I'm a real estate agent moving high roller properties on international markets. Properties on the Canary Islands and Tenerife, he first wanted information about the property he was interested in and afterwards he sent me this email in which he started this b.s. probably he got it from this website: http://www.european-property.com/
where I'm a registered property seller! thanks god I'm not a dumb guy and I started checking on the internet is its a scam or not and since I didn't find any info I registered to this website to find out the truth.
Ill post he's email so you guys can check it out.
Thanks immensely for the information on your property. I wish to let you know that I am surely buying the property on your prize for my investment purposes and I am hoping as well that we can work together on a better and higher platform. 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.
I will need the property for my investment purposes as i will be relocating to Europe 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 Europe. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of € 13.2 million. which i got from crude oil deal in Iraq. I have been deployed to Afghanistan but I have the fund in Iraq 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 Fallujah Iraq waiting for a moment like this to put the money in good use and now that I have been moved to Afghanistan I want the fund 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 Europe for about 3 years, so I need someone I could trust. If you accept, I will transfer the money to you where you will be the beneficiary because 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.
I can brief you on further inquiry when I am in a secured place . I 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 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. € 13.2 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 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 10% of the sum and 90% is for me. I hope I am been fair on this deal.
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I wrote him a good reply as well :
Please read each part of my e-mail carefully, there is a lot of businesses that we could do together!
Listen there is a little chance that what you are saying is the truth.
First off: Afghanistan does not produce any oil and doesn't have any oil reserves.
Second: Te Us Army is a volunteer army and no one who makes money from oil would enlist in the US Army. Nor would you have time and the ability to manage such business since a captains timetable is very strict and your superior would not give you such time.
Third: Even if you can manage to run some businesses in Afghanistan the chance that you can get 12 million € without anyone's attention ( and as you say: storing it in the camp) is very unlikely since its a big quantity of money specially in cash.
Although I give a very small percentage that your story is true!
If I get the money here and I'll actually pick it up I am willing to sign a contract of authorization in which I'll state that I'm keeping your money till you arrive to pick it up. Of course if I pick the money up I'll give my ID card, social security number and all data even my passport to identify myself and if you want I"ll get a police certificate that I'm a real guy for you to be safe that I'm not a fake person.
And for sure I'm not willing to pay not even a cent in advance. ( Usually here's the trick, suddenly at the last step of the operation some weird thing happens and If have to pay some money in order to retrieve the large dream amount of money.)
If you state that your story is true call me on my cellphone and we can talk about the details.
And if your fine with the procedure which I proposed we can do this without any problem.
I'm a real estate agent running high class properties worth from 500.000€ to 3 million € so obviously I'm not a dumb guy.
Now its the time for you to be brave and put everything on tracks if you really are who you say you are.
If you don't reply you prove that all this was only a scam. (Which at the moment is very probable)
PS: In case you really are who you say you are I have many ideas of investment which could grant you a lot of money for lifetime.
Like hotels and buildings on the Canary Islands and Tenerife which are one of the best places to start some business. properties which now are available for half the price they worth a few years ago. By the end of the crisis these properties will double or triple their price. Imagine.... out of each million euros you invest you'll get 3 millions.
Don't get offended, its only business.
Best regards Captain.