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.
#292925 by AlanJones Tue Apr 26, 2016 2:33 am
Scammer is making his initial contact at people using classified sites to sell items.

Email: [email protected]
Tel. No.: +15023834665

I am interested in your [item], if is still available, I would like to ask for your best selling price"


You can answer to:
Name: Randy Colt
Email: [email protected]
Phone: +1 5023834665

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#292926 by AlanJones Tue Apr 26, 2016 2:34 am
Hello Dear ,

How are you and your family today, I pray you are all safe and good. I wanna 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 buying 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 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 relocating to your Country because of some security reasons 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 EUR10.2 million. which i got during our raid on terrorism in Kabul Afghanistan. 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 Kabul Afghanistan 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 plans on hand. I cannot move this money to the United states because I will be in your Country for about 5 years, 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 3 days 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. EUR10.2 million. is a lot of money which is the dream of anyone. I am in Afghanistan 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 wait for your contact details so we can go on. In less than 5 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.

Regards,
Captain Colt Randy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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