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

Subject:  Jeffery Mckenzie
From:  "Jeffery Mckenzie"<>
Date:  Wed, 05 Nov 2014 14:50:03 -0800

A Scam Email with the Subject "Jeffery Mckenzie" was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2014 14:50:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jeffery Mckenzie"<>, although it may have been spoofed.

Dear Friend,

Pardon my intrusion; my name is Lieutenant Jeffery McKenzie, presently I'm on active duty in Iraq. 
Please, I have an obscured business proposal that will be of mutual benefit to both of us.

Few days ago, my colleagues and I intercepted a radical ISIL courier responsible for the 
transportation of huge amount of funds and on this unfortunate incident, we rounded up a total of 
US$9,5 Million United States Dollars which we have kept confidential.

After detailed discussion with my platoon, we came to a conclusion that if the funds are handed 
over to the Iraqi Police,
there is the possibility that the funds will be confiscated for their personal consumption. 
Therefore, it was my duty to find a foreign partner whom will receive this fund for the benefit of 
us all.

With all due humility, I want you to be our partner in receiving this funds. The funds will be 
moved out of this country through a air cargo transport means and all you are required to do is 
receive the funds and an account will be provided to you, which you will use in transferring our 

Our word is our life, I personally assure you that this fund has been carefully contained and there 
is no need to worry about the source as we will not do anything that will bring problems to you or 
traced back to us.

For your honest participation in this deal, we are ready to divide the funds into three equal 
parts, one third will be for you, while the remaining will be for us, and that include our Iraqi 
team mates.

If you are willing, please do not hesitate to contact me with your 
Full names: 
phone number:
current residential address:

Please send the above information to my private Email :   if you are 


Lieutenant Jeffery Mckenzie

Since you’re here …
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