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

Subject:  fredmartins [fredmartins@terra.com.mx]
From:  "George Donald Walker" <gdwalker1@cox.net>
Date:  Fri, 14 Jul 2006 15:04:09 -0700

A Scam Email with the Subject "fredmartins [fredmartins@terra.com.mx]" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jul 2006 15:04:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Donald Walker" <gdwalker1@cox.net>, although it may have been spoofed.

FROM: Sgt. Fred Martins
Email fredmartins@o2;pl
Important Message
Dear Sir
Good day to you
My name is Michael Doherty i am an American soldier, i am serving
in the military of the 1st Armored Division in Iraq, we have just
been posted to leave Iraq and go back to Germany. I am now in
Kuwait at the mean time, I and my superior moved funds belonging
to unknow person, the total is $25,000,000.00 (Twenty Five
million US dollars) this money is being kept safe in a securitycompany.
We got this money from one of the retrived operation we carried out when saddams hussein boys bombed and destroyed so many finacial institution in iraq.
Basically since we are working for the 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.
We will divide the total funds in three ways, since we are 3 that is
involved. This means that you will take 30%, I will take 30%, and my
superior will take 30%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone.
 
There is no risk involved whatsoever. If you are interested i will send
you the full details, my job is to find a good partner that we can trust
and that will 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, REPLY ME ON THIS EMAIL: michealdoherty@myway.com
 
Respectfully submitted
Sgt. Fred Martins

 

 

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