    nycolnkenny777@hotmail.com
Hello Dear ,

How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan .

I will need this property for my personal use as I will be transferring to your country because of some security reasons and that is why I contacted you so that we can put your head in place so my plan to invest in their country . As a result , it will be important to reveal myself to you that I have in my possession the sum of € 18.2 million . I have the oil deal in Iraq . I\'ve shipped to Afghanistan , but I have this box in Iraq and so I hear from you the peace of mind to help me , then I will communicate to the delivery with the help of a cargo jet Red Cross .

I have this money stored somewhere very safe place for our camp in Fallujah Iraq waiting for a moment like this to put the money into good use and now that I have been moved to Afghanistan I want to box moved without delay. I have a very profitable investment plan in hand . I can not 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 , I will transfer the money to your country , where you will be the beneficiary because I am currently settle some accounts with the pentagon, then I can not be parading such an amount that I need to present someone as the beneficiary. I am an officer of the American intelligence and for this, so 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 operation successfully . I decided to find someone that is real and not imaginary and that is why I went to a secure website where I can be sure that the person is real . I believe I can trust you . Now I am very careful with the way I communicate in order to reduce any risk until this money is finally in custody . I will be communicating with you through e- mail and also give you a call when it is necessary in order to inform you of any important information . I want you to be brave as I have everything under control . I have all the proof of this fund in my power to show you that everything is authentic .

If you are not interested do not reply to this e- mail and delete this message , if no response after 3 days then I will find someone else . I am doing this on trust , then I would like you to put aside any act of greed or thinking of cheating because we have much to gain in this business relationship . € 18.2 million is a lot of money which is the dream of anyone . I\'m in Afghanistan and now need to protect that money and send it to you if we reach a suitable agreement. I am writing from a fresh address private e- mail , please delete this message if you are not interested in working with me .

I await your contact details so we can move on. In less than 5 days , the fund should have been delivered to you and I will come for my money . I\'ll give you 20 % of the sum and 80 % is for me . I hope I am been fair on this deal.

Regards,

Kenneth J. Nycoln
 Got more information on this Scam? Add to Report