A Scam Email with the Subject "Dear Friend: Mutual Trust: Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 05 Dec 2010 23:42:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Richard Fregosi" <firstname.lastname@example.org>, although it may have been spoofed.
A letter for partnership Investment (Private and Confidential.) I humbly solicit your assistance for the Smooth and quick remittance of the sum of Ten Million united states dollars (Us$10million United States Dollars) into your care for our mutual benefits and for investment purposes.
My name is Dr Richard Fregosi, I am British by nationality and I am a medical doctor by profession under United Nations and i am serving in Iraq with the British forces.
Source of fund; this was part of money (45,000 000 usd) frothy five Millions donated to united nation for the payment of workers. During the 2004 military massacre and civil disorder in Iraq, by the government of Switzerland.
The probe panel which was set up by the united nations to investigate missing funds and other valuable properties, came up with united nations report in June 2005 and classified the money as missing in action (MIA) that was part of the things which were destroyed during the armed conflict and the case was struck off.
With aid of my personal friend who was a high official directing the operations in central bank of Iraq and my personal lawyer, we were able to move the fund to Alliance Leicester Bank Of England, we succeeded in making plans to move this funds out of UK via a diplomatic means to Singapore registered as precious materials (diamond and gold) belonging to my foreign affiliate, the reason is just to avoid the knowledge of content of consignment. Or better still if you have the capacity to transfer the fund to you via bank transfer, then you can put your claim forward to the bank.
This transaction needs some one who is capable and presentable.The offer - in appreciation to your efforts, I have mapped out 35 % for you, 5% is for every expenses incurred both internationally and locally during the cause of the transaction, while 60% is for my colleague and I. It is in light of this that I took my time to look for God fearing and sincere person who will assist me to Handle this money prior to my discharge from duty.
Please if this transaction does not interest you, do not disclose it to any person for my security and safety of the fund. Be informed that this transaction demands highest degree of secrecy, transparency in honesty and confidentiality to your own part.NB.I am waiting to receive your urgent reply, please remember to furnish me with your Private Telephone Number for easy communications and security reasons.
I be waiting your quick, kind and positive response while thanking you in anticipation. You can reach me on my mobile +447031816851.