Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "URGENT MESSAGE FOR YOU" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 11:44:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.

Remember to keep this transaction very confidential!

 I am Passim Ridwan from Iraq, now in Damascus Syria. Due to the war in my
country with the Americas but I was able to cross the border to   Syria.

 I am contacting you on behalf of late contractor in Iraq. Who died on the
attack by the Americas solider who have made my country a war ground, you to
assist in repatriating the money left behind by the contractor before they
get confiscated .The funds this huge money that was deposited as consignment
with the finance security house where the deceased have valued of
US$204Million (two hundred and four million dollars) deposited.

 We shall share the money thus as partners while 20% will be used to
 Re-imbrues any expenses that might be incurred on both ends. I have all
the necessary legal documentation that will be adjusted to favours to back
the clearness of the consignment.

 All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under legitimate
Arrangement that will protect you from any breach of the law.
This proposal requires your utmost commitment and cooperation which would
be used aggressively to pursue results as we progress with this

 Read on the site:

Confirm the following details below for you to contact finance security
house   and book a date for your clearness of the consignment.

 1. Full names and age
 2. Personal phone and fax number,
 3. Your identity,
 4. Occupation and address

 Please contact me as soon as possible with your good interest at my
 Personal Email: for more details

 Yours truly,

 Passim Ridwan
 Remember to keep this transaction very confidential

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