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An Email with the Subject "From Sgt Smith" was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 11:12:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David"<phsmith208209@yahoo.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.
My name is Sgt DAVID SMITH, I am an American soldier with Asian background, serving in the military with the army's 3rd infantry division based in Iraq/ Baghdad. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 5 Million U.S. Dollars ) Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. No Compensation can make up for the risk we have taken with our lives in this hell hole. Of which my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. kindly indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the consignment fund delivery to your door step. 1) Your Full Name: ------------------------------------------ 2) Your Address: --------------------------------------------- 3) Your Age And Occupation:----------------------------------- 4) Your Mobile Telephone Number: --------------------------- One passionate appeal I will make to you is not to discuss this matter or information to facilitate the smooth conclusion of the consignment fund delivery to your door step. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks , this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication email.I Also want you to tell me how much you will take from this money for the assistance you will give to me. Sgt DAVID SMITH