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

Subject:  Hello, I have business proposal for you, reply
From:  "Capt.Thomas Kreager" <>
Date:  Wed, 10 Feb 2010 14:13:20 -0800

A Scam Email with the Subject "Hello, I have business proposal for you, reply" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 14:13:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Capt.Thomas Kreager" <>, although it may have been spoofed.


How are you doing my, well hope you are a good person because i want
to inform you i have a business proposal for you.Like i told you on
mydailyflog site that i am a captain with the United Nations troop in
Iraq,on war against terrorism. Based on the United States legislative
and executive decision for withdrawing troops from Iraq before end of
this year,I have been deployed to come and work in your country's
military base soonest. Our mission is to help beef up terrorist
targeted states,mostly the United states and the European Union on the
war against terrorism.
On the other hand I want to inform you that I have in my possession
the sum of 16.2 million USD. which i got from crude oil deal here in
Iraq. I deposited this money with a red cross agent informing him that
we are making contact for the real owner of the money.It is under my
power to approve whoever comes forth for this money.
I want to invest the money in country as soon as I am deployed into
European country for a good business, anyway you will advice me on
that since I am not a business person. I cannot move this money to the
United states because I will be in Europe for about 3years,so I need
some one I could trust.If you accept,I will transfer the money to
Europe where you will be the beneficiary because I am a uniformed
person and I cannot be parading such an amount so I need to present
someone as the beneficiary.
I am an American and an intelligence officer for that so I have a 100%
authentic means of transferring the money through diplomatic courier
service .I just need your acceptance and all is done. Please if you
are interested in this transaction I will give to you the complete
details you need for us to carry out this transaction successfully.I
decided to find someone that is real and not imaginary and that is why
I contacted you and want to make sure that you are real and going to
work together with me.
I believe I can trust you, where we are now we can only communicate
through our military communication facilities which is secured so
nobody can monitor our emails,then I can explain in details to you.I
will only reach you through email,because our calls might be
monitored,I just have to be sure whom I am dealing with. If you are
interested please send me your personal mobile number so I can call
you for further enquiries when I am out of our military network.I am
writing from a fresh email account so if you are not interested do not
reply to this email and please delete this message,if no response
after 3days I will then search for someone else. I wait for your
contact details so we can go on.In less than 5days the money should
have been noted on your account and I will come over for my money.I
will give to you 30% of the sum and 70% is for me.I hope I am been
fair on this deal.

Get back to me with your full information:

YOUR FULL NAME...........


Waiting to receive information from you soon.
Capt.Thomas Kreager

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