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

Subject:  Partnership Invitation
From:  "PERRY RICE" <>
Date:  Thu, 09 Apr 2009 10:10:57 -0400

A Scam Email with the Subject "Partnership Invitation" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 10:10:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PERRY RICE" <>, although it may have been spoofed.


I hope my email meets you well.I am in need of your assistance. My name is 
Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah in 
Iraq,we have some amount of funds that we want to move out of the country.

My partners and I need a good partner someone we can trust. It is oil money 
and legal.Basically since we are working for the government we cannot keep 
these funds, but we want to transfer and move the funds to you, so that you 
can keep it for us in yoursafe account or an offshore account.

But we are moving it through Diplomatic means, to send it to your house 
directly or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, 
you take your 30% out and keep our own 70%. Your own part of this deal is to 
find a safe place where the funds can be sent to. Our own part is sending it 
to you.

If you are interested i will furnish you with more details.But the whole 
process is simple and we must keep a low profile at all times.

Waiting for your urgent response via my private

This business is risk free.


Sgt Perry Rice.