Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Mon Nov 09, 2009 6:16 pm
I'm not sure about where to post this one, but this one REALLY STINKS! HOW DARE THEY!? :mad2:

From Sgt.Rigney James Mon Nov 9 20:41:24 2009
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Date: Mon, 09 Nov 2009 18:41:24 -0200
Subject: I NEED YOUR HELP
To:
From:
Sgt.Rigney James <[email protected]>
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Hello,
My name is Sgt.Rigney James, a (SGT) in the U.S Army presently in Afganistan as a combat instructor.During one of our duty assignment early this year in (IRAQ), we stumbled on an Al-queda dump site where many arms and plenty cash in U.S. dollars and pounds where discovered in barrels at a farm house near one of Saddam Hussein old palace in Tikrit -Iraq during a rescue operation.
It was agreed by Staff Kenneth Buff and myself that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first,$9,000.000(Nine Million Dollars) was given to me as my own share, but I tell you what! No compensation can make up for the risk we have taken with our lives.
So I'm seeking your kind assistance to move the sum of US$9M to you as far as I can be assured that my share will be safe in your care until I complete my service here in (AFGANISTAN).Please respond to ([email protected])for further details.
Sincerly,
Sgt.Rigney James
Last edited by Breakwind on Tue Nov 10, 2009 10:27 pm, edited 1 time in total.
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by Breakwind Tue Nov 10, 2009 3:08 pm
Another military scammer! :mad2:

From kucy don Tue Nov 10 17:39:32 2009
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kucy don <[email protected]>
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Hello pal,

I am in need of your assistance, Am Sgt. Jarvis Reeves Jr. Am with the Engineering unit here in Ba'qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country. My partners and I need a good partner,someone we can trust to actualize this venture.The money is from oil proceeds and legal.

But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But 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 reply with my private id ([email protected]) and I will furnish you with more details.

Urgently awaiting your response.
Your buddy.
Sgt Jarvis Reeves
God Bless America
by Chris Fuller Sun Nov 15, 2009 4:14 pm
Here is another one claiming to be with the Engineering Unit in Ba'qubah. The scammer hopes that the recipient's respect for the Military will cause them to to consider this request.

It is, however, another form of Advance Fee Fraud. The scammer will claim that in order to transfer the money (and, often, for the recipient to receive a share of it as a reward or compensation for the help given), some fees or other payments will need to be made.

The senders of these sort of emails are not in the Military, and are not in Iraq, or anywhere else they might claim to be. There are no millions of dollars to transfer. They are scams, aimed at stealing your money.

IP Address: 122.227.147.46 - Suspected proxy, Ningbo, China

from Capt Scott <[email protected]>
reply-to [email protected]
date Sat, Nov 14, 2009
subject "Can We Trust you"?

Dear Friend,

I sincerely apologize for intruding into your privacy. This might come as a surprise to you, but nothing is more distressing to me and my colleagues at this time as we find ourselves forced, by events beyond our control. My names are Captain Scott Wright of the Engineering Unit of US Military here in Ba’qubah Iraq, during our search in Iraq we found about 600 million U.S Dollars in Iraq. We have about $60 Million US Dollars currently with a private security company here in Iraq that we want to move out of the country. My partners and I need a good person out there, someone we can trust to receive the funds on our behalf. Be informed that we have concluded an arrangement with a United Nations Special Representative to Iraq who has agreed to help move this consignment out of Iraq under diplomatic seal to a safe country like the United Arab Emirates (U.A.E.)


We need someone not related to any of us so as to avoid trace of any kind. We are with the US marine and completely understand how they work, all we need from you is to keep a low profile at all times, even after you have taken delivery of the money please do not let this transaction known to anyone, I believe you will understand what I mean.

The most important thing is; "Can We Trust you"?
As officers under investigation we are not allowed access to get these funds out of Iraq, and have collectively agreed to offer you 20% of the total sum for your assistance, and 80% will be for us.



It is very important to inform you that I will be sending my personal assistant to U.A.E as the family representative to witness the delivery, and he shall give you guidelines on what to do before and after you take delivery.

Also you can view this Link for proper verification about this matter.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you in due time, so that I can provide you with details on what is required before commencing final arrangement to get the consignment out of the country. Be assured that the whole process is safe. I look forward to your reply and co-operation.

Regards,
Capt. Scott Wright

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