Thursday, January 22, 2015

GIBSON RAYMOND SCOTT / Fake Delivery Scam Fraud


Hello Friend!

Happy new year to you, My name is GIBSON RAYMOND SCOTT, I'm an American citizen working with Royal Dutch Shell in Majnoon oil field Basra in Iraq it is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.

I have 6.5 Million USD that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million USD, but the 6.5 million USD stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Universal WORLD TRUST security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.

Anticipate your co-operation.

Regard.

GIBSON RAYMOND SCOTT.

Second Email




Hello my friend i am in receipt of your mail and i can understand you and i have pray to God about this whole thing to lead me to some one with a good heart and i believe he is the one that has directed me to you.

My friend this is what I want you to do because I have already conceal the $6.5  million in a  consignment box  which I have been able to move out of Iraq with the help of Universal  Gryphon  security company

Now I want to move this consignment box out of the security company to you, till I am back from Iraq, and the consignment box has been store in the security company as a personal belonging to a late friend who die here in Iraq

So this is where I want you to come in, I will like you to provide me with the following info which I am going to forward to the security company

They are going to contact you and tell you how to make the delivery to your door step. Note they will be coming to deliver the consignment box to your door step but they are not aware it is funds that is inside the consignment box because what I told them is inside is your late relation personal belonging


1) Your Full Name:

2) Your Address:

3) Your Telephone Number:

4) Your Mobile Number:

5) Your Fax Number:

6) The Name of the Closest Airport to your City of Residence;

Thanks
Scott 

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