The Scamdex Scam Email Archive X

Subject:  COMPLY ASAP
From:  "sgt_jarvisreeves" <sgt_jarvisreeves@terra.com.mx>
Date:  Fri, 23 Jun 2006 06:44:45 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:43:02

An 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 Email. The sender shows as "sgt_jarvisreeves" <sgt_jarvisreeves@terra.com.mx>.

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.

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.
 
Regards,
Sgt Jarvis M.
Email:jarvisreeves_2006@yahoo.com

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.   Regards, Sgt Jarvis M.
Email:jarvisreeves_2006@yahoo.com

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