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|Scam Reporter||Scam Tips Received|
Gävle, Gävleborg, Sweden
Business Venture Scam
Other Auction site
| Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con|
Subject: From Captain Martyn
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down the proposal I have for you,
My name is Marty Nicholls an American soldier serving in the Military of the 1st
Armoured Division in Afghanistan. As you know, we are being attacked by insurgents
everyday and car bombings. Based on the United States legislative and executive
decision for gradual troop withdrawal process in Afghanistan I have applied for
honourable discharge based on the grounds of reduction in force (R I) as demanded
by Uniform Code of Military Justice (U CM J).
Without mincing words, I would want to confide in you that I have in my possession
the sum of $10,500,000 US D ( Ten Million five hundred thousand Dollars) which was
recovered from a mansion belonging to one of Saddam Husseinâ€™s men who was a crude
oil exporter but ran away with his oil loot to Afghanistan.
It is under my power to approve whoever comes forth for this money. I have this
money stored somewhere in an abandoned mine in Kabul waiting for a moment like
this to put the money in good use with the help of a reputable and sincere person
for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from
you is just for you to help me receive this funds once i move the money out of
Afghanistan because Afghanistan is a war zone and also am a uniform man i can not
parade with such an amount.
I have already mapped out a strategy of using diplomatic means to move the money
out of Afghanistan to your country as I shall inform the diplomat that the box
contains your personal research materials. If you are interested I will send you
the full details. Can I trust you? When you receive this letter, kindly send me an
e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall
provide you with the full details as soon as I receive your response.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 alone because our phone conversation
might be monitored by unit bug,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.
Awaits your urgent response.
Captain Marty Nicholls
Date: Sat, 29 Dec 2012 08:56:04 +0000
I am happy to announce to you that the Box has arrived England on board a Red
Cross Jet today.
Attached herewith is the airway bill for the consignment. Please do not disclose
details of this transaction to anybody in view of the sensitive nature of this
transaction. I am seriously counting on you and hope you will not let me down.
Below is the details of the diplomat who brought in the consignment. He will clear
the consignment using his diplomatic immunity and successfully move the
consignment to your country.
Dr David Reid
Kindly get in touch with the Diplomat as to update him on important informations
he will be needing to proceed to your country Like your Nearest Airport and other
relevant Intel,I will guide you every inch of the way,Thanks for your
understanding and anticipated co-operation and keep me posted on things OVER and
Captain Martyn Nicholls