Scam Emails Archive : Advance Fee Fraud/419

Subject: Please i need your help am a U.S soldier (Confidential)

From: "Sgt Jimenez Alex Ramon"<>

This email with the subject "Please i need your help am a U.S soldier (Confidential)" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 08:59:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sgt Jimenez Alex Ramon"<>, although it may have been spoofed.

Dear Friend, 


My name is Sgt Jimenez Alex Ramon. I am an American soldier with Austrian background, 

Serving in the military with the army 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 ( $ 3.2 million u.s.dollars )three million, two 

Hundred united states 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. I am presently moved to a  hospital 

In Germany where I am recovering from injuries sustained in a suicide bomb attack. 


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 Dolf Stewart 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 last week. 


Please view website for confirmation; 


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 enjoy some immunity, I was able to move the money to a security 

Company in Bangkok Thailand as a diplomatic baggage. They are now waiting for 

Us to provide the name of beneficiary who they will transfer the funds to. The 

Reason I want you to claim the funds on my behalf is that as a soldier, I 

Cannot present concrete evidence on how I made such a big amount of money 

Down here. Besides the US Government is trying their best to keep their eyes on 

Soldiers here in order to effect a high level of discipline among us. The moment 


Am sure that you are willing to assist me, i will give you the information of 

the security company and the security code of the baggage. I want 

you to tell me how much you will take from this money for the assistance you 

Will give to me. 


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 is email. 


Yours  in  Service. 


Sgt Jimenez Alex Ramon Camp MXP-512 Third Infantry Division Unit(T.I.D.U), 

Abul Uruj,bagdad,irag