Since: Saturday, June 23, 2012
Email Address: tdfmultistore.com.ar
Post Title: CAN YOU BE MY PARTNER?
States affected: ALL - pretty much everywhere
firstname.lastname@example.org Is the reply email.
> From: email@example.com
> Subject: CAN YOU BE MY PARTNER?
> Date: Sat, 23 Jun 2012 01:47:00 -0200
> My Dear Friend,
> I do foresee the surprise this letter will bring to you as it comes from a
> stranger, but be assured that it comes with the best of intentions. I got
> your contact from a search into the Internet and was inspired to seek your co-
> operation. I am aware of the risks involved in sending this letter by email,
> therefore I ask that you consider the factors below and keep it strictly
> My name is Sgt.Henning Hansen. I am in the Engineering military unit here in
> Ba'qubah in Iraq; we have some amount of funds that we want to move out of
> the country.
> One passionate appeal I will make to you is not to discuss this matter with
> anybody, should you have reasons to reject this offer, please and please
> destroy this message as any leakage of this information will be too bad for
> us soldier's here in Iraq. I do not know how long we will remain here, and I
> have been shot, wounded and survived two suicide bomb attacks by the special
> grace of God, this and other reasons I will mention later has prompted me to
> reach out for help, I honestly want this matter to be resolved immediately,
> All I require is your honest co-operation with a ready hand, focused mind and
> a sincere heart.
> My partners and I need a good partner someone we can trust. It is oil money
> and legal. Basically since we are working for the government we cannot keep
> these funds, but we want to transfer and move the funds to you, so that you
> can keep it for us in your safe account or an offshore account. But we are
> moving it through Diplomatic means, to send it to your house directly or a
> bank of your choice using Diplomatic Courier Service.
> The most important thing is that 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 I will furnish you with more details.
> But the whole process is simple and we must keep a low profile at all times.
> Waiting for your urgent response, This business is risk free.
> Sgt. Henning Hansen
Report to the FTC at https://www.ftccomplaintassistant.gov/
Jun 24, 2012
Hmm... the "from" address is from a firm in Tierra del Fuego, Argentina, apparently.
Someone else has received this from the address firstname.lastname@example.org (note one H, whereas the reply email has two); yet another received an email from the scammer via email@example.com.
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