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

Subject:  can i rely on you
From:  vaesal <>
Date:  Tue, 27 Jun 2006 11:29:39 -0700

A Scam Email with the Subject "can i rely on you" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jun 2006 11:29:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was vaesal <>, although it may have been spoofed.

Hello Good Friend

I got your email address through organisation directory over the Internet.
I hope in the name of ALLAH that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.
This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannottravel out from
iraq at the moment because of certain conditions which I will explain to you if
we work together(my travelling 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 opportuinities 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.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the funds on
my 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 involv ed for your assistance,
and 5% of the funds will be set aside for re-imbursement of any kind of
expenses incur as a result ofthis transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the consinment
from the Security Company, I will send the PIN code number of the consignment to
you and also the security Company's information.
4. Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down at
I have made all necessary arrangement getting for the probate order from court
that necesitate you as the next of kin and this document will allow you deposit
the money to any account of your choice safely.
I await your prompt reply.

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