Scam Emails Archive : Advance Fee Fraud/419

Subject: Partnership from Middle East


This email with the subject "Partnership from Middle East" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 12:55:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/madam,

My name is Sergeant Ryan Green, I am an American soldier, I am  serving in the
military of the 1st Armoured Division in Iraq,  as you know we are being attacked
by insurgents everyday and  car bombs. We managed to move funds belonging
to Saddam Husseinís family.

The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking. You can go to this web link to read about events that took
place there: We will take
70%, my partner and I. You take the other 30%.  No strings attached, just help us
move it out of Iraq, Iraq is a war zone.

We plan on using diplomatic courier and shipping the money out in one large
silver box, 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

Can I trust you? When you receive this mail, kindly send me an e-mail
signifying your interest.

This business is risk free. The box can be shipped out in 48hrs if you will be
ready to assist us.

Yours faithfully,
Sergeant Ryan Green.

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