A Scam Email with the Subject "KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL)," was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 03:06:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALI IBRAHIM"<firstname.lastname@example.org>, 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. SOURCE OF MONEY: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,sold 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, Ali Ibrahim . Your full name: Your country: Contact phone number: Age: Occupation: I await your urgent reply Regards, Ali Ibrahim 20 Armd BDE in Basrah