The Scamdex Scam Email Archive - Generic o

Date:  Tue, 24 Jul 2007 03:00:55 -0700

A Scam Email with the Subject "URGENT HELP NEEDED FROM IRAQ" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 03:00:55 -0700 and has been classified as a Generic Scam. The sender was ZAID RASSAN <>, although it may have been spoofed.


Dear Sir/Madam

I am based in Baghdad 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 Government, bomb explosions 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 totally Paralyzed For quite sometime now. for instance, no good telephone facilities, no Adequate security, infact all most all the basic infrastructure were Destroyed during the recent war in Iraq, ever since then .the Environment in Iraq has never been conducive b usiness wise.

Please, why I ne ed your assistance is that i have a huge amount in 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 maintenance in the immediate past regime and I want to leave IRAQ but would want to know if I can invest the fund in real estate, stock Market business or any lucrative venture in your country before leaving IRAQ. If you are interested to invest with me kindly provided me with the below details in your next reply

1) Real Names

2) Phone/Fax numbers

3) Occupation

4) Residence address

If you can honestly collaborate with me, i am ready to pay you 25% from the total sum if you can sincerely assist me I wait patiently for your urgent response to my personal email below then I can explain more on how to finalize this transaction for security reason


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