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  #1  
Old 10 August 2007, 19:40
soyoung
Guest
 
Question is this scam? money transfer

mail came as Urgent please
Sgt. Ma*** He****" (sergent_************@yahoo.co.in

Dear Sir,
I thank you for responding to my mail, and I hope to receive your cooperation and assistance towards this business opportunity that I want to conclude with you.
I was approached by some officials of Iraq interior ministry consigning funds they want to move out from Iraq to safeguild it in your country, and I was asked to look for a trusted person who could receive US$25Million for us after which we shall arrive to share the money.
My name is Sergent Mar*** Hen***, I serve here in Iraq with the United States of America Military Contingent, Engineering Unit in Baquba Iraq, I was trusted to handle this transaction by my friends in the Iraq Interior Ministry and I do not want to betray the trust they have in me, although the ethics of my engagement here in Iraq does not allow me to indulge in this kind of transaction, but weighing the benefits, I decided to do it using my position as a Sergent to move the consignment (Fund) out from here, so if you can keep the trust and you are interested, we are giving you 25% of the whole money while 75% would be for us, but first you must assure me that the money would be secured on getting to you before we can proceed.
What is required is your home address and mobile telephone number for documentation on the freight of the consignment (Fund) to you through diplomatic arrangement.
Please reply immediately for further information.
Thanking you,

Sgt. Ma**** He**** .
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  #2  
Old 10 August 2007, 21:40
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Cool Sgt. Ma*** He****" (sergent_************@yahoo.co.in

Can you please fill in this information? Otherwise, it can't be researched.
Thanks
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  #3  
Old 11 August 2007, 05:22
soyoung
Guest
 
e-mail address

Sgt. Martin Hendre
sergent_martinhendre@yahoo.co.in
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  #4  
Old 12 August 2007, 22:37
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Sgt. Martin Hendre - Other

Cannot find any mention of Sgt Martin Hendre anywhere. If you should see any info, please post here.

In the meantime, there is a list showing email addresses, etc. for reporting this type of email at http://www.consumerfraudreporting.org/reporting.php Must have full headers for reporting.

Last edited by Curious Nelly : 12 August 2007 at 22:38. Reason: misspell
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