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

Subject:  Hello
From:  "SGT. Waqas Ashrag"<waqas.ashrag@iraq.centcom.mil>
Date:  Sun, 21 Feb 2010 12:56:07 -0800

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"<waqas.ashrag@iraq.centcom.mil>, 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