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Scammer Information
NameSgt. Allen Richard    
AliasesAllen Richard    

Details of Scam Report
I was contacted to try and help transfer money from Iraq to the US and was offered a percentage of the money. 30% of 20 million dollars. He included a link with the website that had an article about how money was found. I first received a text message from asking for help and to email them back. After I emailed them back asking how I could help I received the email and then realized this was a scam.

Scam Email
Allen Richard Tue, Jun 30, 2015 at 5:22 AM To: Devon Butler Thank you for responding. I am Sgt. Allen Richardson, U.S marine serving in Iraq I probably shouldn't bother you with this but I desperate to touch base with someone back home. Naturally, I should be contacting a family member or friend but I've got none. The only family I got is a sister who is terminally ill and can't really do much to get this going for me. As for friends, I only had a couple of them in the military. Unfortunately, what I have left of them are memories of them being fallen heroes of the war here. Life hasn't been much to live for with all of the experiences I have been through. No worries, I don't intend to bore you with all of my sad tales. Above all, I am proud and glad to have serve/defended our great country. I was looking up pages of Verizon database and I took a chance to contact you. This is the closest I can get to home. I know you are a total stranger and I am a little unsure if I should go all out and reveal this discovery that has been concealed for a long while now. This is a life changing fortune. And I thought it was better to take a chance to seek help and get this done or have it forfeited completely. I presently have under custody and in my name a military trunk box of cash value of 20 Million USD. The cash were stashed from findings a long time ago in our missions here. You probably would find it hard to believe but it is the truth. There is a BBC news article on the funds when we discovered it a long time ago.Please read via: I urgently need someone who can assist in having the funds shipped home for safe keeping until I return. I am making an offer of 30% ( 6 Million USD) to you if you can get this done with me. I hope to provide more clarifications on this after a positive response from you. Regards, Allen

Tag Cloud
20 million dollars 20 million usd 6 million usd percent trunk box ended contact safe million response 30% transfer urgent sent fund dollar iraq ( 6 million usd) .uk

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