The Scamdex Scam Email Archive - Generic o

Subject:  Dearest in Mind / Please reply me when receive
From:  "Captain Michael Paul"<>
Date:  Wed, 18 Feb 2009 09:56:32 -0800

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"<>, 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 :

YOUR FULL ADDRESS....................

Please try and reply me through this given email :


Captain Michael Paul

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