The Scamdex Scam Email Archive X

Subject:  Can I Trust You?
From:  "SGT. MARCUS ALFORD" <marcus.alford00@att.net>
Date:  Mon, 22 Aug 2011 05:56:42 -0700
Category:  Generic
Date Added:  2016-07-20 19:27:40

An 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 Email. The sender shows as "SGT. MARCUS ALFORD" <marcus.alford00@att.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



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



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