Re: DEAL,CAN I TRUST YOU? - Scamalot

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Scam ReporterScam Tips Received
van mij
Turner, Australian Capital Territory, Australia
2012-06-29 21:28:45
Identity Theft
Frank Henchard
Email Address:
Hello ,

Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The bike is just a minor objective of contacting you,but i will buy at your asking price.I will appreciate if you can reserve it for at least two weeks.Well,I intended to established and operate a very viable business in your country. But I do not know how this is done in your country, so I will need your help in this regard. I would appreciate any viable ideas you could come up with, However I do not know if you can be of help to me? My need for this business proposition is to purchase the bike and a property urgently as I am planning to relocate my family to your country.

I am a captain with the United Nations troops in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision on withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.

On the other hand, I would like to inform you that i have in my possession the sum of 10.5 million U.S. dollars. I made from crude oil here in Afghanistan. I deposited this money with a Red Cross agent and informed him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.That is why i need your help.

I would invest the money in Europe as soon as you allow me register the consignment box on your behalf.All you need do is to keep this fund safe in your country for business and other investment till my arrival.You will also need to advise me on that because i am not a business culture person.I can not move this money to the United States,because i am a military personnel so i can not parade such an amount, so i need to present someone as the recipient.besides,i will be in Europe for about 4 years, so i need someone i could trust.

If you accept,i will move the fund to Europe, where you will be the beneficiary,I am an American and an officer for intelligence,i have 100% authentic means of transferring the money through a diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction,i will furnish you with full details we need, for us to close this transaction.I believe you are God fearing,trust worthy,transparent and not a cheat.

The plan:

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.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:

The box contains the money and will be protected with a pin code which I will make available to only you. You shall not in any case disclose the content of the box to the diplomat for security reasons.

The money:

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 sum 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 an apartment to stay when I arrive 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.I want to reassure you that everything is under control. Kindly declare your interest by sending the following information.

Full name..................................


Direct phone





I anticipate your positive response.


Best regards

Cap Frank.
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