A Scam Email with the Subject "Hello!!!" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jul 2010 11:04:34 -0700 and has been classified as a Generic Scam. The sender was lee kiang <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I hope my email meets you well. I am in need of your assistance. My name is Sgt. James Clayton I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $5 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place 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.Waiting for your urgent response.Kindly reply to this Email:email@example.com Your Buddy. Sgt. James Clayton.