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

Subject:  Letter of introduction
From:  "KIM HAMID AZIZ" <>
Date:  Wed, 09 Aug 2006 16:55:42 -0700

A Scam Email with the Subject "Letter of introduction" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 16:55:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KIM HAMID AZIZ" <>, although it may have been spoofed.


I am Kim Hamid Aziz, former military attaché (with the
rank of General before the American war against the
regime of Saddam Hussein) in the Iraqi Embassy,
Spain. Though, the Ambassador was my boss, in reality,
my job is military Ambassador, and I was responsible
for all Iraqi military matters and reported directly
to my Commanding Officer in Iraq.

My main assignment was the procurement and purchase of
military hardware, weapons and ammunitions. Because
arms dealers frequently sell to both sides in a
conflict, their preferred mode of payment was CASH;
Millions of Dollars routinely was sent to me via
Diplomatic Courier Bags to pay for weapons and
ammunitions, and other hardware, tanks, light trucks
etc...over time I was able to keep aside the total sum
of US$75million in the Madrid Embassy Attached
security Vault Company. I kept the money locked in 3
big trunks, labeled as my PRIVATE PROPERTY; This
ensured that no one ever opened it.

In November 2001, I was recalled back to Iraq and
wrongly accused of plotting to over throw the
Government of Saddam Hussein! (Just because I am a
Christian among the Muslim) My International Passport
was seized and was instantly dismissed from the Army
WITHOUT Pension or Gratuity! And face the
court-martialed and was finally jailed until the Bush
administration invade into the government of Saddam
Hussein, and many of us imprisoned wrongly... gained
our freedom!!!

and to make matters worse my Bank Account with Bank of
Baghdad Iraq, with over US$500,000.00 on current
deposit was also seized, I was therefore effectively
reduced to NOTHING! Right now, I have no money, and no
means to make a living.

My only HOPE now is the money in Madrid, Spain, in the
Embassy Attached security Vault Company! And the new
Government of Jalal Talabani that was sworn in
Thursday April 7 as Iraq's new president, I have made
a call to my contact at the Embassy, and my 3 TRUNKS
are still there intact! And they are legally mine! I
have the option of requesting them to be sent to me
here in Iraq, but it is highly probable that the
militant and other forces will open it and instantly
confiscate it! I therefore need you to travel to
Madrid, Spain to get my money for me. My contact
person at the Embassy DOES NOT KNOW that the Trunks
contain any money! I will therefore give you a letter
of Authority/Power of Attorney to present to the
Madrid Embassy Attached security Vault Company As a
legal representative to enable you legally represent
me in Madrid, Spain and claim the 3 Trunk Boxes of
money; I will also give you the original DEPOSIT
CERTIFICATE of the 3 Trunk Boxes, and the contact will
simply bring out the 3 Trunks from the Embassy and
give them to you! Simple! You will open the Trunks to
confirm that they contain the money as I said. SEEING
IS BELIEVING! You will then arrange to open an account
in any Bank in Europe and deposit ALL the money! You
may also wish to take the 3 Trunks back to your
Country and gradually deposit the cash in small
amounts into your Bank Account.

If you agree to undertake this 100% legal and risk
free mission you will 25% of the money, and keep 75%
for me. You will please keep my share in safe custody
until I arrive your Country to claim it.

If you are interested, please reply immediately,
giving me the following information, and in my reply I
will give you more details: (a) Your Complete name and
address (b) Your Telephone and fax numbers including
mobile phone

Best regards,
Kim Hamid Aziz.

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