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

Subject:  Your Assistance Is Highly Needed.
From:  "Sgt Williams." <>
Date:  Thu, 26 Oct 2006 06:26:25 -0500

A Scam Email with the Subject "Your Assistance Is Highly Needed." was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 06:26:25 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sgt Williams." <>, although it may have been spoofed.

Greeting to you,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Williams, I am in 
the Engineering military unit here in Ba'qubah in Iraq, and we have about $20 Million US dollars 
that we want to move out of the country. My partners and I need a good partner someone we can trust.

It is oil money and legal. We have made arrangements with a Diplomatic courier service that will 
move the funds out of Iraq as a family treasure.

The most important thing is that can we trust you? Once the funds get to you, you take your 20% out 
and keep our own 80%.

Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is 
sending it to you. If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times. I look forward to your 
reply and co-operation, and I thank you in advance as I anticipate your co-operation.

Direct your reply to this mailbox address: 

Waiting for your urgent response,
Best regards,
Sgt. Williams.