The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Tue, 05 Aug 2008 00:12:14 -0700

A Scam Email with the Subject "I NEED YOUR ASSISTANCE ON THIS SUBJECT" was received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 00:12:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SGT SMITH MARTINS RONALD"<>, although it may have been spoofed.


My name is Sgt.Smith Martins Ronald, I am an American soldier with Swiss background, serving in the 
military with the army's 3rd infantry division. With a very desperate need for assistance, I have 
summed up courage to contact you. I found your contact particulars in an address journal. I am 
seeking your kind assistance to move the sum of ( $25 Million U.S. Dollars ) Twenty Five Million 
United State Dollars to you, as far as  I can be assured that my share will be safe in your care 
until I complete my service here, this is no stolen money, and there are no danger involved.
Source Of Money: 

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old 
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I 
that some part of this money be shared among both of us before informing anybody about  it since 
both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No 
compensation can make up for the risk we have taken with our lives in this hell hole, Of which my 
brother in-law was killed by a road side bomb. 

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 British contact working here and 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, and believes that it belongs to a brithish/american medical 
doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package 
to his family.

Now this where you come in this if you are willing to assist me in this transaction, the money has 
been packed as family valuables and it will be delivered to you in your country in two days, if you 
are willing to assist me in this venture you are advised to get back to me with your complete 
contact information which will be forwarded to the diplomat who is carrying the said consignment.

He will contact you on your direct phone number from your international airport, after that the 
consignment will proceed to your home which is the final destination, note that it is not a must 
that you should assist me in this transaction but if you are willing and sincere to help me out in 
this transaction be rest assured that this transaction is 100% risk free and it does not contradict 
the laws of any country.

Indicate your interest in assisting me as well as Providing the following information to facilitate 
the smooth conclusion of the Transaction:

1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: --------------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of
Residence: ------------------------------------------------------
One passionate appeal I will make to you is not to discuss this matter with anybody, should you 
have reasons to reject this offer, please and please destroy this message as any leakage of this 
information will be too bad for us soldiers here in Iraq. I do not know how long we will remain 
here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of  
God, this and other reasons i will mention later has prompted me to reach out for help, i honestly 
want this matter to be resolved immediately, please contact me as soon as possible my only way of 
communication email.I Also want you to tell me how much you will take from this money for the 
assistance you will give to me. 

God Bless You As You Help Out In This Transaction.

Sergeant Smith Martins Ronald.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U), 
Abul Uruj, Baghdad, Iraq.

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