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

Subject:  Amina From Iraq
From:  "Amina Ali" <>
Date:  Mon, 13 Mar 2006 04:55:41 -0800

A Scam Email with the Subject "Amina From Iraq" was received in one of Scamdex's honeypot email accounts on Mon, 13 Mar 2006 04:55:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Amina Ali" <>, although it may have been spoofed.

Please read Allah has blessed my father!

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 our former dictator Saddam Hussein of Iraq. Later, a 
search of the area revealed more hidden loot, totaling US$650 million in all. For information about 
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, my father 
discovered 3 boxes of the similar kind found by the US Army! he carefully broke one box and 
discovered that it was full of US 100 Notes, total US$5 million. My father did a little research 
and discovered that the Notes are still legal Tender.

In all, We have US$15 million packed in 3 boxes hidden in our house now. The security situation in 
Iraq is very bad. Therefore the solution is to move this money abroad. My father cannot do it 
alone; he need foreign help! Can you help us? We have never traveled abroad, and we do not have any 
foreign contacts… we will therefore appreciate your help to move this money abroad for investment. 
In consideration of your help, you will keep US$5 million of this money as your share, and keep 
US$10 million in a safe bank account for us, until we arrive your Country to invest the money.
If you are interested, please reply urgently so that we can conclude the plan to move it to you. It 
will be 100% risk free! You will not be required to travel to Iraq. Rather, my father will use his 
local network to ship the 3 boxes to any destination address of your choice. Then it will be your 
job to put all the money safely in the bank. Please help us because we have no other person to 
contact and I put my trust on you. My father told me to look for some body over seas to help him 
ship the money out of Iraq because he can not speak english very well but I can speak and write.

May Allah bless you!

Best Regards,
Miss Amina Ali on behalf of
Mr. Hassan Ali
Baghdad, Iraq

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