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

Subject:  I NEEDED YOUR TRUST
From:  "Daneil Vincent Ess"<daneilvincent@yahoo.com>
Date:  Wed, 02 Dec 2009 16:42:35 -0800

A Scam Email with the Subject "I NEEDED YOUR TRUST" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2009 16:42:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Daneil Vincent Ess"<daneilvincent@yahoo.com>, although it may have been spoofed.

HOW ARE YOU AND YOUR FAMILY?.I HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS) DANIEL VINCENT ESS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY 
WITH THE ARMY?S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP 
COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR 
KIND ASSISTANCE TO MOVE THE SUM OF ( $10 MILLION U.S. DOLLARS ) TEN MILLION UNITED STATES DOLLARS 
TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I 
COMPLETE MY SERVICE HERE, THIS IS NO STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.
 
SOURCE OF MONEY:
 
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM?S OLD 
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I 
THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE 
BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT ? NO 
COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY 
BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. YOU WILL FIND THE STORY OF THIS MONEY ON 
THE WEB ADDRESS BELOW: 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM 
FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I 
WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW 
THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL 
DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE 
TO HIS FAMILY IN UNITED STATES. 
 
I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO Your Country FOR YOU TO 
PICK UP, HOWEVER, A SOLID STRATEGY HAVE BEEN MAPED OUT ON HOW TO LIFT THE CASH VIA A DIPLOMATIC 
CARGO FREIGHT COMPANY WITH THEIR HEADQUATERS IN AMSTERDAM -NETHERLAND AND BRANCHES AT LONDON, NOTE 
THAT  I WILL DISCUSS THE SHIPMENT ARRANGEMENT AND CONSEQUENTELY FORWARD THE ROUTING SLIP TO YOU 
WHEN I AM SURE THAT YOU ARE WILLING TO HELP ME.
 
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO 
ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU 
HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF 
THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER?S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL 
REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL 
GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I 
HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY 
E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION.    
 
GOD BLESS YOU AND YOUR FAMILY.
ATTACH IS OUR PICTURE AND THE MONEY 

DANIEL VINCENT ESS