Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
How are you and your family? Hope all is well, my name is Sgt. Jefferson Timothy; I am an American
soldier, serving in the military with the army 22nd infantry Regiment. I desperately need your
assistance, and got the courage up to contact you, I know you will be surprise, I just hope you
will assist us. I found your contact information in an address book. I am seeking your kind
assistance to move the sum of US$21m (twenty one million United States dollars) to you in United
States; as far as I can be assured that my share will be safe in your care until I complete my
service here.
Source of money:
Some money in US dollars were discovered in dog kennels at a farm house and guest houses in an
estate near one of Saddam old palaces in Baghdad, Iraq during an operation, and it was agreed by
Sgt. Paul, Sgt.1st Class Daniel and I that some part of this money be shared among us before
informing anybody about it. Since both of them saw the money first, they did the informing, while I
played the outsider to protect our interest. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our lives in this hell hole, in
which my brother in-law was killed by a road side bomb last time You will find the story of this
money on the web addresses below;
http://www.right-thoughts.us/index.php/weblog/comments/the_first_thing_you_know_ol_saddams_a_millionaire/
The above figure was given to me as my share, and to conceal this kind of money became a problem
for me, even after the initial probe of all soldiers of our command which I was cleared from; so
with the help of a British contact working here and his office enjoy some immunity, I was able to
get the package out to a safe location entirely out of trouble spot. and it was believes that it
belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up,
trusted me to hand over the package to his family in United State.
I have now found a much secured way of getting the package out of Iraq to States for you to pick
up, and I will discuss this with you when I am sure that you are willing to assist me, and I
believe and pray that my money will be well secured in your hand.
I want you to tell me how much you will take from this money for the assistance you will give to
me. One thing I passionately ask from 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 leak of this
information will be very bad for us soldier here in Iraq and tarnish the reputation of other
services men.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide
bomb attacks by special grace, 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, please contact me as soon as
possible for now my personal email; timothy400004@live.com , as this is my only way of communication
until I specify otherwise.
Bless you and your family.
Sgt. Jefferson Timothy
TEXT ONLY EQUIVALENT How are you and your family? Hope all is well, my name is Sgt. Jefferson Timothy; I am an American
soldier, serving in the military with the army 22nd infantry Regiment. I desperately need your
assistance, and got the courage up to contact you, I know you will be surprise, I just hope you
will assist us. I found your contact information in an address book. I am seeking your kind
assistance to move the sum of US$21m (twenty one million United States dollars) to you in United
States; as far as I can be assured that my share will be safe in your care until I complete my
service here.
Source of money:
Some money in US dollars were discovered in dog kennels at a farm house and guest houses in an
estate near one of Saddam old palaces in Baghdad, Iraq during an operation, and it was agreed by
Sgt. Paul, Sgt.1st Class Daniel and I that some part of this money be shared among us before
informing anybody about it. Since both of them saw the money first, they did the informing, while I
played the outsider to protect our interest. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our lives in this hell hole, in
which my brother in-law was killed by a road side bomb last time You will find the story of this
money on the web addresses below;
http://www.right-thoughts.us/index.php/weblog/comments/the_first_thing_you_know_ol_saddams_a_millionaire/
The above figure was given to me as my share, and to conceal this kind of money became a problem
for me, even after the initial probe of all soldiers of our command which I was cleared from; so
with the help of a British contact working here and his office enjoy some immunity, I was able to
get the package out to a safe location entirely out of trouble spot. and it was believes that it
belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up,
trusted me to hand over the package to his family in United State.
I have now found a much secured way of getting the package out of Iraq to States for you to pick
up, and I will discuss this with you when I am sure that you are willing to assist me, and I
believe and pray that my money will be well secured in your hand.
I want you to tell me how much you will take from this money for the assistance you will give to
me. One thing I passionately ask from 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 leak of this
information will be very bad for us soldier here in Iraq and tarnish the reputation of other
services men.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide
bomb attacks by special grace, 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, please contact me as soon as
possible for now my personal email; timothy400004@live.com, as this is my only way of communication
until I specify otherwise.
Bless you and your family.
Sgt. Jefferson Timothy
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