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

Subject:  Fw: co-operation
From:  Roy Maristha <>
Date:  Sun, 17 Aug 2008 08:56:55 -0700

A Scam Email with the Subject "Fw: co-operation" was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 08:56:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Roy Maristha <>, although it may have been spoofed.

--- On Sat, 8/16/08, <> wrote:
From: <>
Subject: co-operation
Date: Saturday, August 16, 2008, 4:54 AM

I would like to apply through this medium for your  co-operation I know my mail
to you should be surprising but it's not a mistake because I believe that I
could confide in you on this business deal which would be highly beneficial to
both of us, if you would not disappoint me at the conclusion of this deal. The
main reason why I am contacting you today is to seek your assistance but firstly
let me introduce myself before proceeding. 
			I am Captain Duke Scott, a US MARINE OFFICER presently working in Iraq. On
24Th Nov 2007 my troops and I were alerted on the need of some reconstruction
works in Haifa Street, a long thoroughfare of high-rise buildings Built and
occupied by Saddam Hussein when he was alive here in Baghdad. Immediately we
proceeded to the site and as we commence work, we discovered an underground
bunker in one of the buildings. On the process of our investigation to the links
of the bunkers, we discovered two boxs safely hidden and sealed.  I took the box
to my camp and forced it open to find out the contents, when I opened the Box I
was very astonished to see a full load of American Dollars. The same night I
took my time to count the amount, the boxes contained $24 Million us dollars.
Honestly, nobody knows about this till now. 
			I have airlift the Consignment boxes out of Iraq since last month through
the help of a Senior United Nation Diplomat . Presently my duty post has been
changed from Hafiz to Muqtada al-Sadr. Actually I did not disclose the contents
of the consignment Box to the Diplomat. I told the Diplomat that the Consignment
metallic Box Contents some important documented and precious Items , I told him
that he should airlift it out of Iraq for me since I am still on duty here and I
made him to understand that I will send a friend to contact him for the
collection of the box. 
			Since I am still on my duty here in Iraq, I can't leave my duty to
travel at the moment, so I need your cooperation in other to receive the
consignment box from the diplomat on my behalf. Please I want you to provide me
with your postal address, telephone E-mail, full name in your reply. If you are
going to be honest with me then we can split the total sum 60 40 for both of us.
You may be aware that Gen. David Petraeus, the four-star general who led our
troops in Iraq for the past years, has be nominated by President Bush to be the
next commander of U.S. Central Command for the purpose of troops cut here in
Iraq, so we will soon be back home. 
			Please do not disclose this transaction to anybody as to protect this money
between us, I contacted you with hope that you will understand and cooperate
with me in this transaction. My new duty post in Muqtada al-Sadr is Baghdad
stronghold of Iraq's biggest Shiite militia; it is a hot Zone 24hrs as you
can see on television and news. I am happy that the consignment is secured out
of Iraq by United Nation Diplomat sealed and lock with a code, the code of the
boxes are with me, I will give you the code to open the consignment box when the
diplomat deliver the consignment to you. Please Remember that the Senior
Diplomat that helped me to airlift this box does not know the real contents of
the box is cash. 
			I will give you the contact email and telephone number of the diplomat to
contact him as my friend that I told will come for the claim of the box as soon
as you prove your honest cooperation with me. I wait for your urgent reply.
Email me to my private email address
			Best Regards 
			Captain Duke Scott. 

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