The Scamdex Scam Email Archive X

Subject:  CAN I TRUST YOU?
From:  "GARY MAN"<web@theorganicgrocer.com.sg>
Date:  Wed, 17 Jun 2015 19:10:08 -0700
Date Added:  2016-07-20 21:29:51

An Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2015 19:10:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "GARY MAN"<web@theorganicgrocer.com.sg>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn. Good Friend.
 
My name is Gary Mann, I’m currently a captain of the United States Marine currently deployed in Iraq on a covert operation.I am placing my 16 years military career at your mercy contacting you.
 
My unit recently conducted a black-ops search and seize mission at the residence of a culprit labelled as an informant. We came across funds over $90,000,000.00 in cash. The four of us debated what to do with the funds and decided to split it between ourselves, please send to me your full Details like.
 
(1)Copy of your passport or driving license
(2)Your occupation and position
(3)Your current Address
(4)Your private telephone number
(5)Name of the company where you work.
(6)Your Full Name.
 
I have so far contacted an investment lawyer who has advised me to get a contingent beneficiary. My request is simple, act as my contingent beneficiary and we shall split my share ($18.5M) accordingly. Please this information is for your eyes only as I stand untold risks should a third party learn of this.
 
Please get back to me if you are willing to help me, I will be happy if you write to my Private Email, and Again, I want you to Understand that this funds was Deposited for safe keeping with the U.N Security Vaults as personal effect, meanwhile let me Know if you are capable to handle this Transaction on my behalf. I also think it might be Better if you can travel to Meet with the Diplomatic courier agency in Malaysia to clear the package in Person, otherwise it will be shipped to your address.
 
Regard.
 
Gary Mann.

Attn. Good Friend.   My name is Gary Mann, I’m currently a captain of the United States Marine currently deployed in Iraq on a covert operation.I am placing my 16 years military career at your mercy contacting you.   My unit recently conducted a black-ops search and seize mission at the residence of a culprit labelled as an informant. We came across funds over $90,000,000.00 in cash. The four of us debated what to do with the funds and decided to split it between ourselves, please send to me your full Details like.   (1)Copy of your passport or driving license (2)Your occupation and position (3)Your current Address (4)Your private telephone number (5)Name of the company where you work. (6)Your Full Name.   I have so far contacted an investment lawyer who has advised me to get a contingent beneficiary. My request is simple, act as my contingent beneficiary and we shall split my share ($18.5M) accordingly. Please this information is for your eyes only as I stand untold risks should a third party learn of this.   Please get back to me if you are willing to help me, I will be happy if you write to my Private Email, and Again, I want you to Understand that this funds was Deposited for safe keeping with the U.N Security Vaults as personal effect, meanwhile let me Know if you are capable to handle this Transaction on my behalf. I also think it might be Better if you can travel to Meet with the Diplomatic courier agency in Malaysia to clear the package in Person, otherwise it will be shipped to your address.   Regard.   Gary Mann.