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

From:  "Sgt Ferry Bakker." <>
Date:  Sun, 05 Nov 2006 03:48:37 -0800

A Scam Email with the Subject "IN NEED OF ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 03:48:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sgt Ferry Bakker." <>, although it may have been spoofed.

Attached Message


I hope my email meets you well=2E I am in need of your assistance=2E My name is Sgt
Ferry Bakker=2C Jr=2E I am in the Engineering military unit here in Ba'qubah in Iraq=3B we have 
$25 Million US dollars that we want to move out of the country=2E My partners
and I need a good partner someone we can trust=2E It is oil money and legal=2E But we are moving
it through diplomatic means=2C to send it to your house directly or a bank of your choice using
diplomatic courier service=2E The most important thing is that can we trust you=3F Once the funds 
get to you=2C you take your 
30% out and keep our own 70%=2E Your own part of this deal is to find a safe place where the funds 
can be sent to=2E
 Our own part is sending it to you=2E If you are interested I will furnish you with more details=2E 
But the whole process is simple 
and we must keep a low profile at all times=2E

I look forward to your reply and co-operation=2C and I thank you in advance as I anticipate your 
You can reach me on via email=3A ferry=5Fbakker1954=40whipmail=2Ecom  Waiting for your urgent 

Sgt Ferry Bakker