Scam Emails Archive : Advance Fee Fraud/419


From: "Ahmed Musa"<>

This email with the subject "RE: URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 28 Nov 2010 14:50:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Ahmed Musa"<>, although it may have been spoofed.


I got your name and address from a guest book and i decided to contact you. I am an Iraq soldier 
coming to your state to start up a new life. I am on my way to your states with plan to start up an 
investment. My arrival date to your state is next 3 days. I need your help to open an account and 
deposit my funds that i am coming with.

I serve in the military 1st Armored Division in Iraq but since the war is over i need to start up 
an investment. I and my superior seized from Saddam Hussein and the total is $12,500,000.00 (Twelve 
Million, Five Hundred Thousand United States Dollars)

Basically since we are working for the government we cannot keep these funds,but we want to 
transfer this funds out to offshore account.

You can see the pictures of money attached to this letter with me, the consignment is on scanning? 
if you can't view it then i will resend it when i arrive and we both we go to the bank to deposit 
the funds.

My job is to find a good partner that i can trust and that will assist me. Can i trust you? When 
you receive this letter,kindly send me an e-mail signifying your interest including your most 
confidential telephone/fax numbers for quick communication.

This business is risk free.

Respectfully submitted
Sgt. Ahmed Musa