Scam Emails Archive : Advance Fee Fraud/419


From: gazi jim williams <>

This email with the subject "IMPORTANT MESSAGE" was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 02:09:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was gazi jim williams <>, although it may have been spoofed.

FROM: Sgt. Gazi Jim Williams.
Important Message
To President / Managing Director..
Good day,
My name is Gazi Jim Williams, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.
We will take 70%, my partner and I. You take the other 30%. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details address. This business is risk free. The box can be shipped out in 48hrs.
Sgt. Bob Gazi Jim.
N.B...Please forward all respond to my private box for security reason.


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