The Scamdex Scam Email Archive

From:  "Eddie T."<>
Date:  Thu, 03 Nov 2016 17:28:07 -0400

Am writing with regards to sincerely seek your assistance which will in the future, make us richer 
and get us together as good friends. I am a military officer with the United States troop in Iraq 
on war against terrorism. Based on the United States decisions for withdrawing troops from Iraq 
soonest, I have been listed for redeployment to your country's military base.

As it is, I have in my possession the sum of ($8,000,000-eight million USD ) cash contained in a 
trunk box. This was part of the money recovered from one of our raids on terrorists here in Iraq 
this year.  For more information, go through this news site:

I deposited this money with a Red Cross warehouse agent in absolute confidence. I did not let him 
know that the content in the box is money, so please note that.
So I need someone I can trust for this. If you accept and assure me of your trust and honesty, I 
have a sure means within the Red Cross diplomatic service through which I can move the money to 
your location, where you will be the beneficiary and believe me, there is no risk involved.

If you are interested in this transaction i will inform you on further details needed for us to 
carry out this deal successfully and you will take 30% of the funds for your share, and keep the 
rest for me until i arrive your country. I will appreciate if you respond me back with your full 
name, address and contact phone number through this my private email (

I decided to find someone that is real and not imaginary ,that was why I contacted you. Where I am 
right now, we can only communicate through email which is more secured so that nobody can monitor 
this deal, and then I can explain in details to you. But even if you are not interested in this 
partnership, do me the favour of keeping this secret because it is very very confidential.

Thanks so much.

Eddie T.

What Is This?

This Email with the Subject "PLEASE ADVICE" was received in one of Scamdex's honeypot email accounts on Thu, 03 Nov 2016 17:28:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Eddie T."<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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