A Scam Email with the Subject "CAPTAIN WALTER HOLMICH" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 18:36:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WALTER WOLMICH"<18.104.22.168>, although it may have been spoofed.
I wish to introduce myself to you; I am Captain
Walter Holmich with the United Nations troop in Afghanistan , on war
Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed to come and work in your country's military base soonest, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.I will need to
read my proposal gently and carefully below.
I want to inform you that I have in my possession the sum
of $10.2 million USD. Which I got from crude oil deal
here in Iraq. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.
I want to invest the money in your country as soon as I am
deployed into your country for a good business, anyway you
Will advice me on that since I am not a business person. I
want to move this money to your destination because I
will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I am an American intelligence officer for that so I have a
100% authentic means of transferring the money through
diplomatic courier service .I just need your acceptance and
all is done.
Please if you are interested in this transaction I will
give to you the complete details you need for us to carry
out this transaction successfully. I decided to find someone that is real and not imaginary so that I can be sure that the person is real.
I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
If you are interested please send me your personal mobile
number so I can call you for further enquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else.
I wait for your contact details so we can go on. In less
than 5days the money should have been noted on your custody
and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal.
Contact me by my email address:firstname.lastname@example.org
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
A SCAN COPY OF YOUR DRIVERS LICENCE/ INTERNATIONAL
YOUR DIRECT TELEPHONE NUMBER.........
Captain Walter Holmich