Scam Emails Archive : Advance Fee Fraud/419


From: "Sgt Perry Rice"<>

This email with the subject "BUSINESS PROPOSAL OF MUTUAL BENEFIT....." was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 07:05:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Sgt Perry Rice"<>, although it may have been spoofed.

Dear friend,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry Rice. I am in 
the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to 
move out of the country.My partners and I need a good partner someone we can trust. It is oil money 
and legal.

Basically since we are working for the government we cannot keep these funds, but we want to 
transfer and move the funds to you, so that you can keep it for us in your safe account or an 
offshore account. But we are moving it through Diplomatic means, to send it to your house directly 
or a bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to you, you take your 30% out 
and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be 
sent to. Our own part is sending it to you.If you are interested i will furnish you with more 

But the whole process is simple and we must keep a low profile at all times. Waiting for your 
urgent response via my private email:

This business is risk free.

Sgt Perry Rice.

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