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Scammer Information
NameCaptain Martyn Nicholls    

Details of Scam Report
Date: Thu, 27 Dec 2012 08:17:27 +0000 To: Subject: From Captain Martyn From:
Hello Kenneth,
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 Hussein’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.
Regards, Captain Marty Nicholls
--- AND ---
Date: Sat, 29 Dec 2012 08:56:04 +0000 To: Subject: Update From:
Hello Kenneth,
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.
INFO Diplomat
Dr David Reid +447776630866
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 OUT.
Regards Captain Martyn Nicholls

Tag Cloud
0 million hundred thousand dollars diplomatic crude mobil first sold contact happy million hundred thousand trust executive transaction response export 20% process proposal business urgent buy sell fund diploma saddam investment die will box boa ach (r i) (u cm j) ( ten million five hundre... consignment co-operation

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