Scam Emails Archive : Advance Fee Fraud/419


From: ali musa <>

This email with the subject "ATTENTION (FROM ALI .MUSA]" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 10:15:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was ali musa <>, although it may have been spoofed.

Re:Important Message.
My name is ALI .MUSA , I am a member of the new Iraqi soldier, I am
serving in the military of the 1st Armored Division in Iraqi, as you may
know we are being attacked by insurgentís everyday and car bombs. I managed
to secure these funds. Which the total amount is US$25.Million dollars in
cash mostly $100 dollar notes; I want to move this money out side Iraqi. Can
you help me to keep these funds? Iraq is not yet conducive to keep such
I will send the fund to you if you promise to be handle it confidential by not
letting any body to know about these transaction. If you are interested
contact me by a return mail with your personal details, phone and your
office or residential address, for me to send you the details in full,
contact me immediately as here is not safe people are die and properties are
being destroyed everyday. it can be shipped out to you within the next72hrs.
In case you are not interested to work with me please keep this mail only
with you, as I do not want people to know about this.
Thanks & Regards,

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