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

Subject:  Re: Business
From:  James Duke <>
Date:  Mon, 30 Jul 2007 18:30:42 -0700

A Scam Email with the Subject "Re: Business" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 18:30:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James Duke <>, although it may have been spoofed.

Dear Friend
This email should be treated with utmost confidentiality and if you are unable to assist please delete this message and keep confidential. Thank you.
My name is Sgt. James Duke; I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $38,000, 000.00 (Thirty Eight million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here:
Since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account.
We will divide the total funds in three ways. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone.
Note that there is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you?
Please signify your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
Yours sincerely
Sgt. James Duke

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