Contact telephone:- +447045760722
Message:- Dear Friend,
My name is Captain Allen Smith, I saw your property at thinkproperty.com.my and I am
interested in buying it. Please get back to me so I can make an offer on it. My email is
estccoms@hotmail.com. Phone: +44 7045760722
Take care,
Capt Smith
Welllll.... seems a little weird that a foreigner wants to buy a 10 year old property without even viewing or asking for details. I went on to reply it to know his exact intentions, and then he replied as follows.........
Dear Rageni
Thank you for your email response, I intend to be in Malaysia on or before the end of next week to enable me inspect the said property. Like I told you in my previous email message, I am looking for a partner, colleague and a friend whom I can rely on and trust as I expect to purchase your property and other subsequent properties and duly invest in your country with your assistance as a captain with the United Nations Troop in Iraq on war against Terrorism.
Based on the United States legislative and executive decision to withdraw troops from Iraq this year, I have been deployed to come and work in your country’s military base, to help beef up security in Targeted Airports, Train-Stations, Tourist venues mostly in the United States and the European Union. For the duration of this mission, I should be staying in the property which I intend purchasing from you.
The funds which I intend using to purchase the said property was realized from an oil deal/transaction here in Iraq which I happen to be a part of, as a top ranking officer, I played some roles in some oil transactions since the US troops has been here in Iraq mainly because of the benefits derived from oil rich Iraq but as a top Military officer who is affiliated with the Government, I am not allowed to have such funds in my possession
Hence the reason why I contacted you to be my partner, friend and colleague to receive the said sum of $16.2M(Sixteen Million Two Hundred Thousand Dollars) as the SOLE BENEFICIARY AND OWNER. Once the funds duly gets to your custody, the property purchased will be paid through your account to the owner as I am not allowed to have the funds in my name. Once that is done and other properties obtained, the same processes will be employed after which you will assist me open an investment which I will then use to set up an account in my name then transfer my remaining share to the said account.
I worked so hard to acquire the said sum and will want you to handle this with all sincerity and secrecy until the transaction is finally concluded.
All the necessary paper works will be duly provided to you for your perusal including the verifiable payment confirmation slip which you can verify with your bank. I was able to move the funds to Malaysia via diplomatic means with the assistance of the Red Cross Agency. Upon your confirmation to act as the sole beneficiary to the funds, the contact details of the agent who assisted me move the funds to Malaysia will be given to you to enable you finalize arrangements on how the package will be received then you can deposit it into your account.
You will keep 30% of the total sum for your assistance while the remaining will be for me as I plan purchasing your property with part and investing the rest with your due supervision as I do not have much experience in investment. I can send you a copy of my picture taken with the funds to enable you know that this is not a child’s play. Most importantly, the agent was not informed of the contents of the package as I told them they were family jewels intended for you as the beneficiary.
I intend meeting you in Malaysia for a face to face meeting and signing of the necessary paper works, once the funds is claimed with your assistance so I can make my arrangements to meet with you by next Friday.
We have no further time left to delay as we are expected to conclude this within 7 bank working days.
I will be glad to receive your positive response towards the proposal in question by sending
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
Capt. Allen Smith
And yeahhhh, then I realised i am being scammed!!!!!!!!!!!!! I stopped all further correspondence with this person. Then last week, was really suprised to read the headline on The Sun newspaper.... A reporter of a local news agency has received a similar e-mail to mine and made a report with the police about the e-mail. They went on further on a plan to capture this criminal and succeeded. It was also mentioned that a lady lost RM 1.2 Mil to this scam as well.
So people, beware when someone writes to you and says you have to pay some money as handling fee and in return you will be given a Millions of bucks!! Its a scam!!
