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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
Business Venture Scam
|+2 SCAMMER CLAIMING TO BE BRITISH SOLDIER WANTS TO SEND ME TWO METAL BOXES FILLED WITH MILLIONS. |
I am Eric miller and I am a British soldier attached to un peace keeping force in syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.
We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep our share for us until when we shall come over to meet you. my partner and I will take 70%. While you take 30%. no strings attached, Just to help us move it out here which is a war zone right now.
We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.If you are interested, I will send you the full details. My job is to find a good partner that we can trust and is ready to assist us. Can we trust you? When you receive this letter, kindly send me an email signifying your interest including your most confidential telephone/fax numbers and other contact details for quick communication.
This business is risk free. The boxes can be shipped out in 48 hrs. Please If you are Interested in assisting, kindly reply for further documentations and briefing.
pls treat this proposal as top secret.
Major Eric Miller
|No Name (Medina, OH, United States) Added the following extra information on :2016-05-18 12:20:02|
Is seems like you are not real! Pls, am not hear for child's play. I have given you my ID just to prove to you that am real and yet you still never believed me! How do you think i will be so foolish enough to release a total sum 15million Dollars to someone who i do not have his/her original data? Do you think am stupid? I warned you before hand to keep this business within yourself and not to let anyone know about it and yet you are not convinced!
What else do you want me to tell you about this transaction? Listen, if you are really interested to assist us keep this consignment box in your custody till we meet as i earlier stated in my first mail, kindly, provide me your full name , address,Direct mobile number, and your valid ID then i will be sure of whom am dealing with. $15million Dollars is not $15 Dollars. I have really suffered to secure this consignment up till this level, i wouldn't want all my efforts to be in vain.Get back to me with the required information if you really want us to do this business together or forget it if you are not interested , It is optional not mandatory.
Awaiting to your prompt response.
Regards, Major Eric H Miller,
|No Name (Medina, OH, United States) Added the following extra information on :2016-05-14 14:51:23|
FOLLOW UP EMAIL RECEIVED FROM THE SCAMMER.
Thanks for prompt response.Please,If you are really willing to help us keep this money in your custody as already stated in my earliest mail,Kindly provide the below information of yours for the onward processing of the release of the consignment to you.The information you are asked to provide below will be used to prepare some important legal documents that will enable you received this consignment without stress.
1, YOUR FULL NAME 2, YOUR CURRENT CONTACT ADDRESS/STATE OF ORIGIN 3, YOUR OCCUPATION AND POSITION 4, YOUR AGE 5, MARITAL STATUS 6, ESTIMATED MONTHLY INCOME 7, YOUR TELEPHONE NUMBERS. 8, VALID ID
These information will enable me prepare the necessary documents on your behalf as required which will be used to register the consignment on your name. Once I am through with that, I will let you know and I will also send you the copies of the DOCUMENTS which I used in registering you as the beneficiary of the funds. I will also let you know the name and telephone numbers of the Diplomat to enable you contact him once he arrives.
This is the summary of the legal process involved in this transaction so you can see that it is a straight forward transaction. Like I said all I require from you is your absolute trust, confidentiality and assurance that you will not be willing to part with my share of the funds when it eventually arrives your safe custody.
Finally, I will be updating you as we progress, Please treat this with the secrecy and urgency it deserves, I am counting on you.
Waiting for your urgent response to enable us proceed immediately.Please, find my ID in the attached file for your perusal.
Regards. MAJOR. ERIC H MILLER.
Pls, i do not meant to interfere on your personal affairs, Am Sincerely sorry for asking about your Job /Income,Just that i needed to know more about you. But ,pls, provide me your full name, a can copy of your valid International Passport or Driver's License for my perusal.
These information will enable me prepare the necessary documents on your behalf as required which will be used to register the consignment on your name. Once I am through with that, I will let you know and I will also send you the copies of the DOCUMENTS which I used in registering you as the beneficiary of the funds. I will also let you know the name and telephone numbers of the Diplomat to enable you contact him once he arrives. I would have love to call you ,but our calls are being monitored here for security purposes. Pls, understand. Pls, find my ID in the attached file for your perusal.
Waiting for your prompt response.
Major Eric H Miller.. major ID.JPG