Scam Emails Archive : Advance Fee Fraud/419

Subject: Compliments of the day


This email with the subject "Compliments of the day" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 19:48:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS SUSAN COLE" <>, although it may have been spoofed.

Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name
is Sgt.Roland John jr. I am in the Engineering military unit here in Iraq,
we have about $15 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. The
fund was extracted from the oil reserves and it's legality. Meanwhile, we
are moving this consignment through diplomatic service to your destination
or direct to any bank of your choice. The most important thing is that 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 deposited. Our own part is sending it to you. 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. I look forward to your
reply and co-operation, and I thank you in advance as I anticipate your
co-operation. You can reach me on via email We
require you to immediately indicate your interest by providing the
Below information:
1.Your full Name And Address:
 2.Your personal Telephone/Fax number:
3.Your country of origin and residence:
 4.Your Age and Your Profession:
Waiting for your urgent response.

Sgt.Roland John jr