The Scamdex Scam Email Archive

From:  "white"<>
Date:  Thu, 16 Sep 2010 05:29:24 -0700
Category:  Generic
Dear Associate,

How are you doing my friend, great I guess&#8230; Now I know this mail will definitely Come to you 
as a huge surprise, but please kindly take your time to go through it carefully as the decision you 
make will probably go a long way to determine my future and continued existence.

First,let me introduce myself. I am Capt.Afred White,an  America  Muslim assigned to 2nd Battalion, 
3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in 
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 $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) 
to the States or any safe country, as far as I can be assured that it will be safe in your care 
until I complete my service here. This  is no stolen money and there are no dangers involved.

SOURCE OF MONEY: 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. 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 German contact working with the UN 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, 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 two 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 but I pray that you are discreet about this mutually benefiting 

For more details please contact me via my private box:


Capt.Afred White.
United States Marine Corps. IRAQ.

What Is This?

This Email with the Subject "FROM IRAQ CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 05:29:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "white"<>, 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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