Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "CAN I TURST YOU?" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 01:32:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

 Hello Pal,
I hope my email meets you well. I am in need of your assistance. My
Name is Sgt Jarvis Reeves. I am a military attached with the Engineering
Unit here in Ba'qubah Iraq for the united states, we have about $25
Million dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize
This venture. The money is from oil proceeds and legal. But we are moving
it through diplomatic means to your house directly or a safe and
Secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out
And keep our own 60%. 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
If you are interested I will furnish you with more details,
Awaiting your urgent response
Your Buddy.
Sgt Jarvis Reeves

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