The Scamdex Scam Email Archive

Date:  Tue, 19 Jun 2007 02:22:28 -0700

Abdullah AL qassab
Baquoba District- Iraq

Dear Sir, 

Though this letter may come to you as a surprise, with due respect and
trust, I am writing this letter to you irrespective of the fact 
that you do not know me, but please do consider this letter as a mutual
business proposal and hope you will assist based on the 
reality of this transaction

I am Mr. Abdullah Alqassab, the son of Late Nasir Alqassab. My father was
killed by a terrorist group that is operating in my country. 
Before my father was killed, he was a local oil servicing contractor.
During the peak of the war, my father made an arrangement for
 us to be evacuated to Syria with a CERTIFICATE OF MONEY DEPOSITE he made
with a financial firm in Europe. I came back to Iraq for 
the burial of my father, and since then was unable to go back to Syria

I got your email address through search in the Internet. I hope in the name
of ALLAH that I have the right person who will assist me.
 I am writing you in absolute confidence primarily to seek your assistance
to transfer our cash of Twenty Five Million Dollars 
(US$25,000.000.00) cash bond concealed and secured in Two treasure trunk
boxes which is now safely secured in the vault of a 
Security brokerage Firm that also has branches in Europe and Canada for
safe keeping. If you are willing to assist me, 
You will help us collect the funds from the Security Company as I cannot
travel out from Iraq at the moment because of certain 
conditions which I will explain to you if we work together. (my traveling
documents are not yet complete). The fall of Saddam Hussein
 has brought destruction / Hell to our great country and everything is
practically difficult now and opportunities 
are closing up, the new government is trying to frustrate our businesses. 
Please if you accept this offer of assistance you are required to give me
your Name, age, occupation, address also enclosing your 
telephone fax numbers so that I will forward your details to the finance
firm as our next of kin or relation that will act on our behalf. 
I will also send you the CERTIFICATE OF DEPOSITE 

What I now need from you are as follows: 
1. You should travel to the Security Company in Europe  to secure the funds
in cash on our behalf and open a Bank account in
your country for me with the credentials I will give you. 
2. You will be entitled to 30% of the total sum  for your assistance. 
3. As soon as you confirm to me by e-mail your readiness to travel to the
Security Company, I will send the PIN code number of the 
consignment to you and also the security Company's information and other
relevant claim documents. 
4. I will also want to know if you have the appropriate travel documents. 
5. Please note that this transaction is 100% risk free but you must keep it
very secret and confidential with strong assurance that you 
will not let me down at all. 
I expect your prompt reply TO MY PRIVATE EMAIL ADDRESS
 Abdullah  Al-qassab 

What Is This?

This Email with the Subject "FROM ABDULLA AL QASSAB; BAQUOBA IRAQ" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 02:22:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ABDULLAH AL QASSAB" <>, 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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