Scam Emails Archive : Advance Fee Fraud/419

Subject: hello

From: "Nelson Dillon" <>

This email with the subject "hello" was received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2009 15:22:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Nelson Dillon" <>, although it may have been spoofed.

My name is Sgt. Nelson Dillon, serving in the Engineering military unit in
Ba'qubah in Iraq. As you know, we are being attacked by insurgents
everyday and car bombings, we found some money here in Baqubah in Iraq, 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 iraq to a
reputable/sincere person for investment purposes. 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 Iraq is a war zone. If you are interested get back for
more details.


SGT Nelson.

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