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Scam Report Type: at  
Scam ReporterScam Tips Received
Franco
Milan, Milan, Italy
2016-02-11 07:26:39

Kijiji.com
your house on saleEmail Attached
 Scammer
  Information
Name:
   Tony Prestedge
Email Address:
   operatingforum@outlook.com
Thanks for your mail and I must commend you for the explanations,the procedures. Well I think that would not be a problem,all that is required to make this purchase a success must be observed or carried out by me as is required by the Italian laws. I will send you my passport as you advised but wish to use this medium to disclose this very mutual and benefiting transaction with open mind and open hands hence you give your consent.
I am a man of 48 years with a family of four, a wife and two children and are both married. Juan is married to an Indian and lives right there with her family while Mark my first son is married lives in Cincinnati with his family. I have worked with the Nationwide Bank for 14 years and would be retiring soon,so,I want to settle in Italy upon retirement and put up an Investment.I'm satisfied with what I have seen and I love the house,I will be glad if I have the property.
I want to make a request from you and is from my heart without any reservations.I am happy dealing directly with you as the property owner and I feel that I open up to you in truth without delay. I work with the above bank and very soon I will end my services with the bank,I will retire and is the quest for a beautiful property as yours in Italy, a country after my heart. I have the sum of $9.600.000.00 (Nine Million, Six Hundred Thousand United States Dollars) in my supervision and I will be glad to transfer the money to your account,the funds is legal, 100% risk free,I will give you 45% of the total sum which exclude the price of the property for your assistance. I will give you full details about the sources of the money upon receipt of your mail.

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