The Scamdex Scam Email Archive X

Subject:  Re: Colonel Lincoln
From:  "Colonel Lincoln Coles" <col.lincole@msn.com>
Date:  Sun, 19 Jun 2011 08:59:05 -0700
Date Added:  2016-07-20 19:19:56

An Email with the Subject "Re: Colonel Lincoln" was received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2011 08:59:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Colonel Lincoln Coles" <col.lincole@msn.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 Friend,

I am presently in Syria with the US marine Forces for peace keeping; I have secured the money $16 
Million US Dollars and have every proof of this transaction.

I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do 
International fund transfer. I will inform you on what to do when I finally transferred the money 
into your personal bank account as your share still remains 20% of the total fund.

All modalities to effect the payment and subsequent transfer of this Fund have been worked out. 
This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden 
opportunity which much not be allowed to slip out of any careless acts and utterances.

I have intentionally left out the final details for now until I hear from you. To affirm your 
willingness and cooperation to my proposal do send your details to enable me start transferring the 
fund immediately and your direct mobile number for easy communication as I cannot leave Syria 
because of the nature of my work.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: 
(col.lincoles@msn.com) and treat with absolute confidentiality and sincerity, do not disclose this 
transaction to anybody as to protect my duty with the US Army.

Thanks and Best Regards in anticipation of your response

Colonel Lincoln Coles.
3rd Battalion the Parachute Regiment.


Dear Friend, I am presently in Syria with the US marine Forces for peace keeping; I have secured the money $16 Million US Dollars and have every proof of this transaction. I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International fund transfer. I will inform you on what to do when I finally transferred the money into your personal bank account as your share still remains 20% of the total fund. All modalities to effect the payment and subsequent transfer of this Fund have been worked out. This transaction is 100% free risk but requires 100 percent confidentiality. This is a golden opportunity which much not be allowed to slip out of any careless acts and utterances. I have intentionally left out the final details for now until I hear from you. To affirm your willingness and cooperation to my proposal do send your details to enable me start transferring the fund immediately and your direct mobile number for easy communication as I cannot leave Syria because of the nature of my work. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (col.lincoles@msn.com) and treat with absolute confidentiality and sincerity, do not disclose this transaction to anybody as to protect my duty with the US Army. Thanks and Best Regards in anticipation of your response Colonel Lincoln Coles. 3rd Battalion the Parachute Regiment.