Scam Emails Archive : Advance Fee Fraud/419

Subject: from Iraq,


This email with the subject "from Iraq," was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 05:44:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was URGENT MASSAGE FOR YOU <>, although it may have been spoofed.

Remember to keep this transaction very confidential!

I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war in my country with the 
but I was able to cross the border to Syria.  I am contacting you on behalf of late contractor in 
Iraq. Who 
died on the attack by the Americas solider who have made my country a war ground?
I am contacting you to assist in repatriating the money left behind by the contractor before they 
confiscated The funds this huge money that was deposited with THE BANK IN EUROPE where the 
deceased have valued of US$204Million (two hundred and four million dollars) deposited with the 
We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that 
be incurred on both ends. I have all the necessary legal documentation that will be adjusted to 
favours to 
back the transfer of the money for the bank
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that 
this will be 
executed under legitimate arrangement that will protect you from any breach of the law. This 
requires your utmost commitment and cooperation which would be used aggressively to pursue results 
we progress with this transaction.

Confirm the following details below for you to contact the bank.

1 full names, 2 personal phone and fax number, 3 your identity, 4 occupation and your company. 
Please contact me as soon as possible with your good interest at my personal
 Email:  for more details
Yours truly,
Passim Ridwan
Remember to keep this transaction very confidential