The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Wed, 09 Aug 2006 07:52:11 -0700

A Scam Email with the Subject "RE:FROM LONDON" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 07:52:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Sir,

My name is Barrister Neil F. Jones. I am the lawyer to
Ali Hassan al-Majid,the cousin and trusted adviser of
former president Saddam Hussein of Iraq,who with my
assistance, in 2003 before the beginning of the
American led coalition war in Iraq deposited the sum
of $50 Million United States dollars in a private
Security company in London United Kingdom. 

However the security company is not aware of the
content of the deposit as this was brought in under
diplomatic cover and deposited as family valuables.

I am the only person who is aware of the content of
the consignment, and the documents of the deposit is
with me, Now that Ali Hassan is captured in Iraq 
and is standing trial for all the atrocities they
committed during their rule in Iraq, I am, looking for
a reliable foreign partner who will collaborate with
me to claim the consignment from the security company.

As the attorney that arranged the deposit, I have
always maintained a good relationship with the
security company and can easily work out the change of
ownership of this consignment to your name, so that we
will claim the consignment and share the funds. If you
are interested please indicate 
interest immediately so that we can discuss, I have
good contact of a banker who will assist in arranging
bank accounts here in the United Kingdom for you and
deposit the funds for transfer to any county out side
United Kingdom.

As soon as the consignment is taken out of the scurity
company, I will be prepared to give you 35% while I
take 65% when completed.
NOTE: that i need your private phone and fax numbers for our easy comunication.

Awaiting your urgent response.


Barrister Neil F. Jones

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