ADMIN Scam Email: Oil deal from Iraq. from Sgt B.Gary [date added: 2016-07-19 22:43:03]

The Scamdex Scam Email Archive X

Subject: Oil deal from Iraq.

From: "Sgt B.Gary" <sgtbgary@yahoo.com>

Date: Tue, 02 Jun 2009 22:25:00 -0700

Date Added: 2016-07-19 22:43:03

This Email with the Subject "Oil deal from Iraq." was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 22:25:00 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Sgt B.Gary" <sgtbgary@yahoo.com>.< /p>

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 purpos es.




Hello friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move
out of the country. My partners and I need a good partner someone we can
trust. It is oil money and legal.

Basically since we are working for the government we cannot keep these
funds,but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to
you,you take your 30% out and keep our own 70%. Your own part of this deal
is to find a safe place where the funds can be sent to. Our own part is
sending it to you.If you are interested i will furnish you with more
details.
But the whole process is simple and we must keep a low profile at all
times.PLEASE ENSURE YOU RESPONSE VIA MY PERSONAL EMAIL:
[sgtbgary7@yahoo.com.hk]
This business is risk free.

Regards,
Sgt Brandon Gary.

TEXT ONLY EQUIVALENT
Hello friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move
out of the country. My partners and I need a good partner someone we can
trust. It is oil money and legal.

Basically since we are working for the government we cannot keep these
funds,but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to
you,you take your 30% out and keep our own 70%. Your own part of this deal
is to find a safe place where the funds can be sent to. Our own part is
sending it to you.If you are interested i will furnish you with more
details.
But the whole process is simple and we must keep a low profile at all
times.PLEASE ENSURE YOU RESPONSE VIA MY PERSONAL EMAIL:
[sgtbgary7@yahoo.com.hk]
This business is risk free.

Regards,
Sgt Brandon Gary.

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