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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com Bottom
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Normales Thema Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com (Gelesen: 1358 mal)
 
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Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com
03. August 2010 um 01:14
 
Hello my friend,

I am Capt.Bill Coleman with the United Nations troop in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployedback to my country military base soonest, come next year 2011, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. 

On the other hand, I want to inform you that I have in my possession the sum of 30.2 million USD, which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross Agent informing him that we are making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money. 

I want to invest the money in a good business as soon as I am redeploy, anyway you will advice me on that since I am not a businessperson. 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. 



Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. 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 3days I will then search for someone else. 

I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing I hope I am been fair to you. 



Alternative Email Address: billcoleman01@gmail.com

Regards, 
Capt.Bill Coleman



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Date: Mon, 2 Aug 2010 15:59:31 +0200 (CEST)
From: Bill Coleman <BillColeman@web.de>
To: billcolman@hotmail.com
Message-ID: <311426848.1996668.1280757571346.JavaMail.fmail@mwmweb055>
Subject: Urgent proposal
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« Zuletzt geändert: 03. August 2010 um 08:07 von Wesermann »  
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Re: Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com>
Antwort #1 - 03. August 2010 um 01:16
 
Eingeliefert über ES [Spain] Madrid



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IP address:                     88.9.31.107
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            3352
ASN Name:                       Telefonica-Data-Espana (Internet Access Network of TDE)
IP range connectivity:          2
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Country (per IP registrar):     ES [Spain]
Country Currency:               EUR [euros]
Country IP Range:               88.0.0.0 to 88.31.255.255
Country fraud profile:          Normal
City (per outside source):      Madrid, Madrid
Country (per outside source):   ES [Spain]
Private (internal) IP?          No
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Known Proxy?                    No
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Re: Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com
Antwort #2 - 03. August 2010 um 08:08
 
Dieses Thema wurde in dieses Forum von SCAM or NOSCAM [move by] Wesermann.
  
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Re: Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com
Antwort #3 - 03. August 2010 um 18:37
 
Attention: Friend

Thanks for your email and your profound interest to champion the cause of this transaction with me. Firstly, I would humbly request to know if you can be able to receive the said fund on cash basis, since I have been following up lately on world monetary restrictions based on movement of funds through Foreign accounts after the September 11th Attack by terrorist and insurgent in the United States which leads to our inversion here in Iraq. 
With the assistance of my colleague, the fund has been moved out to a safety zone,and i have made every possible arrangement to move this money out of Iraq with a Red Cross Agent who is here in Iraq and your contact information's will be forward to the diplomat that will deliver the consignment to your country under the Red Cross and United Nation Diplomatic Immunity. 
He will contact you on you directly and discuss on how to move the money to your home which is the final destination.
The  officer does not know the real contents of the package, and believes that it belongs to a foreign medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family. 
Note:Am still serving here in Iraq and the present United State Government  is mapping out measures to end the war activities here in Iraq and we will soon leave here so i will be coming over to your country once you receive this fund for future investment. You will have 30% of the fund.When I arrived at your country.Its risk free .
I have applied for a sabbatical leave and still waiting for the approval. Please do not disclose this to anybody for security reasons. 
Kindly send the following information : 
1) Your Full Name and Occupation:-------------------------------------- 
2) Your Contact Address: .--------------------------------------- 
3) Your Mobile Number: ---------------------- 
4) The Name of the Closest Airport to your City of Residence: -------------------

Truly Yours, 
Capt.Bill Coleman



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Re: Capt.Bill Coleman <BillColeman@web.de> <billcoleman01@gmail.com> <billcolman@hotmail.com
Antwort #4 - 05. August 2010 um 01:45
 
und nun liefert er inline über google ein. Der will wohl ganz schlau sein der  Smiley
  
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