A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 12:56:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SGT. Waqas Ashrag"<firstname.lastname@example.org>, although it may have been spoofed.
Hello pal, I need your assistance, I Am SGT. Waqas Ashrag and Am with the Engineering unit here in Ba'qubah Iraq for the United States, I have about 12.5 million US dollars that I want to move out of the country. I need a good partner,someone I can trust to actualize this venture.The money is from oil proceeds and legal. But I am moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can I trust you? Once the funds get to you, you take your 30% out and keep 70% until i come to meet with you. Your own part of this deal is to find a safe place where the funds can be sent to. Mine is sending it to you. If you are interested reply and I will furnish you with more details. Urgently awaiting your response. Your buddy, SGT. Waqas Ashrag