Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Durban, KwaZulu-Natal, South Africa
Classified Ads Scam
| Re: DEAL,CAN I TRUST YOU? |
Thanks for your email,The vehicle is just a minor objective of contacting you but i will buy at your asking price.I will appreciate ,if you will reserve it for at least two weeks.My major priority of contacting you is to propose a deal that requires immediate and swift execution.I will furnish you with brief details ,while my full name and the photo snapped in Marjah remains anonymous for security purposes .I will provide you all the necessary detail about me once trust is established between us.Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.
Couple of month ago,me and my men got Intel on an existing terrorist camp in Marjah. After Immediate invasion, we conquered and successfully dissolved the camp capturing some members of this group.In the process of interrogation they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marjah. which served as their camp.
Here we recovered assorted merchandise and hard cash,running into hundreds of million USD.We decided to turn in the other merchandise and keep the cash.I have in my possession the sum of 12.7 million USD as my share.
Due to the policy of the newly elected United States presidentâ€™s policy on Afghan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross jet that normally travels to United Kingdom to bring relief material to Kabul to assist in realizing my plan of taking this box out of Kabul . The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of Afghanistan safely.
The box will leave for London on board the Red cross jet and arrive London.Upon the arrival, I shall let you have the contact of the diplomat for you to reach an agreement with him on how and where the box will be delivered to you. You shall let him have your full names, address of delivery and your phone numbers for him to make the necessary logistics involved.
It has to be clear to you that the diplomat is not aware of the content of the box as I will only tell him that it contains your personal belongings. Then you shall take control and reach an agreement with him as regards to the delivery of the box to you. You must have to be aware that you shall settle the charges of the delivery of the box which shall be between you and the diplomat. With this, the diplomat shall not have any doubt that the box belongs to you.
The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport.
The box contains the money and will be protected with a pin code which I will make available to only you alone. You shall not in any case disclose the content of the box to the diplomat for security reasons.
As soon as you receive the box and the pin code, you shall have in mind that your percentage will be 30% of the total sums while you shall ensure that my own percentage of 70% is intact.
Logistics for my arrival:
I shall want you to make an arrangement as regards to a residential house for purchase where I will stay on my arrival and also a car i will use when i get to your country. It will be important for you to update me with the most lucrative business in your part of the country in which we can invest to make more profit.
It is important for you to note that you must not be spending money carelessly, so that you do not create so much awareness on my money. I want to reassure you that everything is under control. Kindly declare your interest by sending the following information.
Direct phone number......................................
I anticipate your positive response and on receipt of your information ,i will disclose my full identity. We don\'t have the luxury to waste time so kindly respond ASAP.
NB:SECRECY IS PARAMOUNT TO AVERT ALL RISK