by ayed97
Wed Dec 04, 2013 4:22 pm
"419 advanced diplomatic consignment fees fraud"
Dear Valuable Reader,
I hope my e-mail meet you well. I am in need of your help. My name is Colonel Joseph Martin, Commander of the 2nd Brigade Combat Team, 1st Infantry Division in Camp Arifjan here in Kuwait.
I have about $20.5Million US dollars that I want to move out of this country (Kuwait). My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and it is legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Kuwait as a Family Treasures and the funds can also be moved via bank transfer through CIMB Islamic Bank, Malaysia.
These all depend on what you want. The most important thing is; “Can We Trust you”?
Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for us for investment purposes.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely.
If you are interested, I will furnish you with more details and upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and doing this deal with you which is a step towards business partnership. My phone number will be provided to you as soon as I read from you and I will also call you to finalize this deal too.
Regards,
Col. Joseph Martin
(Camp Arifjan, Kuwait).
Dear Valuable Reader,
I hope my e-mail meet you well. I am in need of your help. My name is Colonel Joseph Martin, Commander of the 2nd Brigade Combat Team, 1st Infantry Division in Camp Arifjan here in Kuwait.
I have about $20.5Million US dollars that I want to move out of this country (Kuwait). My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and it is legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Kuwait as a Family Treasures and the funds can also be moved via bank transfer through CIMB Islamic Bank, Malaysia.
These all depend on what you want. The most important thing is; “Can We Trust you”?
Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for us for investment purposes.
Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely.
If you are interested, I will furnish you with more details and upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and doing this deal with you which is a step towards business partnership. My phone number will be provided to you as soon as I read from you and I will also call you to finalize this deal too.
Regards,
Col. Joseph Martin
(Camp Arifjan, Kuwait).