Scam Emails Archive : Advance Fee Fraud/419


From: "Frank White"<>

This email with the subject "ATTENTION!" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 23:09:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Frank White"<>, although it may have been spoofed.

Attached Message
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I 
implore you to take the time to go through it carefully as the decision you make will go off a long 
way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt. Frank White, a US Marine Sgt. Serving in the 3rd 
Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of 
assistance and I have summoned up courage to contact 
you. I am presently in Iraq and I found your contact particulars in an address journal. I am 
seeking your assistance to evacuate the sum of $16 Million (Sixteen Million U.S Dollars) to the 
States or any safe country; as far as I can be assured that it will 
be safe in your care until I complete my service here. This is no stolen money and there are no 
dangers involved.


Some money in various currencies was discovered and concealed in barrels with piles of weapons and 
ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue 
operation and it was agreed by all party present that 
the money be shared amongst us.

 This might appear as an illegal thing to do but I tell you what? No compensation can make up for 
the risks we have taken with our lives in this hell hole. The above figure was given to me as my 
share and to conceal this kind of money became a problem 
for me, so with the help of a British contact working with the UN here (his office enjoys some 
immunity) I was able to get the package out to a safe location entirely out of trouble spot. He 
does not know the real contents of the package as he believes that 
it belongs to an American who died in an air raid, who before giving up trusted me to hand over the 
package to his close relative. I have now found a secured way of getting the package out of Iraq 
for you to pick up. I do not know for how long I will remain 
here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out for help. If it might 
be of interest to you then Endeavor to contact me and we would work out the necessary formalities 
but I pray that you are discreet about this mutually benefiting 



Sgt. Frank White
United States Marine Corps. IRAQ