The Scamdex Scam Email Archive

Subject:  Message from Iraq.
From:  Tanner Anderson <>
Date:  Mon, 24 Sep 2007 08:21:06 -0700
With a very desperate need for assistance, I have summed up courage to contact you.I am an army 
Sgt. from FortHood Tx. now serving with the third infantry contingent mission stationed in Iraq. I 
actually found your contact in a business journal. I am seeking your experience and assistance to 
evacuate the sum of $5.5 Million United Sates Dollars to USA or any other safe country. This is no 
stolen funds, and there are no risks involved.
During the third month of the raid here in Iraq, myself and some few other soldiers while 
conducting a routine search in a location near one of Saddam`s old palaces, uncovered large sums of 
money buried in barrels with piles of weapons and ammunitions which we believed must have been part 
of Saddam's hidden treasure. We agreed not to turn over the cash or declare it to our superiors 
since there is noting we could do having considered that there is no amount or kind of compensation 
that can make up, quantify, or justify the risks we have taken with our lives in this hell hole.
I was given the sum of $5.5 Million Dollars as my own share out of the large sums discovered, and 
had nowhere to conceal such bulk monies here, so I had to employ the services of a contact by a 
British colleague. The said contact facilitated the movement of the funds to a safer location 
entirely outside Iraq. One passionate appeal I will make to you is not to discuss this matter with 
a third party, should you have reasons to reject this offer, please destroy this email, as any 
leakage of this information will be too bad for me. I do not know for how long we will remain here, 
and I have survived two suicide bomb attacks by the grace of God.
It may be difficult for us to communicate on phone for security reasons, so as soon as I am sure 
you are willing to help, I will guide you with more information. But only when I ascertained your 
seriousness to commit your time in seeing to the success of this. We shall also discuss about 
percentage when it is convenient to do so,until I hear from you, more information shall be supplied 
to you.
Tanner Anderson.

What Is This?

This Email with the Subject "Message from Iraq." was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:21:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Tanner Anderson <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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