A Scam Email with the Subject "Dearest in Mind / Please reply me when receive" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 09:56:32 -0800 and has been classified as a Generic Scam. The sender was "Captain Michael Paul"<firstname.lastname@example.org>, although it may have been spoofed.
Dearest in Mind, I wish to introduce myself to you,I am captain Michael Paul with the United Nations troop in Iraq,on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq this year,I have been deployed to come and work in your country's military base soonest.Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.I will need you to read my proposal gently and carefully below. 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 bussines, anyway you will advice me on that since I am not a bussiness person. I want to move this money to your destination because I will be in europe for about 3 years,so I need someone I could trust.If you accept,I will transfer the money to 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 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 done. 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 so that 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 3days I will then search for someone else. I wait for your contact details so we can go on.In less than 5days the money should have been noted on your custody and I will come over for my money. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal. Get back to me with your full information, through this my email : email@example.com YOUR FULL NAME......... YOUR FULL ADDRESS.................... A SCAN COPY OF YOUR DRIVERS LICENCE/ INTERNATIONAL PASSPORT YOUR DIRECT TELEPHONE NUMBER......... Please try and reply me through this given email : firstname.lastname@example.org Regards, Captain Michael Paul