Scam Emails Archive : Advance Fee Fraud/419

Subject: Oil deal from Iraq.

From: "Sgt B.Gary" <>

This email with the subject "Oil deal from Iraq." was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 22:25:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sgt B.Gary" <>, although it may have been spoofed.

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25 Million US dollars 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 your safe 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
But the whole process is simple and we must keep a low profile at all
This business is risk free.

Sgt Brandon Gary.