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

From:  "Abdul Mullar Sallim"<>
Date:  Sat, 15 May 2010 18:28:13 -0700

A Scam Email with the Subject "VERY URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 15 May 2010 18:28:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Abdul Mullar Sallim"<>, although it may have been spoofed.

Adull mullar sallim
Baghdad/ alrashid streeet Iraq, 8160068.
Email address:


Treat this mail with urgency. My name is Abdul Mullar Sallim, the son to the late chairman of the 
Rafidayn Bank of iraq. My father in 1956 with the reigning government then formed Rafidayn bank of 
iraq following the upsurge of oil and other natural resources in our country. the initial capital 
was $3.9 billion dollars for a start. as the country booms with oil and other viable materials in 
our country, the bank increased its capital inflow to $6.8 billion dollars.

During the reign of my father the bank was able to make the economy of iraq one of the best in arab 
country and till date iraq despite the war is still one of the leading economy in the world. all we 
need is time and peaceful resolution off all forms of tribal differences.

Without much stories my aim of this letter to you is for your dearly assistance to facilitate my 
attorney secure a better place to move in my Fathers wealth in cash and some Gold. As i write this 
letter to you am still residing in iraq with my aged mother and a sister. Am 32yrs old married with 
kids. The war with the american coalitions has made it impossible for me to settle down. But all 
thesame my Late Father move out money from iraq to syria and finally to labanon. the value of cash 
moved is $37.235,000.000.00 (Thirty seven million two hundred and thirty five thousand dollars.) 
and Gold value is $55.8 million dollars market value.

I have instructed my Late Fathers Attorney to wait until am able to get a relaible person to move 
the money into his account. for the Gold am still looking for a reliable fellow to deposit it with. 
please am asking for your assistance to assist me get this funds into your account so that at the 
end i will get what is due for us. am doing this business with our family lawyer for over 20yrs. He 
is presently based in london and he is there for 20yrs now, i have mailed him to intimate him of my 
contact with you. As soon as you indicate your interest i will forward all your details to the 
attorney who will now deal with you in the transaction. i can also give you his telephone number to 
reach him if you so wishes. 

We are so eager to seeing you make this our transaction a reality. we hold you in a high esteem. 
Please assist us get this funds $37.235 million transfered into your account. please replies should 
be strictly be directed to Email:
Waiting to hear from you soonest.

Yours sincerely,

Abdul Mullar Sallim
son to late Mullar

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