An
Email with the Subject "Urgent information" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2015 00:36:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Captain Miller <captainmillmiller@outlook.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.
Scam TagCloud
assistance million percentgoldboxtrunkdiplomaticcontactnumbersnationalclaimagentfive millioncourierpartnerreliablemotivatedresponse30%urgentlegalsecuredeliverymaildiplomadollarconfidential will cargosecurityboxestreasureach(us$5.000.000.00)consignmentdeardelivery agent
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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Dear Friend, I was motivated to communicate with you after going through your profile. Many thanks your time; Perhaps you are a source of great help to further assist me resolve together an urgent matter. I am an American Army my name is Captain Miller C. Nelson. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in BAGHDAD, U.N Marine Force on Monitoring and Peace keeping mission.
My purpose of writing is to seek your assistance to help recover consignment I shipped to India through a diplomatic courier company. The consignment arrived there since last month. Up till now the consignment is still with the courier company as unclaimed cargo. The delivery agent could not locate the receiver through his contact information I gave the company. Please it is quite certain that we have never known or met each other before but due to this urgent situation that is very concern to me, I decided to make immediate alternative arrangements. I do not know much people from your side, but as I was searching for a partner through the net I was motivated to communicate with you after going through your profile, Please consider my kind request for you to assist me retrieve the consignment from the diplomatic courier company. I am in keen need of a reliable and trust worthy person who would receive the boxes, secure and protect the boxes which contains united state Dollars and gold for me because i don't want the courier company to return the consignment here because anything can happen here any moment from now. I will certainly appreciate your willingness to assist claim the trunk boxes from the courier company. The content inside the consignment is five million united state dollars (US$5.000.000.00) and 50kilos of gold. The consignment is purely legit and legally shipped. It’s my legal treasure. I will send you the courier company contact phone number for your further inquiries from them. I guarantee to release 30% percent of the sum to you for your effort. I hope the 30% will be ok for you to help me. I will need your current address, contact phone numbers and any ID to effect the changes. Do get back to me via email; captainmillmiller@usa.com , I look forward to your quick response.
Please, i trust you to maintain absolute secrecy and confidentiality to protect the money because people are very dangerous in issue of money. The box is coded with high security combination codes and i will send you the codes to unlock it as soon as you received it. If you are interested in this partnership, please get back to me through my email: captainmillmiller@usa.com , as it is the only way and means to communicate with anybody from the outside.
Thanks a lot
Regards, Capt. Miller C. Nelson.
Dear Friend, I was motivated to communicate with you after going through your profile. Many thanks your time; Perhaps you are a source of great help to further assist me resolve together an urgent matter. I am an American Army my name is Captain Miller C. Nelson. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in BAGHDAD, U.N Marine Force on Monitoring and Peace keeping mission.
My purpose of writing is to seek your assistance to help recover consignment I shipped to India through a diplomatic courier company. The consignment arrived there since last month. Up till now the consignment is still with the courier company as unclaimed cargo. The delivery agent could not locate the receiver through his contact information I gave the company. Please it is quite certain that we have never known or met each other before but due to this urgent situation that is very concern to me, I decided to make immediate alternative arrangements. I do not know much people from your side, but as I was searching for a partner through the net I was motivated to communicate with you after going through your profile, Please consider my kind request for you to assist me retrieve the consignment from the diplomatic courier company. I am in keen need of a reliable and trust worthy person who would receive the boxes, secure and protect the boxes which contains united state Dollars and gold for me because i don't want the courier company to return the consignment here because anything can happen here any moment from now. I will certainly appreciate your willingness to assist claim the trunk boxes from the courier company. The content inside the consignment is five million united state dollars (US$5.000.000.00) and 50kilos of gold. The consignment is purely legit and legally shipped. It’s my legal treasure. I will send you the courier company contact phone number for your further inquiries from them. I guarantee to release 30% percent of the sum to you for your effort. I hope the 30% will be ok for you to help me. I will need your current address, contact phone numbers and any ID to effect the changes. Do get back to me via email; captainmillmiller@usa.com , I look forward to your quick response.
Please, i trust you to maintain absolute secrecy and confidentiality to protect the money because people are very dangerous in issue of money. The box is coded with high security combination codes and i will send you the codes to unlock it as soon as you received it. If you are interested in this partnership, please get back to me through my email: captainmillmiller@usa.com , as it is the only way and means to communicate with anybody from the outside.
