Scam Tip Report #18097 - house sale


Scam ReporterScam Tips Received
Anonymous
Parma, Province of Parma, Italy
2014-04-06 11:47:15
Business Venture Scam
1
house sale 
 Scammer
  Information
Name:
Kenneth (kenny) Nycoln
Email Address:
nycolnkenny777@hotmail.com
Hello Dear ,

How are you and your family today , I pray you are all safe and well. I want to thank you for your reply on your property and want you to know that I am sincerely interested in your property and am certainly take the property on your award and I hope we can work together in a better and bigger platform considering my transfer to your country , I sincerely want to trust you . I am a veteran with NATO troops in Afghanistan , the war on terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan .

I will need this property for my personal use as I will be transferring to your country because of some security reasons and that is why I contacted you so that we can put your head in place so my plan to invest in their country . As a result , it will be important to reveal myself to you that I have in my possession the sum of € 18.2 million . I have the oil deal in Iraq . I\'ve shipped to Afghanistan , but I have this box in Iraq and so I hear from you the peace of mind to help me , then I will communicate to the delivery with the help of a cargo jet Red Cross .

I have this money stored somewhere very safe place for our camp in Fallujah Iraq waiting for a moment like this to put the money into good use and now that I have been moved to Afghanistan I want to box moved without delay. I have a very profitable investment plan in hand . I can not move this money to the United States because I will be in your country for about 5 years, so I need someone I could trust . If you accept , I will transfer the money to your country , where you will be the beneficiary because I am currently settle some accounts with the pentagon, then I can not be parading such an amount that I need to present someone as the beneficiary. I am an officer of the American intelligence and for this, so I have a 100 % authentic means of transferring the money through diplomatic courier service . I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this operation successfully . I decided to find someone that is real and not imaginary and that is why I went to a secure website where I can be sure that the person is real . I believe I can trust you . Now I am very careful with the way I communicate in order to reduce any risk until this money is finally in custody . I will be communicating with you through e- mail and also give you a call when it is necessary in order to inform you of any important information . I want you to be brave as I have everything under control . I have all the proof of this fund in my power to show you that everything is authentic .

If you are not interested do not reply to this e- mail and delete this message , if no response after 3 days then I will find someone else . I am doing this on trust , then I would like you to put aside any act of greed or thinking of cheating because we have much to gain in this business relationship . € 18.2 million is a lot of money which is the dream of anyone . I\'m in Afghanistan and now need to protect that money and send it to you if we reach a suitable agreement. I am writing from a fresh address private e- mail , please delete this message if you are not interested in working with me .

I await your contact details so we can move on. In less than 5 days , the fund should have been delivered to you and I will come for my money . I\'ll give you 20 % of the sum and 80 % is for me . I hope I am been fair on this deal.

Regards,

Kenneth J. Nycoln

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