Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "LET'S COMPLETE THIS DEAL TOGETHER..(CONTACT ME VIA EMAIL: )" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 23:56:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.My partners and I need a good partner someone we can trust. It is
oil money and legal.

Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account. But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of this
deal is to find a safe place where the funds can be sent to. Our own part
is sending it to you.If you are interested i will furnish you with more

But the whole process is simple and we must keep a low profile at all
times. Waiting for your urgent response via my private email:

This business is risk free.

Sgt Perry Rice.