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

Subject:  Mr. Abu Al Karmel - Iraq
From:  "Mr. Abu Al Karmel" <>
Date:  Thu, 22 Feb 2007 04:11:14 -0800

A Scam Email with the Subject "Mr. Abu Al Karmel - Iraq" was received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 04:11:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Abu Al Karmel" <>, although it may have been spoofed.

Dear Sir/Ma,

Assalamu alaikum warahmotullahi wabarakatuh.

I am Mr. Abu Al-Karmel, I am working in Economic Development and
Foreign Contract payment Operations Department, in the Central Bank of Iraq

My aim of writing you is to seek for your kindness assistance to allow
me quickly transfer the sum of US$15.million dollars, into your
account. It will interest you to know how this huge sum amount of funds came

About two days before the United State and British, bombing began, the
late president Saddam Hussein, ordered his youngest son, Qusay, to
remove the sum of US$1.billion (Ł640 million) from the Central Bank of
Iraq (CBI) The cash which was loaded on to three lorries.

That memorable day Qusay and a senior aide to the late president Saddam
Hussein delivered the instruction in person to the bank's governor of
the Central Bank of Iraq (CBI). And the money was removed without proper
official documentations. The money was not debited. It was just remove
from the foreign reserve vault. This illegal withdrawer created
opportunity for our staffs working in the foreign payments department. We
hastingly remove
from the vault the sum of US$75.million, which we shared among
ourselves working in the department, five in number. My share was
US$15.million, the deal which was absolutely successfully, I am now seeking your
help to allow me prepare transfer document in your Name to enable me
transferred the funds into your account and you can get closer to the click the link below in other to get more details about this transaction.

I have agreed to offer you 15% of the funds for your assistance 5% is
reserved for expenses 80% will be kept for your account for me. Note
this transaction is risk free since it is assumed; the late president
Saddam Hussein was responsible for removing the funds.

I have formalized every necessary arrangement with regards to this
transaction. What I needed now is your "TRUST" HONESTY and TRANSPERENCY".
Please I need conviction and assurance of TRUST from you. Of course, you
can see the reasons for this, is that, it involves a huge sum of money
and I have not deal with you in anyway before. If I am convinced and
with your declaration of interest in this deal, then I will tell you the
procedures to follow and with other vital information, Kindly contact
me through the above email.

For the security of this transaction, I do hereby implore you to treat
and maintain it with the absolute confidentiality and secrecy it
requires to avoid exposing our intentions, there by jeopardizing this
project. Thanks
and remain blessed.


Looking forward to your urgent response.


Mr. Abu Al-Karmel

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