The Scamdex Scam Email Archive X

Subject:  CAN I TRUST YOU
From:  movilvirgilio@aol.co.uk
Date:  Mon, 16 Jul 2007 09:06:38 -0700
Date Added:  2016-07-20 21:46:46

An Email with the Subject "CAN I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 09:06:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as movilvirgilio@aol.co.uk.

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.

 Hello Dear,

My name is movil virgilio, an American soldier; I am serving in the
military of the 1st Armoured Division here in Iraq. As you know we
are being attacked by insurgents everyday and car bombs, it will
come worst now Saddam Hussein was executed. During one of our rescue
Mission we came across a safe that contains Huge amount of money
buying weapons and ammunitions, and it was agreed by all party
present that the money will be shared amongst us.

Out of the total fund my share was $15,000,000 (FIFTEEN  Million US
Dollars).I am seeking your assistance to evacuate my share of the
money, which is $15,000,000 out of here to you, in as much as you
can assure me that my own share will be safe in your care until I
complete my service here.


This is no stolen money, and there are no dangers involved, as I
have made arrangements with a UN representative who promised to
deliver the fund to any of my choosing destination. I shall be
compensating you with FIVE  Million Dollars on final conclusion of
this project,
while the rest shall be for me for my investment purposes.

One passionate appeal I will make to you is not to discuss this
matter with a third party, should you have reasons to reject this
offer, please destroy this e-mail as any leakage of this information
will be too bad for me.

I do not know for how long we will remain here, and I have survived
two suicide bomb attacks, which prompted me to reach out for help
because I will be migrating to you to invest and start a new life
not as a soldier anymore.

Please if this proposal is acceptable by you, kindly send me an
e-mail signifying your interest including your most confidential
telephone numbers for quick communication also your home address
where the fund would be delivered. As soon as I receive your email
with the information, I will furnish you with full details on when
and how the fund shall be delivered to you by the diplomat and they
will make a contact with you before coming to your country for
deleivery .

AWaiting for our urgent reply on my private email  
virgiliomovil@yahoo.com

Best regards,

Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

 Hello Dear,

My name is movil virgilio, an American soldier; I am serving in the
military of the 1st Armoured Division here in Iraq. As you know we
are being attacked by insurgents everyday and car bombs, it will
come worst now Saddam Hussein was executed. During one of our rescue
Mission we came across a safe that contains Huge amount of money
buying weapons and ammunitions, and it was agreed by all party
present that the money will be shared amongst us.

Out of the total fund my share was $15,000,000 (FIFTEEN  Million US
Dollars).I am seeking your assistance to evacuate my share of the
money, which is $15,000,000 out of here to you, in as much as you
can assure me that my own share will be safe in your care until I
complete my service here.


This is no stolen money, and there are no dangers involved, as I
have made arrangements with a UN representative who promised to
deliver the fund to any of my choosing destination. I shall be
compensating you with FIVE  Million Dollars on final conclusion of
this project,
while the rest shall be for me for my investment purposes.

One passionate appeal I will make to you is not to discuss this
matter with a third party, should you have reasons to reject this
offer, please destroy this e-mail as any leakage of this information
will be too bad for me.

I do not know for how long we will remain here, and I have survived
two suicide bomb attacks, which prompted me to reach out for help
because I will be migrating to you to invest and start a new life
not as a soldier anymore.

Please if this proposal is acceptable by you, kindly send me an
e-mail signifying your interest including your most confidential
telephone numbers for quick communication also your home address
where the fund would be delivered. As soon as I receive your email
with the information, I will furnish you with full details on when
and how the fund shall be delivered to you by the diplomat and they
will make a contact with you before coming to your country for
deleivery .

AWaiting for our urgent reply on my private email  
virgiliomovil@yahoo.com

Best regards,
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.