A Scam Email with the Subject "Confirm receipt" was received in one of Scamdex's honeypot email accounts on Sun, 14 Oct 2007 09:53:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jarvis M. Reeves, Jr." <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam,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 Ba'qubah in Iraq,we have about Fifty Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. 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. Can we trust you once the funds get to you? Please let me know how much percentage you are willing to accept for yourassistance. 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. The information I want from you are: (1) your full name. (2) Your full address. (3) Your age & occupation, (4) Your private telephone and fax numbers, (5) your international passport the first page and the second page send through attachments to my mail. Kindly contact me via my private Email: email@example.com Regards, Sgt Jarvis Reeves