The Scamdex Scam Email Archive X

Subject:  Name: Sgt. Steve Morgan.
From:  "Sgt. Steve Morgan" <sgtsteve_morgan@walla.com>
Date:  Wed, 29 Oct 2008 08:58:58 -0700
Date Added:  2016-07-19 20:13:51

An Email with the Subject "Name: Sgt. Steve Morgan." was received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2008 08:58:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Sgt. Steve Morgan" <sgtsteve_morgan@walla.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Name: Sgt. Steve Morgan.
 Address: 22 Fife Street
Dufftown AB55 4AL,
United Kingdom.
uk#: +44 703 592 6370
Email: sgtsteve_morgan@walla.com

Hello Dear,

My name is Sgt. Steve Morgan, an American soldier, I Was serving in the
military of the 3rd Infantry division in Iraq. I am in London at the
moment, I and my partner moved one of the boxes containing funds which we
believe is belonging to Saddam Hussein in March 2003, the total fund in
this box is $15,500,000.00 (Fitheen million five hundrend thusand US
dollars), this fund had been moved via a safe Diplomatic Courier Service
to a secured security company, Click on this link:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

basically since we are working for the American government we cannot keep
these funds, since we are 3 that is involved. This means that 30 percent
have been mapped out for you, while I will take 30 percent, and my partner
will take 30 percent, 10 percent will be kept aside for expenses. So we
are looking for a very nice apartment where we can stay and plan on how to
invest and the type of investment we can go on with, but preferably Real
Estate investment and to invest in Charity Home organization.
Get back to me very urgent so we can move on with you to achieve this goal.

Regards
Sgt. Steve Morgan.


Name: Sgt. Steve Morgan. Address: 22 Fife Street Dufftown AB55 4AL, United Kingdom. uk#: +44 703 592 6370 Email: sgtsteve_morgan@walla.com Hello Dear, My name is Sgt. Steve Morgan, an American soldier, I Was serving in the military of the 3rd Infantry division in Iraq. I am in London at the moment, I and my partner moved one of the boxes containing funds which we believe is belonging to Saddam Hussein in March 2003, the total fund in this box is $15,500,000.00 (Fitheen million five hundrend thusand US dollars), this fund had been moved via a safe Diplomatic Courier Service to a secured security company, Click on this link: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm basically since we are working for the American government we cannot keep these funds, since we are 3 that is involved. This means that 30 percent have been mapped out for you, while I will take 30 percent, and my partner will take 30 percent, 10 percent will be kept aside for expenses. So we are looking for a very nice apartment where we can stay and plan on how to invest and the type of investment we can go on with, but preferably Real Estate investment and to invest in Charity Home organization. Get back to me very urgent so we can move on with you to achieve this goal. Regards Sgt. Steve Morgan.