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

From:  "richard"<>
Date:  Fri, 12 Mar 2010 10:42:03 -0800

A Scam Email with the Subject "GREETING FROM IRAQ" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 10:42:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "richard"<>, although it may have been spoofed.

Good day,

My name is Sgt.Richard Thomas, I am an Irish soldier, I am serving in 
the military of the 1st Armored Division in Iraq , as you know we are 
being attacked by insurgents everyday and car bombs. We managed to 
move funds belonging to Saddam Hussein's family in 2005. The total 
amount is US$25 Million dollars in cash, mostly 100 dollar bills, this 
money has been kept somewhere outside Baghdad for sometime but with 
the proposed troop reduction by president Obama, we are afraid that the money will be 
discovered hence we want to move this money to you for safe keeping 
pending the completion of our assignment here. You can go to this web 
link to read about events that took place then via this site:
Barrister John Raymond:
we are ready to compensate you with good percentage of the funds, No 
strings attached, just for you to help us move it out of Iraq .
Iraq is a war zone, so we plan on using diplomatic means in shipping the money out as 
military cargo using diplomatic immunity. If you are interested I will 
send you the full details, my job is to find a good partner that we can trust and that
will assist us.
Can I trust you? When you receive this letter, kindly send an e-mail 
signifying your interest including your most confidential telephone 
numbers for quick communication also your contact details.
This is risk free.


With regards from

Sgt.Richard Thomas

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