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

Subject:  Assalam 3aalakom
From:  "abdullah qassab" <>
Date:  Tue, 30 Jan 2007 01:35:44 -0800

A Scam Email with the Subject "Assalam 3aalakom" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 01:35:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abdullah qassab" <>, although it may have been spoofed.

Assalam 3aalakom
I got your email address through search in 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 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 has branches
in every continent for safe keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
I will explain to you if we work together(my travelling documents are
yet complete).

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

Please if you accept this offer of assistance you are required to give
me your Name, age, occupation, address also enclosing your telephone
numbers. What I now need from you are as follows:

1. You should go to the Security Company to secure the funds in cash 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 30% of the total sum involved for your

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

4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings
over here.

5. 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 expect your prompt reply.


Abdullah Gh Al-qassab

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