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

Subject:  Treat as urgent and confidential, from David Perkins
From:  "General David Perkins"<>
Date:  Wed, 30 Jul 2014 10:34:16 -0700

A Scam Email with the Subject "Treat as urgent and confidential, from David Perkins" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2014 10:34:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "General David Perkins"<>, although it may have been spoofed.

Greetings dear friend,
This Email is for your kind attention: URGENT RESPONSE ( Investment in your 

With a warm heart I offer my friendship, and my greetings, and I hope this email 

letter meets you in good time. It will be surprising to you to receive this 

proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I 

propose with my free mind and as a person of integrity. I am David Perkins of the 

USA Army, I only got your contact details from  the International Exchange 

Information On-line on my personal programmed search on  the internet for a 

reputable company or individual to assist me sincerely  & confidential which your 

information & profiles were  very satisfactory, so i decided to contact you 


I am humbly seeking for your assistance in the handling of $6.7Million ( Six 

Million Seven Hundred Thousand United States Dollars) to your foreign account for 

the purpose of Investment with benefits. Hence my urgent request for your 

This amount to be handle was given to me as compensation by United Nation here in 

Afghanistan as a Captain of the Air Force because I lead some operation to 

eradicate Terrorist and illegal drugs dealings that sponsored Al-Qa'ida and
Jama'at al-Tawhid wa-al Jihad Group here in Afghanistan and during this operation 

we succeed in sending the Group off the city as well a lot of money was
recovered from the assignment.

So the United Nations called my group and show appreciation for our
job well done by giving us some money to shared within ourselves which
my own portion I do not want my Governemt to be aware of it.

They do keep this money at there homes to be using it in purchasing Ammunition and 

illegal drugs activities.
This fund has  been laying dormant in security company since 2013, that is the 

reason I contact you to stand as the original owner of the fund to enable it being 

move to your country for investment project.

What i expect from you in your reply are the following so that we can proceed:
(i) Your full name:
(ii) Your occupation:
(iii) Your residential address:
(iiii) Your direct telephone and mobile numbers:
(iiiii) Copy of your international passport or national ID-CARD:
(iiiiii) Marital status:
4.DISBURSEMENT: I have resolved that you take 25% of the total amount for your 

assistance and the balance 75% would be left for me for my investment in your 

country which you shall stand as the chief executive.
5.SECURITY: All modalities for the handling of this fund has been put in place and 

i have to use this opportunity  to assure you that the process form is entirety  

100% risk free and as such you should bring out your mind and work with me.
6. The other point to note is that the nature of your work/business will not 

affect or hinder the outcome of this transaction.
Gen. David Perkins

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