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A Scam Email with the Subject "Important message from an American soldier in Iraq" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 02:40:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>, although it may have been spoofed.
| Important message from an American soldier in Iraq Good day, My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop reduction by president Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place then via this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm we are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone,so we plan on using diplomatic means in shipping the money out as military cargo 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 us. Can I trust you? When you receive this letter, kindly send an e-mail to sgtgfrawley016@hotmail.com signifying your interest including Your most confidential telephone numbers for quick communication also your Contact details. This is risk free. With regards from, Sgt.Gordon Miller Frawley. |