Advance Fee Frauds and Email Scams
Janet Scott: Oil Money from Iraq (2006)
This is one message from a collection of email scams. We don’t send these messages! We just collect the ones we receive and document them here for the benefit of others.
If you have been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
From: janetscott003@hotmail.com
Date: May 18, 2006 2:58 PM
Subject: From Ms.J.Scott
From Ms.J.Scott
LONDON, UK
SOUTH AFRICA
TEL:+44-7040-132-078
E-MAIL:janetscott7@caramail.com
ATN: CEO
Good Day!
I hope my email meets you well. I am in need of your assistance. My name is Ms. Janet Scott. I am incharge of Administration, London Office,UK of the Engineering military unit, in Ba’qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partners and I need a good partner someone we can trust. It is oil money and legal.
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 40% out and keep our own 60%. 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.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on via email : janetscott7@caramail.com or telephone +44-7040-132-078 Waiting for your urgent response.
Regards,
Ms. Janet Scott
