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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
|+1 SCAMMER STILL TRYING TO GIVE ME FUNDS HE FOUND IN A BARREL IN AFGHANISTAN...I AM SURE NEXT EMAIL HE WILL NEED ME TO PAY SHIPPING |
i am seeking your assistance to evacuate the sum of $25m (Twenty Five
million United States Dollars) to you, as far as i can be assured that
it will be safe in your care until we complete our service here. I
will send you the details, but I have to be very sure that you are
willing to assist me. If we can agree on some terms then you will have
yours and keep mine until we return, then the both of us can do this
I agreed to offer you a reasonable percentage(40%) of the total sum of
money as gratification for your assistance and cooperation. It's $100
bills throughout and it's contained in one Trunk box. I'm thinking of
tagging the box as "personal effects" and ship it out of Afghanistan
through a special diplomatic scheme through the help of a Canadian
Diplomat i told you about in my previous email. Please respond ASAP
because I don't like the box to continue to be here, for security
I also advice you to please keep this issue highly confidential.
Diplomatic shipment is a very secure and legal way of sending the
Trunk box of money out of here(Afghanistan),and I will discuss this
with you in full details on my next email. Please do confirm to me if
this is quite acceptable by you so that I can start making
arrangements immediately to have the Trunk box shipped out of
You may be wondering why i choose to trust a delicate matter like this
in the care of a stranger, but this is the best we can do in my
present situation. I would have trusted this kind of project in the
hands of my wife who was my closest confidant, but I lost her to
cancer on 22ND April 2006 7months after we got married, and my only
brother has ruined his life with hard drugs, hence my decision to work
with a neutral person if we can establish some trust between ourselves
instead of confiding in my buddies back home so that this little
secret can be preserved. I will await your immediate response to this
email . I am counting on your understanding and full cooperation in
order to make this work faster. i can bet with my live that we cannot
afford to fail with the arrangement already put in place for the
delivery of the Trunk Box of money to you.
I await your immediate contact with me. let me know what you have to
say about the sharing ratio and also confirm your willingness to
cooperate with me in this project. When replying to this email, please
make your personal information such as full names, contact address and
direct telephone number available to me.
Capt Greg Moore
|No Name (Medina, OH, United States) Added the following extra information on :2016-02-20 17:59:59|
HE THEN SENT THIS ADDITION WITH AN AIRBILL HE WANTED ME TO DOWNLOAD....NO CHANCE IN THAT!
Please find herein attached copy of the airway bill. The shipment has been made. it will arrive UNITED STATES ON SUNDAY. Just as i informed you in one of my previous email, the Trunk box was taken to the shipping company by a girl friend of mine here. This was done for security reason. Her name is Aishau Hajih. and the name of the shipping company is Pak-Afghan Overland Transport company.
She does not know the actual contents because i told her that the trunk contains some personal effects that i want to send down to you. Please take a review on the airway bill, no one knows anything about the real contents of the box, It was registered and declared as Personal Effects.
The name of the delivery agent is David Blaine in case when he arrives and calls or emails you.
Please confirm receipt of the attached shipment airway bill.
Kind regards Capt Greg Moore.
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