The Scamdex Scam Email Archive X

Subject:  Partnership from Middle East
From:  bensapele1@aim.com
Date:  Mon, 03 May 2010 12:55:57 -0700
Date Added:  2016-07-20 15:58:26

An Email with the Subject "Partnership from Middle East" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 12:55:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as bensapele1@aim.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.

Dear Sir/madam,

My name is Sergeant Ryan Green, I am an American soldier, I am  serving in the
military of the 1st Armoured Division in Iraq,  as you know we are being attacked
by insurgents everyday and  car bombs. We managed to move funds belonging
to Saddam Hussein’s family.

The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking. You can go to this web link to read about events that took
place there:  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We will take
70%, my partner and I. You take the other 30%.  No strings attached, just help us
move it out of Iraq, Iraq is a war zone.

We plan on using diplomatic courier and shipping the money out in one large
silver box, using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that will assist
us.

Can I trust you? When you receive this mail, kindly send me an e-mail
signifying your interest.

This business is risk free. The box can be shipped out in 48hrs if you will be
ready to assist us.

Yours faithfully,
Sergeant Ryan Green.



Dear Sir/madam, My name is Sergeant Ryan Green, I am an American soldier, I am serving in the military of the 1st Armoured Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein’s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. You can go to this web link to read about events that took place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We will take 70%, my partner and I. You take the other 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this mail, kindly send me an e-mail signifying your interest. This business is risk free. The box can be shipped out in 48hrs if you will be ready to assist us. Yours faithfully, Sergeant Ryan Green.