The Scamdex Scam Email Archive - Generic o

Subject:  READ
From:  "hassananie2@terra.es" <hassananie2@terra.es>
Date:  Thu, 10 Aug 2006 12:43:52 -0700

A Scam Email with the Subject "READ" was received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 12:43:52 -0700 and has been classified as a Generic Scam. The sender was "hassananie2@terra.es" <hassananie2@terra.es>, 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 

(hassananie@netscape.net).

Best regards.



Attached Message




Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: 7bit

<FONT size=2>
<P>Dear Sir/Madam</P>
<P>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. </P>
<P>&nbsp;</P>
<P>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.</P>
<P>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.</P>
<P>&nbsp;</P>
<P>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.</P>
<P>I wait patiently for your urgent response to my personal email </P>
<P>(hassananie@netscape.net).</P>
<P>Best regards.</P>
<P>From Hassan Anie </P></FONT><br>
<br>
<br>
<a href="http://www.terra.es/correo";><b><strong>Prueba el Nuevo Correo Terra; Seguro, 
r&aacute;pido, fiable.</strong></b></a><br>




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