The Scamdex Scam Email Archive

From:  "Federal Ministry of Finance"<>
Date:  Thu, 12 Aug 2010 13:17:53 -0700
Category:  Generic
SGT McFloyed James
united states Marine Corps Special Operations Command(MARSOC,)
25th Marine Regiment,Al Anbar province, Iraq.
Dear sir,
Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, hereby making it extremely difficult for genuine purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you for I know that there will be one that can be trusted.
I implore you to take the time to go through this message diligently as the decision you make will go a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt.McFloyd James, a United States Marine Corps Special Operations Command, 25th Marine Regiment that Patrols the Al Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of US$10,500,000.00 (Ten million five hundred thousand united states Dollars) to your address or any safe country of your choice as far as I can be assured that it will be safe in your care until I complete my service here within the next 3 months.
This is no stolen money and there are no dangers involved.
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. Please click this link below as most the news has been carried out in the BBC and CNN several times.
Click this link
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 British contact working with the UN aid 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, who 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 Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 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 as I want to resign from the army and go into private business with you as soon as this deal is done but I pray that you are discreet about this mutually benefiting relationship.
Please reply through my private email address ( with your full contact address and telephone numbers for our efficient communication.
God bless you.
McFloyd James Sgt
United States Marine Corps. IRAQ

What Is This?

This Email with the Subject "YOUR URGENT RESPONSE IS HIGHLY NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 13:17:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "Federal Ministry of Finance"<>, 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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