The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: I am contacting you/Please Read and Reply
From:  "Kayanbudi" <>
Date:  Sat, 02 Aug 2008 19:04:05 -0700

A Scam Email with the Subject "Fwd: I am contacting you/Please Read and Reply" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 19:04:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kayanbudi" <>, although it may have been spoofed.

I am contacting you to help me out in this situation I found myself.I am Nabaz Hammad from Iraq, I presently live in london where I am studing engineering in the university.I have been persuaded by A TERRORIST ORGANISATION to join them and donate my money (WILL)  $100,000,000 (One Hundred Million Dollars) to support their organisation for TERRORIST ACTIVITIES.
This (WILL) was left behind by my late father Tarfa Hammad W.(An Oil dealer)with his lawyer after his dead to help me take care of myself and my only sister Nina.I am afraid and do not want to sponsor any TERRORISM because my mother died in a suicide bomb attack last year making me have so much Hatred on them.
I have contacted you to help me in confidence transfer the money to your bank account in your country so that I will come over and meet with you to continue my education under your care and to stay away from this terrorist Union who want my life if I fail to comply with their request as they have sworn to trace and kill my only sister who is in IRAQ studying.
I have stoped attending school because I am now into hiding under the roof of a poor widow to save my life from danger because I am been monitored before coming to this hide-out.I need you to contact the bank where the funds is deposited on my behalf so that the bank will transfer the funds into your bank account.There are no risk involved in this transaction because I have notified the bank that I want the funds to me moved away from their bank to your personal bank account in your country.Do send your personal data for identification and trust because I do not know you in person.I have the necessary documents to back you up upon your contact with the bank:
(1)Your full name (2),Age and Occupation (3)International passport page/drivers Licence (4) Telephone number. Upon the receipt of these, I will send you the contact of the bank so that you will contact them yourself.I will compensate you good for your help and effort upon the transfer of this funds.
Waiting to hear from you.
Nabaz Hammad.

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