If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Mikeoliveraz Sun Feb 17, 2013 10:36 pm
Here is the chat content. Hello
I feel not quite safe discussing this Business with you through this Internet method, why because this transaction is very important business and must be treated Confidential. Though using this medium of Internet has been greatly abused, I still choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidential for us to achieve a successful transaction, meanwhile my name is General: John R. Allen i was born 15/Dec/ 1953; I'm from Unite State of America, but presently I’m at Afghanistan. My reason of contacting you is in Accordance with what is happening here in Afghanistan, anybody can get killed at anytime because we are on the Battle filed that is why I want to share part of my secrete with you. i need to share my secret with someone so that he can assist me in this transaction because I’m presently in a position that I can not do this alone,

Sometimes ago, we went on a raid in the Northern part of Afghanistan. It happened that in one of the buildings we raided that was occupied by one of the Afghanistan Taliban Boss, i bumped into huge raw cash hidden under the ground. I found this treasure just few days ago. I’m happy because I know that this treasure will change my life when I retire. I have secured the funds from the northern part of Afghanistan to where it’s hidden now. I’m scared because I might be killed or have problem with US authorities, if they get to know about this, I will loose my job and as well loose the money, so I want this transaction to be treated confidential. Nobody knows about this money except me and there is no problem attached to it at all because there are know trace attach. The funds are now safely hidden in a Bank with a help of an Attorney who help me to secure the funds as a contract payment, the funds are pending in the bank for transfer, I need for you to help me and stand as the Next of Kin to the Account so that the Attorney will procure all the documents and have the funds transferred to you as the Beneficiary, if i fail to transfer the funds now, someone might come to know about it and I will loose everything.

Note: This Transaction is going to cost you some expenses for the Documentation before the funds will be transferred to you, you have to understand that the Attorney will require some fees to procure all the documents that will be needed from you in the Bank, the Total Amount Deposited for Transfer is ($6,800,000) Six Million Eight Hundred Thousand United State Dollars, I want you to understand that I’m not a greedy man, I will give you 30% of the total Money and 5% for your expenses for the documentations, why you keep my 65% with you until when I retire and come to meet you in person, I want to assure you that this transaction is 100% risk free, if you work with the Attorney that help me with the deposit. If you are interested in working with me you can write me on this Email: [email protected]
Thanks and waiting to hear from you.
Regards
John R. Allen
Advertisement

by Bryon Williams Sun Feb 17, 2013 11:33 pm
Hello Mikeoliveraz and welcome to Scamwarners.

The email you posted is 100% scam email. It is an advance fee fraud. The scammer will have you send fees to the lawyer / agent / courier via Western Union or Money Gram. He may use his real location which appears to be W. Africa or an unknowing victim with an US address.

Thank you for posting the email and email address ( [email protected] ) used.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Grunt Wed May 01, 2013 8:52 am
another John Allen :mrgreen:

FMF
Johallen12
Am a Simple man by nature.--- we believe you :lol:
Age & Gender: 47 Year Old Man
Height: 5' 2" (157 cm) :mrgreen:
Body Type: Average / Medium
Religion: Christian - Anglican
Ethnicity: Native American with Brown Hair Color / Blue Eye Color
Location: Chicago, Illinois, US

Image
My Education: Bachelors Degree
My Profession: Military
My Marital Status: Single
I Want Children? No
I Have Children? My Kids Are Over 18

My Interest Keywords / Tags
my target is to date a good woman.
About Me
I am Gen.John Allen interested in meeting good people.


yahoo avatar

Image

Thanks Pretty and most Elegant Woman,
You can add me on yahoo messenger list so we can chat and know our selves better.my id is [email protected]
Cheer and wait your invitation.I must confess your beauty drive me crazy :oh-joy: You are one in a million.
Regards,
Gen.John Allen.

Who is online

Users browsing this forum: ClaudeBot and 5 guests