The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Assalam Alaikum( Please reply to this email:
Email From: "abdullah"<>
Email Date: Sat, 18 Nov 2006 07:48:48 -0800

This email with the subject "Assalam Alaikum( Please reply to this email:" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 07:48:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "abdullah"<>, although it may have been spoofed.

Assalam Alaikum

I got your email address through Islamic organization directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.

This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 20% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.


await your prompt reply.
Abdullah Gh Al-qassab

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