An
Email with the Subject "Re: Business" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 18:30:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as James Duke <sgtjames.duke@yahoo.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
saddam million us dollarssoldcheckcontactnumberssafeaccounteight millionpartnerjob30%10%iraqbusinessfundsecuremaildollarconfidentialsincerelyduke@yahoo.comdie will yahoo.comyahoo!dearhttp://news.bbc.co.uk/2/h...fs
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Scam Email Headers
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This email should be treated with utmost confidentiality and if you are unable to assist please delete this message and keep confidential. Thank you.
My name is Sgt. James Duke; I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $38,000, 000.00 (Thirty
Eight million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account.
We will divide the total funds in three ways. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be
kept aside for expenses. This business is confidential, and it should not be discussed with anyone.
Note that there is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you?
Please signify your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
Dear Friend This email should be treated with utmost confidentiality and if you are unable to assist please delete this message and keep confidential. Thank you. My name is Sgt. James Duke; I am an American soldier, serving in the military with the Third infantry Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $38,000, 000.00 (Thirty
Eight million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be
kept aside for expenses. This business is confidential, and it should not be discussed with anyone. Note that there is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? Please signify your interest including your confidential telephone/fax numbers for quick communication and also your contact details. Yours sincerely Sgt. James Duke
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