Scam Emails Archive : Advance Fee Fraud/419

Subject: Investment Facility

From: "Frank Warren" <>

This email with the subject "Investment Facility" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 19:45:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Frank Warren" <>, although it may have been spoofed.

Sorry for my delay in replying your mail. I couldn’t get to a computer any sooner. I am grateful 
for your response to my request and I have all the information I need at this time. but I have a 
business proposal for you and I hope you can help me as it is important to my buying from you too. 
I am a captain with the United Nations troop in Iraq on war against terrorism. find attach copy of 
my pictures in Iraq
Based on the United States legislative and executive decision for withdrawing troops from Iraq come 
next year, I have been deployed to come and work in your country's military soonest. Our mission is 
to help beef up security in terrorist targeted states within your region.
On the other hand I want to inform you that I have in my possession the sum of 16..2 million USD. 
which i got from crude oil deal here in Iraq. I deposited this money with a red cross agent 
informing him that we are making contact for the real owner of the money. It is under my power to 
approve whoever comes forth for this money.
I want to invest the money in your country as soon as I am deployed into your country for a good 
business, anyway you will advice me on that since I am not a business person. I cannot move this 
money to the United states because I will be in your country for about 3 years, so I need someone I 
could trust. If you accept, I will transfer the money to your country where you will be the 
beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to 
present someone as the beneficiary.
I am an American and an intelligence officer for that so I have a 100% authentic means of 
transferring the money through diplomatic courier service . I just need your acceptance and all is 
Please if you are interested in this transaction I will give to you the complete details you need 
for us to carry out this transaction successfully. I decided to find someone that is real and not 
imaginary and that is why I went to a secured site where I can be sure that the person is real. I 
believe I can trust you. where we are now we can only communicate through our military 
communication facilities which is secured so nobody can monitor our emails, then I can explain in 
details to you. I will only reach you through email, because our calls might be monitored, I just 
have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further 
enquiries when I am out of our military network. I am writing from a fresh email account so if you 
are not interested do not reply to this email and please delete this message, if no response after 
3 days I will then search for someone else.
I wait for your contact details so we can go on. In less than 5 days the money should have been 
noted on your account and I will come over for my money. I will give to you 30% of the sum and 70% 
is for me. I hope I am been fair on this deal.
Get back to me with your full information:
YOUR FULL ADDRESS....................
Capt Frank Warren A.

Call me between 6pm - 9pm GMT +3

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