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

Subject:  Can I Trust You.
From:  hassan anie <hassananie1>
Date:  Thu, 20 Apr 2006 08:08:41 -0700

A Scam Email with the Subject "Can I Trust You." was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 08:08:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hassan anie <hassananie1>, although it may have been spoofed.

Dear Friend

I am based in bagdad in iraq,i got your contact through a business directory in  IRAQ Chamber of 
Commerce and Industry ,it is with that i wish to contact you  for a little assistance you can 
render to me.Due to the situation here in in iraq,those of us in the business circle are finding it 
very difficult to cope with the situation here,no stable goverment,bomb explotion at strategic 
places every now and then,sometimes people find it very difficult to go about their normal 
businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has 
made business activities totaly parallised for quite sometime now.for intance,no good telephone 
facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during 
the recent war in iraq,ever since then .the enveroment in iraq has never been condusive business 

Please,why i need your assistance is that i have about (us$ 40.000.000)fourty million united states 
Dollars in my custody.i inherited  the money from late my father who was a major general in iraqi 
army in charge of purchase and maintainance in the immediate past regime.

My intention is to move the money out of iraq and invest the money in stock market or real estate 
in your country with the help of an honest person who will work with me as my foreign associate, i 
want to invest most of the money abroad to avoid lossing the money, because it is not wise doing 
business in the atmosphere of fear here in iraq,that's why i am calling on you.

If you can honestly collaborate with me ,i am ready to pay you up to 40% of the total amount if you 
can sincerely assist me to actualise this project soon,because the situation here in iraq is very 
critical,the everyday bomb explotion seems to have no end.

I wait patiently for your urgent response to my personal email


Best regards.

 From Hassan Anie


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018