The Scamdex Scam Email Archive

Subject:  Your Excellency Sir
From:  Mr. Jaziri Ahmad <>
Date:  Tue, 18 Jul 2006 04:11:54 -0700
Your Excellency Sir,
I know that this letter will come to you as a surprise. I am Jaziri
Ahmad, the only surviving son of Hamid Ahmad, who died on December
17th, 2003 over the trouble that is going on in my country between America
and other militant group who are loyalists of Saddam Hussein. As you
can understand, I am from Iraq. Before my father died he told me about
US$15.5 Million he deposited with a security company  and he
handed over the certificate of deposit to me.
At present, I am in search of anybody who would assist to transfer the
money into his account for me to come over there and invest as well as
I complete my education. I got your contact details through from the
net. Don’t be worried because I am contacting you in good faith. I confided 
your reliability and capability of handling this transaction in me.
If my proposition is considered, for assisting! me to transfer this
money to your account, we will offer you 40% of the total fund, and 5% of
the total will be set aside to cover any expenses incurred during this
transaction, 75% will be for my family to invest in your country under
your supervision.
For detailed information, you can contact me direct.
I would appreciate confidentiality and honesty in our correspondence.
Your immediate response will be highly welcomed.
Best regards.
Jaziri Ahmad

What Is This?

This Email with the Subject "Your Excellency Sir" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 04:11:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Jaziri Ahmad <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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