Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN." was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 04:59:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.



Dear sir / madam,
I am pleased to introduce a business opportunity to you, I hope you will not be embarrassed receiving this mail, as we have not had previous correspondences on this before. I am also believing that you will not expose or betray the trust and confidence I am about to establish on you. I have decided to contact you with greatest delight and personal respect.
I am  Mrs, RAGHAD SADDAM HUSSEIN KAMEL, the eldest daughter of SADDAM HUSSEIN the former Iraqi president who was executed 0n the 30th december 2006 due to the crime against humanity. I and my 4 children are presently under a royal family(king Abdulah ii) protection in jordan due to humanitarian considerations as an assylum seeker in accordiance to arab tradition.

Before contacting you on this matter i have  thought carefully about this idea, that I wish to invest this funds kept in my pocession before my father was`captured,my father gave me this funds for feature reference and to do anything with it so long as I will be happy with it, because he understood and beleived that things were getting out of hands though he never allowed it to show in his face because of the people around him and he also beleived he is firm and powerful.The amount is $2.500,000 us dollars (Two million five hundred thousand united states dollars).


I have already arranged for a successfully means in which the funds will be lifted out of were am presently(jordan) for europe and note that this funds can not come to you directly from were I am presently due to some security reasons and the present predicament, and i have two different european countries in mind which i have all the power and means to lift this funds through and we have good secret family relationship with these security companies over there in europe. The funds will leave for any of these security companies in europe immediately i receive a positive signal from you, from there you shall proceed to transfer it to your safest bank account or custody . You do not have to be worried for I will undertake all charges and cost involved in this transaction till it get to europe where you will be required to pick it up.
this transaction is 100% risk free so long you keep it very confidential because of the bad interest some people having in my fathers issue, I will be equally making an arrangements on how to  meet up with you as soon as the fund is in you secure pocession .
You will be adequately compensated with 30% of the total funds as soon as you do everything possible for the funds to arrive in your safe possesion,also understand that if this 30% is not enough for you due to the expenses you think you will incure in making the funds get to you,you are very free to state your proposal .  I will also give you the necessary data's you might  need to secure the funds and you are interested do please furnish me your with your correct and proper details such as full names,telephone/fax,age,country and job status. And hence  forth i will prefer you contact me on my private for futher discusion over this matter. Hope to read from you soonest  .

Your Ever,
Mrs Raghad Saddam Hussein Kamel.