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

Subject:  Good day friend
From:  "michael" <chiaramontem.jade@hotmail.com>
Date:  Wed, 06 Feb 2013 12:53:26 -0800

A Scam Email with the Subject "Good day friend" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2013 12:53:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "michael" <chiaramontem.jade@hotmail.com>, although it may have been spoofed.

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Hello Friend.
 
I am honored to write to you. I have been a sergeant in the US Army and I have been stationed in Afghanistan for four years now. I have $8.5 Million US dollars that I want to move out of the country. It is oil money and legal. 
 
The reason that I have written to you is that I plan to settle down and invest the money as soon as I quit the force but I need to move the fund out of Afghanistan now as it is not safe here for it. So, I need a good partner to help me receive this fund, someone that I can trust.
 
I have made arrangements with a Diplomatic courier service to move the funds out of Afghanistan and they will be labeled as personal property. The most important thing I need to know is can I trust you? 
 
Once the funds get to you, you will take your 20% out and keep my 80%. Your part of this deal is to find a safe place where the funds can be kept. My part is sending it to you. If you are interested I will furnish you with more details. 
 
Regards
Sgt.Chiaramonte Maria Jade
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