Scam Tip Report #86929 - Re: From General Raymond


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-17 22:04:34
Nigerian/419 Scam
+1 Re: From General Raymond 
 Scammer
  Information
Name:
Gen.Raymond Odierno
Email Address:
General@fine.ocn.ne.jp
Country of Scam:
United States (US)
For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.

I got your contact from your Email domain hence the desire to contact you is for you to partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.

I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you find time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Waiting to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you will misunderstand the importance of this letter and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you have visited the site.

Best Regards
Gen.Ray
Follow Ups/Extra Information. Most recent is listed first.
Dear,
Thanks for your response. Let me explain the origin of these funds; During our war campaign in Iraq my team was responsible for a lot of raids in Saddam (Iraqi former president) palaces and while the raiding was going on, we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers.
As a soldier my first instinct was to report to the commanding officer but on a second thought I have sacrificed many years of my life serving and protecting my great country, most of us lost friends and loved ones along the line of duty, as a matter of fact i can't begin to mention all my sacrifices and losses but the glory of America is built on our pain & blood, this is why i decided to use that opportunity to make some fortune for myself since the funds belong to an ex tyrant whom we captured and has been executed by the International court of justice.
As the leader of my unit i reported $130 million dollars out of the funds we discovered and used my position to save the remaining $10million dollars in a Security Company for safekeeping with the help of my Military lawyer until after my assignment as we have been deployed to Afghanistan to help out in the on going war on terror before now that i was giving the position of the Chief of Staff.
I want to bring you in as the Beneficiary of the funds because i can't have any claims on my name, It is very important that you take this deal serious, the deed has been done, I must assure you that you will benefit very well and you will never regret assisting me, but on the other hand you MUST be very careful never to expose this deal. Apart from any carelessness from your side, i have already made a solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 30% of the funds if you are able to handle this deal and keep the funds for me from the Security Company safe until all eyes are out of me because we have been questioned for these funds before now which you will find out in the website i sent to you previously.
If you are willing to help, get back to me with all your information so that the Security Company will change all the document in your name.
I need us to build up this deal in an atmosphere of trust between ourselves, and i want to let you know that you would never regret assisting me in this deal, i am a man of my words, and i love sticking to my words.
Yes i am willing to compensate you for your kind assistance, I really can't see anything about you because i have not meet you before but my heart chose you and i feel you can be trusted, and you match the whole criteria i need in making this deal a success.
I know you might be wandering why i did not send to my family, well i need you to know that my Family members are being monitored for this, and you know the confidentiality of this deal is that they must not know anything about this deal.
Please let me know you are interested and also if i can trust you enough, if yes get back to me with your information so i can forward to the Security Company and all the legal document will be transferred to your name that will proves you as the rightful Beneficiary of the said fund.
Thanks for your cooperation!!
General Raymond O US ARMY

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-19 02:43:48
 Scammer
  Information
Name:
General Raymond O
Email Address:
generalraymond15@yahoo.com

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