The Scamdex Scam Email Archive - Generic o

Subject:  I Need A Good Partner
From:  SGT Perry Holmes <>
Date:  Tue, 22 Jun 2010 01:26:41 -0700

A Scam Email with the Subject "I Need A Good Partner" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2010 01:26:41 -0700 and has been classified as a Generic Scam. The sender was SGT Perry Holmes <>, although it may have been spoofed.

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is SGT Perry Holmes. I am 
in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want 
to move out of the country.

My partners and I need a good partner someone we can trust. This fund was gotten from crude a 
little deal we got involved in .Basically legal since we are working for the government we cannot 
keep these funds, but we want to transfer the funds trough you, so that you can help keep it safe 
for us in your safe account or an offshore account. But we are moving it through Diplomatic means, 
to send it to your house directly or a bank of your choice using Diplomatic Courier Service.The 
most important thing to us is to ensure that there is an amount of trust between us? Once the funds 
get to you, You are to take  30% out and keep our own 70%. 
 All You have to do in this deal is to find a safe location where the funds can be sent to. Our own 
part is sending it to you.If you are interested i will furnish you with more details.

 But the whole process is simple and we must keep a low profile at all times.This so because of our 
status as military personnel.
 Awaiting for your urgent response.

This business is risk free.

Sgt.Perry Holmes