Scam Emails Archive : Advance Fee Fraud/419


From: "sgt_jarvisreeves" <>

This email with the subject "COMPLY ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jun 2006 06:44:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "sgt_jarvisreeves" <>, although it may have been spoofed.

Good Day,
               I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis M. Reeves, Jr.
I am in the Engineering military unit here in Baghdad in Iraq,we have about $25 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. But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. 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.
Waiting for your urgent response.
Sgt Jarvis M.