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

Subject:  TREAT AS URGENT
From:  anthony2000@inet.ua
Date:  Sat, 07 Nov 2009 01:28:02 -0800

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 07 Nov 2009 01:28:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was anthony2000@inet.ua, although it may have been spoofed.

Dear Friend,
 
My full name is Anthony Cortese, an American soldier, I am serving in the
military of the 1st Armoured Division  in Iraq , I and my fellow superior
moved
funds found in a container here in Iraq we deducted from the total sum
$7,000,000.00 ( Seven million US dollars) . Click on this link to read about
even that took place here:-http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Basically since we are working for the government and have been deploy to
Afghanistan we cannot keep these funds, but we want to transfer and move the
funds to you, so that you can keep it for us pending our soonest arrival. We
will divide the total funds in three ways, since we are 3 that are involved.
This means that you will take 30%, I will take 35%, and my superior will take
35%. . This business is confidential, and it should not be discussed with
anyone. 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. Just like i told you earlier i want out of this war
of a thing and need a new life elsewhere and will be delighted to invest in
your country or to in partnership in business, i hope to hear from you soon.
Here is my private e-mail address corteseanthony@sify.com

Best Regards
Col. Anthony Cortese.




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