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" <firstname.lastname@example.org>, although it may have been spoofed.
Hello, 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........... YOUR DIRECT TELEPHONE NUMBER........... Waiting to receive information from you soon. Regards, Capt.Thomas Kreager