Scam Tip Report #86987 - Confidential Address
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-20 14:48:21 Nigerian/419 Scam |  Confidential Address
Thanks for your urgent response, It is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this business with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money to be moved out of this country with your assistance. I want to know if you are willing to follow up this business diligently. I will ensure that we do everything possible from here for you to have a safe delivery of the funds. I have a very good, trusted and reliable courier contact used mostly by our forces in Kabul, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver the funds to you easily to any address of your choice. The consignment will be tagged as personal effects and covered with a diplomatic coverage consignment box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your home address. Please do send me the necessary information's below I hope the address is where you want courier to deliver the consignment to you. I will start making arrangements as to sending the merchandise to you. Your Direct Phone number will be use to contact you as soon as shipment is in motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay?. You can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) Everything must be done by email until the funds get's to your possession. I hope you understand me? and I don't want to be monitor or for any one to know about this development. Full Name: Home Address: Sex: Age: Phone Number: Occupation: City: State: Country: Please reply me with honesty as soon as you receive this mail. As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude the delivery and the security company details as I will meet you once the consignment get to your home address. Once again thanks for your response. Sincerely. Sgt Antonin Andel. United States Army Afghanistan. | ||||
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