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

Subject:  Partnership Transaction
From:  "George Able" <>
Date:  Mon, 25 Aug 2008 04:21:25 -0700

A Scam Email with the Subject "Partnership Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 04:21:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Able" <>, although it may have been spoofed.

Dear sir,

Actually,I have a business proposal for you.I am  a security agent with the United Nations troop in Iraq , on war against terrorism.Based on the United State legislative and executive decision for withdrawing troops from Iraq come this year 2008, I have been deployed to come and work in your country's military base soonest.Our mission is to help beef up terrorist targeted states, mostly the  United States and the  European Union on the war against terrorism.On the other hand I want to inform you that I have in my possession the sum of 9.2 million USD. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.

Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and found this fund, I decided to take it as my share for my stress here in this evil land filled with suicide bombers.I registered this money as a consignment and transferred it to Europe and deposited it in security company in Europe with DIPLOMATIC COURIER SERVICE.

Furthermore,i want you to know that diplomats run a courier service which is called DIPLOMATIC COURIER SERVICE, this service is meant for transferring hard documents, huge funds and precious stones. they call it consignment.This consignment will be registered under service and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and then deliver it to the owner of the consignment on the grounds where they maintain diplomatic immunity.

However,i told the diplomat who is a very good friend of mine with a decent mind because i gave him security assistance when he came here,that the consignment belongs to a friend of mine that traveled for a business deal, that he will contact him as soon as possible to claim the consignment when he return. I am a uniformed person and I cannot be parading such an amount so I need to present someone to the diplomat because he did not know that the consignment belong to me, it is 100% RISK FREE and It is under my power to approve whoever comes forth for this money to avoid demur rage in the security company.

Mean while,i wish to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan  where we have currently the highest numbers of refugees displaced as a result of war.You need to visit such places.I want to invest the money on stock fish from Norway  to this refugees because base on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends.

Instead of allowing this terrorists to get the money and spend it on purchasing arms from Russia,it is better channeled to saving the world.I cannot move this money myself owning to the nature of my job,hence I will be in Europe for about 3years,so I need someone i could trust and your acceptance.

Please if you are interested in this transaction i will give to you the complete details and the contact of the DIPLOMAT  in Europe,you need it for us to carry out this transaction successfully.
I decided to find someone that is real and not imaginary and that is why I went to a secured  site where I can be sure that the person is real. I believe I can trust you. where we are now we have only our military communication facilities which is not secured for a telephone conversation, so i prefer  writing to you where nobody can monitor our emails, then I can explain in details to you.I will only reach you through email, because our calls might be monitored,I just have to be sure whom I am dealing with.

If you are not interested do not reply to this email and please delete this message,if no response after 3days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. 9.2 million USD is a lot of money which is the dream of anyone.

I wait for your urgent reply of this mail so we can go on. In less than 4days the money should have been noted on your account and I will come over for my money. I will give to you 30% of the sum and 70% is for  me. I hope I am been fair on this deal.Incase you wish to contact me with another email here is my alternative mail


George Abel.

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