The Scamdex Scam Email Archive

Subject:  [SPAM] Dear Associate
From:  "Capt.David M. Thompson"<>
Date:  Tue, 30 May 2017 11:57:43 -0400
Dear Associate,

How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a 
huge surprise, but please kindly take your time to go through it carefully as the decision you make 
will probably go a long way to determine my future and continued existence. First, let me introduce 
myself. I am Capt.David M. Thompson, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine 
Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I 
have summoned up courage to contact you. I am presently in Syria and I found your contact 
particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 
(Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I 
can be assured that it will be safe in your care until I complete my service here. This is no 
stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with 
piles of weapons and ammunition at a location near one of President Assad’s old Presidential 
Palaces during a rescue operation and it was agreed by all party present that the money be shared 
amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can 
make up for the risks we have taken with our lives in this hellhole. The above figure was given to 
me as my share and to conceal this kind of money became a problem for me, so with the help of a 
German contact working with the UN here (his office enjoys some immunity) I was able to get the 
package out to a safe location entirely out of trouble spot. He does not know the real contents of 
the package as he believes that it belongs to an American who died in an air raid, before giving up 
trusted me to hand over the package to his close relative. I have now found a secured way of 
getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb 
attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me 
to reach out for help. If it might be of interest to you then Endeavor to contact me and we would 
work out the necessary formalities but I pray that you are discreet about this mutually benefiting 

For more details please contact me via my private box:

Capt.David M. Thompson
United States Marine Corps. SYRIA

What Is This?

This Email with the Subject "[SPAM] Dear Associate" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2017 11:57:43 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Capt.David M. Thompson"<>, 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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