A Scam Email with the Subject "Can I trust you?" was received in one of Scamdex's honeypot email accounts on Sun, 25 Apr 2010 16:46:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Thomas Allen <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Good day to you, My name is Thomas Allen I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in a secured location. You can go to this web links to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 35%. 5% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. 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? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details. This business is risk free. Respectfully submitted Thomas Allen