Scam Tip Report #28531 - Property scam


Scam ReporterScam Tips Received
Anonymous
Nicosia, Nicosia, Cyprus
2016-05-16 13:16:19
Rental Scam
Property scam 
 Scammer
  Information
Name:
Dr Mrs Amatullah Hussein
Email Address:
hussein.amatullah@hotmail.com
Hello ,

Thanks for your mail, I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in this urgent matter like this. My name is Dr Mrs Amatullah Hussein a British woman from Yemen and i am the wife of Late General Abedrabbo Hussein. The Army General who was killed by unknown gunman as he was driving out from our home on February 2016 .http://www.dawn.com/news/1241288

I contacted you because i really really need your urgent help, My husband has a secrete box that contains 7.2 million euros which i inherited from my husband and this money is all i have to live a better life again because Government has confiscated all properties owned by my husband . I do not want to loose this money in the hands Government because i cannot continue to hide the money because things keep getting worst day by day .

I have tried to transfer this money through borders to the neighbouring countries but i cannot because of heavy military presence and i do not know anyone and i cannot transfer this money to united Kingdom because my family rejected me because i married to a Muslim man and converted to Islam and change my name and for that reason i want to relocate to Turkey or North Cyprus to start a new life . I cannot transfer this fund through bank because banks are controlled by government forces which makes it impossible too because of the sanction impose in the country by United Nations.

I am a Doctor working with Saudi Arabia led coalition army under humanitarian services which is control by the British Military .I contacted a British diplomat here who works with ECHO European Commission for humanitarian services that is working under the Red Cross that brings relief materials from United Kingdom . He has promise to help me transfer the money to London through the red cross jet if i can present a beneficiary who will receive the cargo as his own . I just need your acceptance ,all is done. I wish to use this money for charity and Real Estate investment purpose and that is the reason i contacted you because i will leave Yemen by end of the July . I want to quickly transfer this fund to you as the beneficiary before someone get to know that i have this kind of money.

where i am now we can only communicate through the Red Cross communication facilities which only permit me to sending E mails because it is a military base . I decided to find someone that is real and not imaginary that is why i went to a secured property site where i can be sure that the person is real and I believe and trust you. This is very confidential and do not tell any one about this and be sure that i will pay for your property .

I wait for your fast response so we can go on.In less than 5 days the money should have been noted on your care then i will give you further details upon hearing from you.You will take 20% of the fund for your help and you hide 80% of the sum in safe place till i come.I hope i am been fair on this deal.

Best Regards,
Dr Mrs Amatullah Hussein.

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