Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ASSIST ME OUT OF IRAQ URGENTLY(CONFIDENTIAL)" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 01:32:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ALI IBRAHIM"<>, although it may have been spoofed.

Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you.
I am from(will disclose this later), presently working in Iraq with an international organization 
that I will also disclose later,
I found your contact particulars in an address journal.I am seeking your assistance to evacuate the 
sum of
(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to 
your country or any other safe country of your choice,
as far as I can be assured that my share will be safe in your care until I complete my service 
here,this is no stolen money,and there are no dangers involved.
Some money in various currencies was discovered concealed in barrels with piles of weapons and 
ammunitions at a location near one of Saddam,s
old palaces during a rescue operation, and it was agreed by all party present that the money be 
shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have taken with our lives in this 
hell hole The above figure was given to me as my share,
and to conceal this kind of money became a problem for me, so with the help of a German contact 
working here, and his office enjoys some immunity,
I was able to get the package out to a safe cation entirely out of trouble spot. He does not know 
the real contents of the package,and believes that it belongs
to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the 
package to his business associate.
I have now found a secured way of getting the package out to a safer country for you to pick up, 
and! will discuss this with you I do Respectfully,
Your full name:
Your country:
Contact phone number:
I await your urgent reply
Ali Ibrahim
20 Armd BDE in Basrah

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