The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  [Bulk?]RELATIONHIP
From:  "SGT NICK FOX" <>
Date:  Tue, 21 Jun 2011 03:08:35 -0700

A Scam Email with the Subject "[Bulk?]RELATIONHIP" was received in one of Scamdex's honeypot email accounts on Tue, 21 Jun 2011 03:08:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SGT NICK FOX" <>, although it may have been spoofed.

From; Sgt. Nick Fox

My name is Sgt. Nick Fox, I am an American soldier, I served in the military of the 1st Armored Division in Iraq, as you know we have ended combat operations in Iraq but we are still 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 end of combat operations and reduction of troops 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.


Get back to me so i can furnish you with more details.

In GOD we trust
Sgt. Nick Fox