The Scamdex Scam Email Archive

Subject:  Re: From Sgt, Ralph
From:  "RALPH LAURA" <>
Date:  Mon, 15 May 2017 18:32:49 -0400
Hi Dearest Friend,

I am writing this later in secrecy because of the gains i have made through the last raid in the 
enemy camp, now i have US$3,200.000 as my share and i want to move it to you so that it will be 
save and never be seize by the US government when such amount is sent through war zones.

I Thank you for your very kind and prompt response to my email, indicating your willingness to 
assist me transfer this funds for investment purposes in your country or any country that you will 
recommend, am well impressed by your person and I feel I have found the right person, but time will 
tell, as you know, the success of this transaction will depend on our total mutual trust and you 
must promise that you will keep it secret within yourself. I want everything to be clear to you 
right now but you have to read carefully.The deal is all about the money I made  here, and I have 
it kept safely in a box.

Due to the United Nation policy on Iraq, there is a plan to move some troops out to Syria so I may 
be among the people that will be moving out. I cannot take this money to Syria and or the United 
States because since they know me as military personnel, they will want to know how I come about 
it. For this reason, I have made an arrangement for a courier and delivery company with diplomatic 
agent to move this fund. The question is who will be in charge of the money in my absence? This is 
exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I 
have mapped out the strategy to have this package moved out of  here safely Through Diplomatic 
means. you have to keep everything confidential till you receive the fund as a package.

I must not fail to explain to you how I came across this fund I want you to use for investment. our 
soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers 
were injured in the event while over sixteen of the gunmen were killed on the commando raids, as 
part of the commando.

I saw two trunks and showed it to my fellow and we decided to force of the trunks open and 
discovered huge amount of dollars in it  and we did the same to the other trunk and saw the same 
thing and we quickly took the trunks.

Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as 
soon as i come to your country, you will assist me to invest it in a good profitable venture,I will 
give you 35% of the total money for the assistance after you have receive the money. I believe I 
can trust you.

Where we are now we can only communicate through our military communication facilities, which are 
secured so no body can monitor our emails, then I can explain in details to you. I will only reach 
you through email, because the control unit monitor all calls, I just have to be sure whom I am 
dealing with. Please if you can handle it, let me know so that i will furnish you on the way 

Please send your information so that i will furnish you on the modality to follow.

Your Name:_______________________

Your Address_________________

Your Phone Number_________________

Your Occupation___________________

Your Nearest Airport______________


What Is This?

This Email with the Subject "Re: From Sgt, Ralph" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2017 18:32:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "RALPH LAURA" <>, 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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