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5035a. Sgt Joey Jones
Subject: Hello


I am SGT Joey Jones Armand, citizen of the USA, with the US Army fighting in
Iraq, on active duty in Iraq, we have about Twenty Million Dollars in
our possession and we want to move the funds out of the Country.

My partner and I need someone we can trust to actualize this venture, you will
be entitled to 8 Million USD and our share of 12 Million should be
kept for us safely until we are discharge of our duties here in iraq.

I await your response.

SGT Joey Jones.

5035b. Sgt Brandon Gary

Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. 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.
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
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
But the whole process is simple and we must keep a low profile at all
times. Waiting for your urgent response via my private
This business is risk free.
Sgt Brandon Gary.

Our correspondent D.G. adds:

Good day, Mr. Farrago: Have been receiving numerous (subject) invitations of late from enlisted and commissioned G.I. in Iraq and Kuwait. I would provide e-mail addresses, but after exposure and confrontation by me; the addresses are deleted and all incoming mail to them is "bounced" by their servers. The procedure goes something like this.
(1) Mail arrives in spam mailbox to "undisclosed-recipient"
(2) Ref.s to millions of USD, confiscated from Hussein's palaces and offers to ship to me after customs release, usually from a "security" firm in the UK.
(3) Photos of lockers full of 100$ bills are attached and refs. to BBC news articles Re. confiscation of massive amounts of cash, (and occasional Gold bars), by US and Brit. troops in Iraq and Kuwait.
(4) As soon as ID are exchanged and Brit. Barristers are contacted , a request for a phony customs fee is made, typically for 550 to 1000 USD, receivable only in cash, transmitted by Western Union or Moneygram.
These requests usually come from a courier who is "stranded" at JFK or Atlanta, Ga airports awaiting customs release for shipment to my address in California.
Hope this is not too long-winded, but I thought your anti-scam efforts might be enhanced by this information.This garbage began arriving early in March.
Thanks for doing the Lord's Work.
Most Cordially, D. G.

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