A Scam Email with the Subject
"GOOD FAITH"
was received in one of Scamdex's honeypot email accounts on
Sun, 24 Jun 2007 20:34:05 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"john"<johnguy_10@myway.com>,
although it may have been spoofed.
Scam Tag Cloud
saddam million us dollars$25 millionsoldnumberssafeaccountfive million millionpartnertransactionresponse30%60%10%100%iraqbusinessfund transfersentmailrisk freesharedollarconfidentialrespectfullysgt_bguy200@yahoo.codie will securityyahoo.coach(twenty five million us d...dearhttp://www4.army.mil/army...http://news.bbc.co.uk/2/h...http://www.myway.comfs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is John B. Guy I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in Iraq. I am presently in london for the mean time. I apologized using this medium to reach you for a transaction/business of this magnitude.
We have in our possession the sum of US$25,000,000.00 (Twenty Five Million US Dollars), which belongs to Saddam Hussein. These funds have been moved and kept safe in a Security Company, please view this link for moredetails:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government, we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore
account.
I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$25 million, 60% for us and 10% will be kept aside for expenses and rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Therefore, if you are interested, please reply immediately via my private email,,,,,,,, sgt_bguy200@yahoo.co.uk,,,, =with your Full Name, Current Mailing Address and your confidential Telephone and Fax numbers for easy communication. Upon your response, I shall then provide you with more details that will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this business is risk free. Respectfully submitted Sgt. John B. Guy
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