Scam Emails Archive : Advance Fee Fraud/419

Subject: Awaiting your response

From: "Gen Wallace"<>

This email with the subject "Awaiting your response" was received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2010 12:17:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Gen Wallace"<>, although it may have been spoofed.

My name is General William S. Wallace, the former United States Army Training and Doctrine Command (TRADOC).
Actually, I acquired 17.3 Million US Dollars from an oil business I did in Iraq with an Iraqi citizen. I need a good partner who I can trust to assist me in receiving the consignment on my behalf.
All arrangement to bring out the consignment from Iraq have being concluded with a United Nations diplomat. I need someone who can receive it since I cannot receive it directly due to my status. I am offering you 20% of the total sum for your assistance and the 80% will be transferred to my account which I will instruct you in my next email to you on how it will be transferred to my account.
Your own part of this deal is to find a safe place where the funds can be sent to. 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. The best mode of communication to me is through email. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

Thanks for your understanding.
Best Regard,
Gen William S. Wallace (RET)

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