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A Scam Email with the Subject "Can I Trust You?" was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2011 05:56:42 -0700 and has been classified as a Generic Scam. The sender was "SGT. MARCUS ALFORD" <marcus.alford00@att.net>, although it may have been spoofed.
Hello, I need your assistance. My name is SGT. Marcus R. Alford and I'm with the Engineering unit here in Ba'qubah in Iraq for the United States. I have about 9.5 million US dollars that I want to move out of the country. I need a good partner, someone I can trust to actualize this venture. The money is from oil deal and legal. But I am moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomat. But can I trust you? Once the funds get to you, you take your 30% out and keep 70% until i come to meet with you. Your part of this deal is to find a safe place where the funds can be sent to. Mine is sending it to you. If you are interested reply and I will give you more details. Urgently awaiting your response. SGT. Marcus R. Alford |