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

Subject:  Waiting For Your Urgent Response.
From:  "Capt.Richmond Evans United States Army"<>
Date:  Fri, 25 Sep 2009 19:55:57 -0700

A Scam Email with the Subject "Waiting For Your Urgent Response." was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2009 19:55:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Capt.Richmond Evans United States Army"<>, although it may have been spoofed.


I am Capt. Richmond Evans from California; I’m a Captain in the US Army, a West Point Graduate 
presently serving in the Military of the 1st Armored Division Peace keeping force in Baghdad, Iraq.

I’m 38yrs single father with a 13yrs old daughter, and I’m contacting you on behalf of my 
colleagues here in Baghdad, we are honestly seeking for your hands in this partnership to move this 
allocation valued at {25 million USD} into your custody for safekeeping.

This money was secretly secured in the war zone, if you check the news you will identify that this 
particular fund was not declared among the monies we found at the war zone. View for more details

We are contacting you as an external body because of our status as American soldiers on war duty. 
Our activities are highly limited based on the U.S military code of conduct.

If you are seriously interested in this proposal, we have agreed to compensate you with 30% of the 
total 25Million USD for your partnership while you keep the balance 70% for us pending my arrival 
in your location any time this year as soon as I’m out of duty post for leave…

Please signify your interest by replying this message as soon as possible with your most 
confidential land phone/ mobile phone/ fax numbers/ your full official names/ address/ city/ 
country, to enable us send to you the basic conditions of this transaction in our next 

Yours Respectfully,
Capt. Richmond Evans
Us Army

Since you’re here …
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