The Scamdex Scam Email Archive - Generic o

Subject:  Re;
From:  "Tammy Gill"<>
Date:  Tue, 13 Jun 2017 05:08:29 -0400

A Scam Email with the Subject "Re;" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2017 05:08:29 -0400 and has been classified as a Generic Scam. The sender was "Tammy Gill"<>, although it may have been spoofed.

My Dear Friend, I hope my e-mail meets you well. I am in need of your assistance. My name is Tammy Gill of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $ 10.2 Million US dollars that we want to move out of the country in two digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and legal. We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place Where the funds can be sent to, ours is sending it to you safely. If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation. Regards, Tammy Gill Kindly reply urgently to my private email:

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