Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent From: Mr.Raheerm Mubarak

From: "Mr.Raheem Mubarak Ali" <>

This email with the subject "Urgent From: Mr.Raheerm Mubarak" was received in one of Scamdex's honeypot email accounts on Wed, 26 May 2010 10:43:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Raheem Mubarak Ali" <>, although it may have been spoofed.

Dear  friend 
I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a security company for safe keeping 
which I am looking for a partner that will help me retrieve the funds from the Security Company as 
I cannot travel out at the moment because of my present predicaments /conditions which I will 
explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally 
brought destruction / Hell and political instability to our great country and everything is 
 difficult now. Please if you accept this offer of assistance you are required to give me your 
Name, age, occupation, country and address.
I will send to you detailed information of this business if you indicate your seriousness to do the 
business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, 
real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the funds as I will be entrusting 
the business into your care.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector 
you will invest my share of the funds in on my behalf to generate enough money for the up keep of 
my family in your country.
4. This project is 100% risk free, but you must keep it very secret and
 confidential with strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 
kids to join you and stay under your care, hope my family will find comfort, peace and happiness 
once again in your country.
I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not 
government money and its not for any terrorist or illegal activity, why I am emphasizing on the 
confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are 
you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me 
immediately so that I will give you more details about the funds. All you need to do is to claim 
this money from the Company for our mutual benefits. For your assistance, you will be entitled to 
30% of the total sum. You are also obliged to
 help/advise on the proper and most convenient way of investing this money in your country, 
hopefully, You will consider this request and respond positively.
I expect your prompt reply and let our communication be by email as it is the safest means of 
communication for now because I suspect telephone lines in Iraq been connected to the US 
Telecommunication Network for monitoring.
Raheem Mubarak Ali