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Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac

Failed attempt at a Money SCAM. **Warning, its a long read (*but worth it*).** On March 26th, 2013, I get a reply to one of my online property advertisements, asking me a bunch of things (few related to property) and most importantly, questions such as "Can I trust you with a fund?", "Can you keep a secret?" and a statement by the end "This is a very legal transaction and everything will be coordinated in black and white." After few emails, the person who introduced himself as Mr. Alvis Gordon, from the United Kingdom, tells me about £12.5milion GBP (that's USD 18,895,000) that he wishes to invest into Property in Dubai. Since I work in Real Estate, I did not get suspicious straight away. There are plenty of foreigners who try to evade taxes or "wash" money by investing it into property in Dubai, so I continued to communicate with the guy. So, the breakdown was supposed to be as follows: He sends the money as cash, hidden in a medical "package" from London to Dubai through SkyNet World Wide Express with a diplomatic immunity. Next, I meet with the "Diplomatic Agent" here, in Dubai, who passes on the package to me and happily wait for Mr. Alvis Gordon to arrive in Dubai. He collects his money and pays me my 2% standard commission after investing the money into property(ies). Before we hit the best part of the scam, here are the things which should have immediately caught my eye: * 1. Nearly no attention was given into exactly which properties would he like to buy * 2. Nor were any questions asked about how will he actually buy property with COLD CASH (without police asking questions) * 3. When exactly will he be coming to Dubai * 4. The email that came from a SkyNet representative was so well written (with proper logo and all), that I did not notice "info.skynetexpresscourier@FASTSERVICE.com" * 5. Is He Crazy?? So, here I am, 9 days later, back home from work and guess who calls me up - the Diplomatic Agent. He is currently in the Airport, waiting for the pac