Captain Greg Us Army Reports & Reviews (1)
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Victim Location OH 43543, USA
Type of a scam Nigerian/Foreign Money Exchange
Dear Friend,
Good day and compliments, I know this letter will definitely
come to you as a surprise, but I implore you to take the
time to go through it carefully as the decision you make
will go off a long way to determine my future and continued
existence.
Please allow me to introduce myself.I am CAPTAIN GREG, in
4th Battalion, 64th Armored Regiment unit here that Patrols
the helmand province,Afghanistan. I am desperately in need
of assistance and I have summoned up courage to contact
you.
I am presently in Afghanistan and I found your contact
particulars in an address journal. I am seeking your
assistance to evacuate the sum of $25m (Twenty five
Million United States Dollars) to you,as far as I can
be assured that it will be safe in your care until I
complete my service here. This is no stolen money and there
are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in
barrels at a location in helman province when we conducted a
foot patrol and it was agreed by all party present that the
money be shared amongst us.This might appear as an illegal
thing to do but I tell you what? No compensation can make up
for the risks we have taken with our lives in this
hellhole.The above figure was given to me as my share and to
conceal this kind of money became a problem for me, so with
the help of a Canadian contact working with the UN here (his
office enjoys some immunity) I was able to get the package
out to a safe location entirely out of trouble spot.
He does not know the real contents of the package as he
believes that it belongs to an American who died in an air
raid, who before giving up trusted me to hand over the
package to his close relative.
I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long
I will remain
here, as I have been lucky to survive 2 suicide bomb attacks
by Pure Divine intervention. This and other reasons put
into
consideration have prompted me to reach out for help. If it
might be of interest to you then Endeavor to contact me
immediately and we would work out the necessary formalities
but I pray that you are discreet about this mutually
benefiting relationship.
Respectfully,
Captain Greg,
United States Soldier:Afghanistan
This is the second email:
Thanks for your response to my proposal.
Like I told you in my previous email, i am seeking your assistance to evacuate the sum of $25M (Twenty Five million United States Dollars) to you, as far as i can be assured that it will be safe in your care till we complete our service here. I will send you the details, but I have to be very sure that you are willing to assist me. If we can agree on some terms then you will have yours and keep mine until I return, then both of us can do this together.
I agreed to offer you a reasonable percentage(40%) of the total sum of money as gratification/participation for your assistance and cooperation. It's in $100 bills throughout and it's contained in one Trunk box. I'm thinking of tagging the box as "personal effects" and ship it out of Afghanistan via a special diplomatic scheme through the help of a Canadian Diplomat i told you about in my previous email. Please respond ASAP because I wouldn't like the box to continue to be here, for security reasons.
I also advise you to please keep this issue highly confidential. Diplomatic shipment is a very secure and legal way of sending the Trunk box of money out of here(Afghanistan),and I will discuss this with you in full details on my next email. Please do confirm to me if this is quite acceptable by you so that I can start making arrangements immediately to have the Trunk box shipped out of Afghanistan.
You may be wondering why i choose to trust a delicate matter like this in the care of a stranger, but this is the best we can do in my present situation. I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her to cancer on 22ND April 2011, 7months after we got married, and my only brother has ruined his life with cracks, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. I will await your immediate response to this email . I am counting on your understanding and full cooperation in order to make this work faster. i can bet with my live that we cannot afford to fail with the arrangement already put in place for the delivery of the Trunk Box of money to you.
I await your immediate reply. Let me know what you have to say about the sharing ratio and also confirm your willingness to cooperate with me in this project. When replying to this email, please make your personal information such as full names, Occupation, contact address and direct telephone number and ID available to me.I will send you my ID and pictures when I receive your full contact information.
Kind regards
Capt Greg
I never emailed them back.