Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Sapphire Tue Oct 11, 2011 11:03 am
House sale Hi,
I have advertised my property for sale in Spain on the internet and so far all I have received are spam replies. I have just read the item posted by bubbles on 7th Oct and it is very similat to one I received except that hers was from Capt Moses


Hello,

Thanks for your prompt reply to my request;
it seems to me that you are a very sincere person i want to use this means to inform you that I will buy your property at your given price.

But I have a business proposal for you.
I am a captain with the United Nations troop in Iraq, on war against terrorism. Based on the United States legislative and executive decision, for withdrawing troops from Iraq. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism. On the other hand I want to inform you that I have in my possession the sum of (15.9million U.S.D) Which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever that comes forth for this money.

I want to invest the money for a good business as soon as i am deployed into your country, and i will need your advice on that since I am not a business culture person. so I need someone I could trust to channel this box & If you accept i will transfer the money to Europe. Where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.

I am 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 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.

Where we are now we can only communicate through our military communication facilities which is much secured so nobody can monitor our conversation, then I can explain in details to you, at the moment i can only reach you through email, because our calls might be monitored, i just have to be sure of whom I am dealing with for more confidence in me for the deal and I will give to you 30% of the sum and 70% is for me. I hope am been fair on this deal, get back to me with your full information such as:
Your Full Name,_________________________ Your Full Address,__________________________ Your Direct Cell phone Number,___________________Occupation and Age.__________________________

If you are interested please send me your personal mobile number so I can call you for further Enquiry when I am out of our military network am writing from a fresh email account so 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 wait for your
Regards,
CAPT BOB HEAVY

[email protected]



I have not sent him any details that he requested.
Last edited by Bubbles on Tue Oct 11, 2011 11:02 pm, edited 1 time in total. Reason: Spacing
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by Bubbles Tue Oct 11, 2011 11:04 pm
Thank you for posting this Sapphire and welcome to ScamWarners. This will help others to not be scammed.

It is best to ignore any further messages from this scammer.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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