Scam Emails Archive : Advance Fee Fraud/419


From: "Sgt. Lee Eric."<>

This email with the subject "GET BACK SOON." was received in one of Scamdex's honeypot email accounts on Tue, 22 Dec 2009 22:12:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sgt. Lee Eric."<>, although it may have been spoofed.

My name is Sgt. Lee F Eric . I need your help in keeping & Investing the money that 
we moved from Ba'qubah in Iraq  safe in your country.

As you know i am not a businessman and need help in Investing this funds in any good 
business idea & venture that you have, due to the financial credit crisis i know my funds will be 
safer in 
your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the 
of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq 
will now take 
greater control of its own security.

We moved this funds and kept it safe in Kuwait untill it was time to move it. The time is now, Now 
that we 
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know 
funds are legal and we got it from selling crude oil at the black market. we want to move the funds 
from Iraq 
now to a secure place or location. Can you provide that for us?

What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly as possible. 
I dont want to take any chances of losing the funds. That is why we must act now.

We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will 
provide you  
further details and instructions. Please keep this Private & confidential. Can i trust you and will 
you help?
I look forward to hearing from you.

Yours Faithfully,
Sgt. Lee. F Eric.