A Scam Email with the Subject "FROM, DELGADO ISMAEL." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2006 06:27:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sgt. Delgado Ismael <email@example.com>, although it may have been spoofed.
FROM: Sgt. Delgado Ismael Important Message To President / Managing Director. Good day, My name is Delgado Ismael, I am an American soldier, I serve in the Military of the 1st Armored Division in Iraq, as you know we have being attacked by insurgents everyday and car bombs. We where lucky to move funds belonging to Saddam Hussein’s family hopping it was a bomb in the box, later we find out it was a fiscal cash .The total amount is US$25,000,000 Twenty Five Million United State dollars in cash, mostly 100 dollar bills which is still in our co sturdy at the military base camp, now we find it as a Big Risk on us if our commandant nor the Iraqis People get to find out about this box of money because we are not allowed to have any money in our position for that We are seeking for a trustworthy foreign business partner who can help us in receiving this box of money so that He/She may invest it for us and keep our share for banking. This is our plan of sharing my partner and I will take 60%, you take the other 40%. No stress attached, for we have made all necessary arrangement for shipping it out of Iraq, Iraq is a war zone. We planed on using diplomatic courier service for shipping the money out in one large silver box declaring it as family valuables using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust to assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Please send your reply to my private mail box: firstname.lastname@example.org Respectfully, Sgt. Delgado.