This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<info@altinyurtlaryapi.com>
envelope-to:
fred@HUN1P0T
delivery-date:
Fri, 13 Feb 2015 15:35:12 -0800
reply-to:
<lloydjefrsn@yahoo.com.hk>
from:
"Lloyd W. Jefferson"<info@altinyurtlaryapi.com>
subject:
RE.
date:
Sat, 31 Jan 2015 07:56:16 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attn: Friend,
Thanks in advance on your anticipated feedback.
My Names is Capt. Lloyd W. Jefferson, United States Army in Syria, and also a West Point Graduate
presently serving in the Military with Syria base. The fact remains that I want to purchase a
property and invest into Real Estate with you in honesty and in a legal way if you agree to
partnership with me in sincerity of purpose.
Following my sense of duty here in Syria, I made this money through Crude oil deal which I will
like to move the sum totaling, USD $18.6m), (Eighteen Million Six Hundred Thousand United States
Dollars only), out of Syria on a very confidential and legal way for purchasing of your property
and investment purposes in your country.
Why you are involved is to distract the attention of Syria government since this money is made from
Crude oil deal and the fact that U.S military code of Law also banned us access to maintain foreign
account or investment while still on duty; these are the reasons I have to
bring you into this business deal as a foreign technical partner, the money is not related to money
laundering/terrorism I assure you.
Nevertheless, this transaction is without any risk. All I need is your approval confidentiality and
sincerity to work with me and furnish me with the necessary logistics as it cannot be done without
expatriate partnership.
The money is presently with an Independent Safe Deposit and Security courier Company. If you have
made up your mind to work with me, update me further to start making arrangement for the movement
of the funds/delivering process to your destination.
Feel free to make any inquiry or seek clarification from me.
Regards,
Lloyd W. Jefferson,
U.S Army Base in Damascus Syria.
Attn: Friend,
Thanks in advance on your anticipated feedback.
My Names is Capt. Lloyd W. Jefferson, United States Army in Syria, and also a West Point Graduate
presently serving in the Military with Syria base. The fact remains that I want to purchase a
property and invest into Real Estate with you in honesty and in a legal way if you agree to
partnership with me in sincerity of purpose.
Following my sense of duty here in Syria, I made this money through Crude oil deal which I will
like to move the sum totaling, USD $18.6m), (Eighteen Million Six Hundred Thousand United States
Dollars only), out of Syria on a very confidential and legal way for purchasing of your property
and investment purposes in your country.
Why you are involved is to distract the attention of Syria government since this money is made from
Crude oil deal and the fact that U.S military code of Law also banned us access to maintain foreign
account or investment while still on duty; these are the reasons I have to
bring you into this business deal as a foreign technical partner, the money is not related to money
laundering/terrorism I assure you.
Nevertheless, this transaction is without any risk. All I need is your approval confidentiality and
sincerity to work with me and furnish me with the necessary logistics as it cannot be done without
expatriate partnership.
The money is presently with an Independent Safe Deposit and Security courier Company. If you have
made up your mind to work with me, update me further to start making arrangement for the movement
of the funds/delivering process to your destination.
Feel free to make any inquiry or seek clarification from me.
Regards,
Lloyd W. Jefferson,
U.S Army Base in Damascus Syria.
What Is This?
This Email with the Subject "RE." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2015 15:35:12 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Lloyd W. Jefferson"<info@altinyurtlaryapi.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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