The Scamdex Scam Email Archive

Subject:  Compliments of the day
From:  "MRS SUSAN COLE" <infow24@yahoo.com>
Date:  Fri, 25 Jan 2008 19:48:22 -0800
Date Added:  2016-07-20 22:08:39

This Email with the Subject "Compliments of the day" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 19:48:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS SUSAN COLE" <infow24@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.





-- 
Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name
is Sgt.Roland John jr. I am in the Engineering military unit here in Iraq,
we have about $15 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. The
fund was extracted from the oil reserves and it's legality. Meanwhile, we
are moving this consignment through diplomatic service to your destination
or direct to any bank of your choice. The most important thing is that can
we trust you? Once the funds get to you, you take your 40% out and keep
our own 60%. Your own part of this deal is to find a safe place where the
funds can be deposited. 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. I look forward to your
reply and co-operation, and I thank you in advance as I anticipate your
co-operation. You can reach me on via email mr.roland002@gmail.com We
require you to immediately indicate your interest by providing the
Below information:
1.Your full Name And Address:
 2.Your personal Telephone/Fax number:
3.Your country of origin and residence:
 4.Your Age and Your Profession:
Waiting for your urgent response.
 Regards,

Sgt.Roland John jr


-- Compliments of the day Dear Sir/Madam I hope my email meets you well. I am in need of your assistance. My name is Sgt.Roland John jr. I am in the Engineering military unit here in Iraq, we have about $15 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. The fund was extracted from the oil reserves and it's legality. Meanwhile, we are moving this consignment through diplomatic service to your destination or direct to any bank of your choice. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be deposited. 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. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email mr.roland002@gmail.com We require you to immediately indicate your interest by providing the Below information: 1.Your full Name And Address: 2.Your personal Telephone/Fax number: 3.Your country of origin and residence: 4.Your Age and Your Profession: Waiting for your urgent response. Regards, Sgt.Roland John jr

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