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Scam ReporterScam Tips Received
Hanover, Ontario, Canada
2013-01-09 11:07:26
Classified Ads Scam
+1 Message from a visitor ( 
Kolarov Jones
Email Address:


I want to say thank you for your response on your property and I wish to let you know that I am really interested in your property and I am surely Buying this property on your price and, I am hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Baghdad Iraq and now serving in Afghanistan.

I will need this property for my private purposes as i will be quitting from the military service because of some security reasons and this is why i contacted you, so that we can put head together towards my plan to start a new life with my kids and quit from this shooting and killing. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of $8.2 million. which i got from oil deal in Iraq. I have been deployed to Afghanistan but I have this box in Iraq and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.

I have this money stored somewhere very safe in our camp in Fallujah Iraq waiting for a moment like this to put the money in good use and now that I have been moved to Afghanistan I want the box moved to your country without delay. I have a very profitable investment plans on hand. I wanted to move this money to your country because, I will be living the military service once i confirm that the money has reach your address, as i have no body to entrust this deal with as a relative, so I need someone I could trust. If you accept, I will move the money to your destination where you will be the beneficiary because I am currently settling some scores with the pentagon so I cannot be parading such an amount. so I need to present someone as the beneficiary. I am an American and an intelligence officer for this, so I have a 100% authentic means of transferring the money through Agent carrier, I only need your acceptance and all is done.

Please, i need your help in this deal, I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. Right now i am very careful with the way i communicate so as to reduce any kind of risk until this money is finally in your custody. i shall be communicating to you through email and would also give you a call when it is necessary so as to inform you on any important information. I want you to be brave as i have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.

I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheat as we have a lot to gain in this business relationship. $8.2 million is a lot of money which is the dream of everyone. I am in Afghanistan right now and need to secure this money and send it to you if we reach a proper agreement.

I wait for your assurance and word of trust to go on . In less than 5 days the fund should have been delivered to you and I will come over immediately for my money and give you what we have agreed on this deal. I will give to you 15% of the sum and 85% is for me. I hope I am being fair on this deal.

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-01-12 08:08:26
K. Jones
I can confirm this scam, I received the same email. He will also send you fake ID pictures and such. He is looking for a scanned copy of your Identification.

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