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

Subject:  read line for line
From:  "Col. Timothy R. Reese"<>
Date:  Tue, 20 Apr 2010 16:01:17 -0700

A Scam Email with the Subject "read line for line" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 16:01:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Col. Timothy R. Reese"<>, although it may have been spoofed.

I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served 
in the 1st Armored Division in Kabul. I have a business proposal for you.

Based on the United States legislative and executive decision for withdrawing troops from 
Afghanistan come next year, I have been redeployed to come and work in your country on the platform 
of North Atlantic Treaty Organization (NATO) soon. 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 would like to inform you that I have in my possession the sum of 12 million 
U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a 
Red Cross agent and also informed him that we will contact the real owner of the money. It is under 
my power to approve who is eligible for this money.

I would invest the money in your country as soon as you agree to keep this fund safe in your 
country for business and other investment purposes through you, but you will advise me on that 
because I am not a business culture person. I can not move this money around, so I need someone I 
could trust. If you accept, I will move the fund to Europe, where you will be the beneficiary, 
because I am a uniformed person and I can not parade such an amount of money because I can’t proof 
to the government how I got this money, so I need to present someone as the recipient. I'm an 
American and an officer for intelligence, that I have a 100% authentic means of transferring the 
money through diplomatic courier Service. I just need your acceptance, and everything is done. 
Please, if you are interested in this transaction, I give you the complete details you need for us 
to implement this transaction successfully. I decided to contact someone I could trust and real and 
not imaginary. 

I think I can trust you because you are a registered business owner, where we are now we can only 
communicate through our military facilities, communication is secured, so nobody can monitor our 
e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our 
Calls might be monitored, I have to be sure to deal with someone I could trust. If you are 
interested, please send me your personal mobile number so that the diplomat in London UK can call 
you for inquiries and how to bring the box that contain my money to you. If you are not interested, 
do not respond to this e-mail and delete this Message if no response after 3 days, I will then 
search for someone else.

I wait for your contact information details, so that we can go on. In less than 4 days the box 
should be in your possession, and I will come for my money. I will give you 30% of the total and 
70% for me. I hope I have been fair to this deal. Get back to me with your full information:

Your full name..............................................
Your full address.......................................
Your direct cell phone number................


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