The Scamdex Scam Email Archive - Generic o

Subject:  Investment Plan
From:  "Samir Rabia" <>
Date:  Tue, 19 Dec 2006 18:21:32 -0800

A Scam Email with the Subject "Investment Plan" was received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 18:21:32 -0800 and has been classified as a Generic Scam. The sender was "Samir Rabia" <>, although it may have been spoofed.

Investment Plan
Please read!

In April 2003, Staff Sergeant Kenneth Buff of the United States Army found 
US$160 million hidden by fleeing members of the Baath Party led by former 
dictator Saddam Hussein of Iraq. Later, a search of the area revealed more 
hidden loot, totaling US$650 million in all! For a detailed account of 
the money found by the US Soldiers, please click on the following website:

Last week, during a routine archaeological excavation of the area east of 
Tigris River, I discovered 2 boxes of the similar kind found by US Army! After 
careful examination I discovered that it is $100 US Dollars notes totaling USD 
7Million which I concealed personally and packaged in one box hidden safely at 
my place of residence. I need foreign help! Can you help me? I do not have any 
foreign contacts. I will therefore appreciate your help to move this money 
abroad for investment. If you are interested, please reply urgently so that we 
can conclude the plan to move this money. It will be 100% risk free! You will 
not be required to travel to Iraq. Rather I can send it to you via diplomatic 
courier service through special arrangement to your country for you to clear 
and collect and proceed for subsequent lodgment of the money into your 
designated account pending my arrival as time can permit me.

Untill I hear from you Good Luck!
Samir Abou Rabia
Baghdad Iraq