Scam Emails Archive : Advance Fee Fraud/419

Subject: Please Treat As Confidential.

From: "Cpt.Richmond Evans,United States Army." <>

This email with the subject "Please Treat As Confidential." was received in one of Scamdex's honeypot email accounts on Sat, 28 Aug 2010 20:21:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Cpt.Richmond Evans,United States Army." <>, although it may have been spoofed.


My name is Cpt.Richmond Evans. I am an American soldier (USF-I) serving in the military with the  
former 1st Armored Division in Iraq. As you know we have already converted the combat mission here 
to assist and our troops have already left Iraq except for the few of us remaining to conclude the 
later part of the war plan.

I am contacting you on behalf of my colleagues here in Baghdad, we are honestly seeking for your 
hands in this partnership to move this allocation valued at {20 million USD} into your custody for 
safekeeping.In 2009 we managed to secure Twenty Million US Dollars, these were part of the stash 
money found in Baghdad to have belonged to Saddam Hussein's family and associates. This money has 
been kept somewhere outside Baghdad for some time now but with the proposed troops withdrawal by 
our President to end the war and make lasting peace with Iraq militant and terrorist, I am so 
afraid that these money may be discovered. My contact to you is to make sure that the money is move 
to a safe place and in safe hands pending the completion of my assignment here.


I am ready to compensate you generously well with 30% of the money because there are no strings 
attached as Iraq is a war zone. I plan on using diplomatic immunity-cover to ship this money to you 
as military cargo. I am contacting you with confidence as all arrangements for the successful 
delivery has been put in place. All I need from you is to receive the cargo at your location from 
the delegated diplomat.

I am expecting your positive reply so as to extend more confidential details to you. I hope I can 
trust you.

Yours sincerely,
Cpt.Richmond Evans.
13 Command, Baghdad Iraq.