The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings to you,
From:  "Sergeant Ms Lori J Robinson"<>
Date:  Fri, 22 Jul 2016 02:08:52 -0400

A Scam Email with the Subject "Greetings to you," was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 02:08:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sergeant Ms Lori J Robinson"<>, although it may have been spoofed.

Dear Friend,

             Greetings to you, I know my message will come to you as a surprise but i want you to 
know that am contacting you for Friendship and business partnership. I really wish to have you as 
my good friend/partner and wish to hand over my funds to you for investments on trust.I will be 
sending you more of my photos and my identity scan copy on my next mail to you.

             I will like to use this opportunity to let you know about me, I am Sergeant Ms Lori J 
Robinson of US Army, single, serving in USA army ,my contact address in USA is 74A Van Ness Avenue 
Westward San Jose -California -United States of America but i was serving in USA Victory Base 
Baghdad but was posted to work as Senior Security Guard attached with United States of America 
Embassy Baghdad-Iraq.

             I made total sum of $6.5 Million US dollars which I have successfully moved out of 
Iraq to Swift Expert Company for Safe Keeping and to be used for investments with reliable and 
trusted foreign investor. The funds are oil business money I did with some Iraqi citizens worth 
over 42 million US dollars, but the $6.5 million US dollars stated is my share on the business and 
it's legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift 
Expert Company.

              The most important thing is ''' Can We Trust each other?, Am offering you 30% share 
of the total funds while we use the rest 70% for our investments. You have to take control of all 
investments and will be coming to meet with you later as soon as i have vacation but please i have 
more interest on real estate. Kindly indicate on your next mail if you are really interested to 
partner with me so i will provide to you more detail information's on how we will move forward.

               Note that the whole process is very simple and we must keep a low profile at all 
times and i want all our communications to remain on mails for now. I look forward to your reply 
and co-operation.

My Regards,
Sgt.Ms Lori

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