An
Email with the Subject "URGENT!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2006 09:55:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Donald Greene" <donaldgreene100@netscape.net>.
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
saddam2million dollarssilverboxdiplomaticbanksoldcontactnumberspartnercourierjob60%40%iraqurgentfundbusinessshippingmailrisk freesharediplomadollarconfidentialrespectfullydie will ach
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
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FROM: Sgt. Donald Greene To whom it may
concern. I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by insurgents
everyday and car bombs. We managed to move funds belonging to Saddam
Hussein_s family. The total amount is US$7.2Million dollars in cash, mostly 100
dollar bills. We want to move this money to you, so that you may invest it for
us and keep our share for banking.We will take 60%, my partner and I. You take
the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a
war zone. We plan on using diplomatic courier and shipping the money out in one
large silver box, using diplomatic immunity. 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? When you receive this letter, kindly send
me an e-mail signifying your interest including your most confidential
telephone/fax numbers for quick communication also your contact details. This
business is risk free. The box can be shipped out in
48hrs. Respectfully, Sgt. Donald Greene Private Email:
donald22greene@netscape.net
FROM: Sgt. Donald Greene To whom it may
concern. I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by insurgents
everyday and car bombs. We managed to move funds belonging to Saddam
Hussein_s family. The total amount is US$7.2Million dollars in cash, mostly 100
dollar bills. We want to move this money to you, so that you may invest it for
us and keep our share for banking.We will take 60%, my partner and I. You take
the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a
war zone. We plan on using diplomatic courier and shipping the money out in one
large silver box, using diplomatic immunity. 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? When you receive this letter, kindly send
me an e-mail signifying your interest including your most confidential
telephone/fax numbers for quick communication also your contact details. This
business is risk free. The box can be shipped out in
48hrs. Respectfully, Sgt. Donald Greene Private Email:
donald22greene@netscape.net
