¡PRESUNTO FRAUDE!

Engaño o fraude de donación
n.corey@usafglobal.org +15614086171 Corey nelson

Fecha08/03/2020
Email fraudulenton.corey@usafglobal.org
Pseudónimo utilizadoCorey nelson
Teléfono+1 561-408-6171 (ou 0015614086171)
Contenido de la estafaThanks for your email response, I do want to apologies for the delayed response as it has been tough moments this past few days and only now, I am able to write you. I must say indeed we do have destiny together. Honestly, I feel much more relaxed now in doing this deal with you, and I want to assure you that you will never regret doing this deal with me. I am a widower with two kids, and I love my family, so I cannot involve myself with anything that will put my family into trouble. I therefore give you my honest and complete words of assurance that this business is completely legal. 100% legitimate and risk free. I sincerely need your assistance for my arrival in your country in a short period from now.

My box containing €5.2 million. which I got during our raid on terrorists and needs to be taking out of here as soon as possible because based on the United States legislative and executive decision for withdrawing troops from here, I will be on my retirements soon in your country, I need you to assist me that is why I contacted you.

My full name is Nelson Corey. I am from Kentucky in United State of America (detailed address in my ID and phone number + 1561-408-6171, which is not reachable at the moment because of my location). After I lost my wife to cancer , I have been in Iraq and then Afghanistan; My relocation to Afghanistan and the time frame to secure this fund from out of the war region of Kabul to a capable safe hand that will understand the capacity of such huge fund is the reason why I contacted you.

First, let me make you understand my power in affecting the transfer of this consignment (funds). I am in command of my unit in USA Marine base in Kabul, Afghanistan, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand on this clue.

I will be doing myself a great favor to explain in simple terms how this deal is going to be, I have arranged everything in a way that you will have your own share of the funds and you will keep my share for me until I arrive your country. I want you to know that relief jet flies to Europe from here to go collect relief from donors around the world. I have two of my men as security to the airplane, I will contact the diplomat whom I have some of my men on guard in his premises to seal up the consignment which is with the security company to transfer to the beneficiary .
I want you to know that diplomats run a DIPLOMATIC COURIER SERVICE. This service is meant for transferring hard documents and precious stones, and it is called consignment. This consignment will be registered under their service and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and from there he will deliver to you as my beneficiary of the consignment because he maintain diplomatic immunity in Europe without search from any security agency.

Be informed that under the DIPLOMATIC IMMUNITIES AND PRIVILEGES ACT, any licensed diplomat is immune from search, arrest be it for criminal or civil prosecution, this immunity extends to his person, luggage's, house, property, and even his domestic servants. This is why I will send the money through diplomatic luggage and no security agent will search it until you receive it. We Americans call it DIPLOMATIC POUCH.
In this case, the deal will go like this. Once I register the consignment in your name, the diplomat will then pick it up from the diplomat office after it arrived in your city as a diplomatic consignment in a diplomatic box the diplomat will pick up the consignment from the airplane and then deliver it to you. Wherever it lands , the diplomat will now go and claim the consignment and then have an appointment with you to deliver it to you in your Home address.

Please I want you to assure me that you will never disappoint me in this offer so that I will present you as the genuine beneficiary of the funds. Please I advise you to show better commitment in this deal. Always check and reply me whenever I send a message to you. Please note that it will take two days after the registration of the consignment in your name for you to receive it in your address so everything will be concluded without delay.

I advise you to keep this deal discreet, I will conclude with the diplomatic courier service and the Diplomat and I will finalize all the arrangements and I will inform you on what to do. Provide me with any form of your identity and your full information:

1. Full names
2. Your private phone
3. Your address for the delivery.
4. Scanned copy of your Identification (ID)

I plead that you remain confidential as I don't want any other party involved in this deal as I do not want anything to happen to this fund. I send to you on attachment a copy of my ID and my pictures for you to know me better and I assure you that you will never ever regret this deal. Please keep all information completely confidential.

Regards,
Nelson Corey
US ARMY Captain
NATO'S Resolute Support Mission and U.S Forces
Afghanistan
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