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

Subject:  Dear Friend
From:  nicholas hamilton <>
Date:  Tue, 25 Dec 2012 15:31:26 -0800

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 25 Dec 2012 15:31:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nicholas hamilton <>, although it may have been spoofed.

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From: nicholas hamilton

Dear Friend

I hope my e-mail meets you well. I am in need of your assistance. My name is
Nicholas Hamilton of the Engineering Unit of US Military here in Baghdad in
Iraq; we have about $30 Million US dollars that we want to move out of the
country in three digital boxes. My partners and I need a good partner out
there, someone we can trust to receive the funds on our behalf.

It is oil money and legal.We have made arrangements with a Diplomatic
Courier Service that will move the funds out of Iraq as a Family Treasures,
also we have made arrangement to transfer the said fund through Bank of
Baghdad depending on what you want, The most important thing is; Can We
Trust you once the funds get to you, simply take out 30% as your share and
keep the remaining 70% for us.

Your own part of this deal is to find a safe place where the funds can be
sent to, ours is sending it to you safely. If you are interested I will
furnish you with more details.


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