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

Subject:  Read And Get Back To Me.
From:  "Mr Hassan Anie" <hassananie@o2.pl>
Date:  Tue, 01 Aug 2006 05:18:01 -0700

A Scam Email with the Subject "Read And Get Back To Me." was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 05:18:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Hassan Anie" <hassananie@o2.pl>, although it may have been spoofed.

Dear Sir/Madam

 I am Mr HASSAN ANIE based in bagdad in iraq .Due to the situation
 here in in iraq those of us in the business circle are finding it very
difficult to cope with the situation here,no stable goverment,bomb
explotion at strategic places every now and then sometimes people
find it very difficult to go about their normal businesses due to fear of
 being victim of terrorist attack,above all.

The crisis in iraq now has made business activities totaly parallised for
quite sometime now.for intance,no good telephone facilities,no
adiquate security,infact,all most all the basic infrastructure were
destroyed during the recent war in iraq,ever since then .the enveroment
 in iraq has never been condusive business wise. Please,why i need
your assistance is that i have about (us$ 40.000.000)fourty million
united states Dollars in my custody.

I inherited the money from late my father who was a major general in
iraqi army in charge of purchase and maintainance in the immediate
past regime. My intention is to move the money out of iraq and invest
 the money in stock market or real estate in your country with the help
of an honest person who will work with me as my foreign associate,
i want to invest most of the money abroad to avoid lossing the money,

 because it is not wise doing business in the atmosphere of fear here in
 iraq,that's why i am calling on you.

 If you can honestly collaborate with me ,i am ready to pay you up to
40% of the total amount if you can sincerely assist me to actualise this
project soon,because the situation here in iraq is very critical,the
everyday bomb explotion seems to have no end.

 I wait patiently for your urgent response to my personal email
(hassananie1@excite.com).

Best regards.


Attached Message



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