The Scamdex Scam Email Archive

Date:  Wed, 10 Jun 2015 15:49:49 -0700

You are viewing an Email identified as a Scam, It has the Subject "RE: AWIAITING YOUR URGENT RESPONSE" and it was received in one of Scamdex's honeypot email accounts on Wed, 10 Jun 2015 15:49:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr AKRAM YAZEN ALI"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend 

 I hope and pray that I have the right person who will help me. 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 Bank for safe keeping which I am 
looking for a partner that will help me retrieve the funds from the Bank 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 Akram Yazen Ali from Iraq. Late Saddam Hussein totally brought destruction / 
Hell and political instability to our great country and everything is practically 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 senu d 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 Bank 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 

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. 


Akram Yazen Ali. 

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