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|Scam Reporter||Scam Tips Received|
Gyal, Pest megye, Hungary
Secret/Mystery Shopper Scam
| I want thank you so much for the urgent response on your property .... |
Sent: Sunday, January 15, 2017 12:20 PM
Subject: Re: House at *******
Thanks for your response, hope you doing great and your family? I pray you are all safe and good. I want thank you so much for the urgent response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize 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 work with the NATO troops in Iraq, on war against terrorism. I served in the 1st Armored Division in Kabul, Afghanistan and now serving in Baghdad Iraq.
I will need this property for my private purposes as i will be relocating to your Country Since I have been deployed to come and serve in one of the Military Base in your country and this is why i contacted you so that we can put head together towards my plan to invest in your Country. As a result of this,it will be important for me to reveal to you that I have in my possession the sum of $8.250 million ( Eight Million Two Hundred and Fifty Thousand American Dollars ) which i got during our raid on terrorism in Baghdad, 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 Baghdad,Iraq waiting for a moment like this to put the money in good use and now I want the box moved without delay. I have a very profitable investment on hand. I cannot move this money to the United states because I will be in your Country for about 5 years or more depending, 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 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 that 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 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.
If you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust,so i would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. $8.250 million is a lot of money which is the dream of anyone. I am in Iraq right now and need to secure this money and send it to you if we reach a proper agreement. I am writing you from a fresh private email address, please delete this message if you are not interested in working with me.
I will send you my photos and tell you more about myself once you interested to work with me. Meanwhile I wait for your contact details so we can go on. In less than 2-3 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for me. I hope I am been fair on this deal.
Capt. Mary Dunwoody
|Anonymous () Added the following extra information on :2019-04-12 05:38:16|
Cap. Mary Dunwoody sent an email to me by which she asked for more details about a property that I decided to sell: *** Hi, I’m interested in this property and would like to know if its still available Regards email@example.com *** I answered: *** In response to your request, I inform you that the villa is still available. Please, do not hesitate to contact me to receive any further information. *** She wrote: *** Hello Thanks and I appreciate your response, I'm Mary Dunwoody from USA but currently in Tripoli, Libya. I prefer email communication due to the nature of my job. Meanwhile i am interested in your property due to my relocating to your country please i would have loved to visibly inspect the property but my present location ( Libya ) and nature of my job will not allow me to do so, please kindly bear with me. From the looks and description of the property, I am satisfied with it. what is your best price ? *** Definitely she is a scammer!
Hello Thanks and I appreciate your response, I'm Mary Dunwoody from USA but currently in Tripoli, Libya. I prefer email communication due to the nature of my job. Meanwhile i am interested in your property due to my relocating to your country please i would have loved to visibly inspect the property but my present location ( Libya ) and nature of my job will not allow me to do so, please kindly bear with me. From the looks and description of the property, I am satisfied with it. what is your best price ? Regards Capt. Mary Dunwoody