Scam Emails Archive : Advance Fee Fraud/419

Subject: Fw: Can I trust you????

From: "Pete Cursi" <>

This email with the subject "Fw: Can I trust you????" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:58:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "Wright. Daniel" <WrightD@SacCounty.Net>
Sent: Friday, February 06, 2009 12:23 PM
Subject: Can I trust you????

Hello ,

Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture. {PRIVATE} Thanks for your response to my email requesting your assistance to conclude this transaction. There is no risk what so ever, as regards this money.

But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces here in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry.

We must be kept a low profile as a result of the amount in question. People are dying here ,and I pray each day to make it out of here alive!!! I need your help because I don't have any body I can trust now. There is no risk going to jail, if you follow all my instructions carefully. The funds in question was realized from oil proceeds,"Oil money" as fundly referred to by the merchants out here.

I can make arrangement to deliver the Candy's to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere, and I will follow up immediately and meet with you for disbursement after you have received it.

I am very sure you will know the best way to handle this money for us when it gets to your base. Please let me have an address where you want them to deliver the Candy's. As soon as I get it, I will start making arrangements to ship at once. If we are lucky and fast enough, we can conclude this within the next one week.

I will send the total since I can not take any chances by keeping cash on me. Your percentage still stand's at 40% as assured in my last message. What do you do for a living? are you Married with kids? can you handle this funds ? I will also want to see your ID proof i.e. driver's License so I know who I am dealing with, I will send mine on receipt of yours. We need to build trust ok!!!!!!

It's just me and a colleague that knows about this transaction from this end, so try and keep this between the parties involved. Please if you know that you are not capable of handling this huge sum, then don't allow me to ship it, as we have done everything possible to make this a reality from this end. I can always find other means of dealing with it. But the truth is that I have prayed over this and my spirit suggest that you are the right person, so don't let me down.

You have to keep in mind at all time, the need for confidentiality and absolute secrecy before we conclude this transaction. So phone conversation is not a safe measure in this endeavor. Remember to keep our secret secret. I cannot call you on the phone or receive fax, as I am not always in the office as a result of my operational schedule. I hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.

Please  you are to get back to me only on my official email address below.

Note: that any mail that does not come to my officail email address will not be reply to, for this reason, you are to reply only to my email address above.
Thanks and God bless.

Your Buddy.
Sgt Joey Jones.
This email and any attachments thereto may contain private, confidential, and
privileged material for the sole use of the intended recipient. Any review,
copying, or distribution of this email (or any attachments thereto) by other
than the County of Sacramento or the intended recipient is strictly prohibited.

If you are not the intended recipient, please contact the sender immediately
and permanently delete the original and any copies of this email and any
attachments thereto.