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

Subject:  re...swift transfer of $25,000,000.00 million usd to you
From:  "Sgt. Terry Leckson" <>
Date:  Wed, 06 Jan 2010 15:15:17 -0800

A Scam Email with the Subject "re...swift transfer of $25,000,000.00 million usd to you" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jan 2010 15:15:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sgt. Terry Leckson" <>, although it may have been spoofed.


My name is Sgt. Terry Leckson, serving in the Engineering military unit in
Afghanistan. As you know, we are being attacked by insurgents everyday and
car bombings.we found some money here in Afghanistan, we cannot keep this
money in the bank,because we are working for the government,My partners
and I need a good partner/individaul, someone we can trust and We want to
move this money out of Afghanistan to a reputable/sincere person for

We plan on using a diplomatic means to ship the money out as military
cargo, using diplomatic immunity.This is the reason for contacting
you.Once the funds get to you,take your 30% out and keep our own 70%.. The
only thing we require from you is just for you to help us find a safe
place where the funds can be sent to,because Afghanistan is a war zone. If
are interested get back for more details.Email:

Sgt.Terry Leckson.