A Scam Email with the Subject
"INVESTENT"
was received in one of Scamdex's honeypot email accounts on
Mon, 04 Dec 2006 13:39:52 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"PROPOSAL"<mrabbas101@myway.com>,
although it may have been spoofed.
Scam Tag Cloud
saddamforeignbankdepositeddepositsecretarypartnertransactioniraqkuwaitproposalfund transferinvestmenturgentmailbank shareusddollareuro the bank dormantdie will ach(ninety six million dollars)dearhttp://www.myway.comfor assistance mr. abbas al-janabi,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I HAVE A VERY IMPORTANT TRANSACTION OF WHICH I BELIEVE YOU WILL LIKE TO BE MY PARTNER. BEFORE THE LAST USA INVASION TO IRAQ, UDAY HUSSEIN THE SON OF FORMER PRESIDENT SADDAM HUSSEIN WHO DIED DURING THE WAR DEPOSITED THE SUM OF $96,OOO,OOO.USD (NINETY SIX MILLION DOLLARS) FOR THE DEAL HE MADE WITH KUWAIT OIL DEALERS WHICH I AM IN CHARGE OF THE DEPOSITION. UDAY LOST HIS LIFE DURING THE IRAQI WAR. NOW SADDAM HAS BEEN CONVICTED TO DIE BY HANGING. I NOW SOLICIT FOR YOUR HELP IN ACCOMMODATING THE SAID FUND FOR ME. I PROMISE YOU THAT NO RISK IS INVOLVED.
I AM MR. ABBAS AL-JANABI, PRIVATE SECRETARY TO SADDAM HUSSEIN`S FIRST SON UDAY, I SERVED AS A PRIVATE SECRETARY TO UDAY FOR FIFTEEN GOOD YEARS, BUT I`M NOW IN EUROPE. I LEFT IRAQ WITH MY FAMILY BEFORE THE INVASION OF USA ADMINISTRATION TO IRAQ BECAUSE I`M NOT IN SUPPORT OF HUSSEIN`S REGIME. I GOT YOUR EMAIL ADDRESS
FROM A MAIL DIRECTORY AND DECIDED TO MAIL YOU FOR ASSISTANCE. THE ABOVE SAID FUND WAS DEPOSITED BEFORE THE IRAQ CONFLICT.THE MONEY WAS DEPOSITED IN A BANK IN SWITZERLAND BY UDAY OF WHICH I WAS IN CHARGE OF THE TRANSACTION DUE TO THE TRUST HE HAS ON ME. AS HIS PERSONAL PRIVATE SECRETARY, I`M THE ONLY PERSON OUT SIDE UDAY, QUSAY AND SADDAM HIS FATHER THAT KNOWS ALL THE INFORMATION BEHIND THIS TRANSACTION AND REASONS FOR THE DEPOSITION. UDAY WHOM I DEPOSITED THE MONEY BY HIS NAME IS DEAD, AND SADDAM`S SITUATION IS NOW CRITICAL THAT HE MIGHT NOT SURVIVE THIS LAST TRIAL. NO OTHER MEMBER OF HIS FAMILY KNOWS ABOUT THIS PARTICULAR FUND. I HAVE WITH ME ALL THE NECESSARY REQUIREMENTS NEEDED FOR THIS MONEY TO BE TRANSFERED. I NEED A FOREIGNER FOR THIS MONEY TO BE TRANSFERED OUT OF THE BANK, SO IT CAN BE USED FOR AN INVESTMENT.
ALL I NEED IS FOR YOU TO STAND AS THE BENEFICIARY OF THE QUOTED SUM AND I WILL RE-PROFILE THE SAID FUND WITH YOUR NAME,
WHICH WILL MAKE THE BANK TO RELEASE THE MONEY TO YOU. PLEASE BEFORE WE COMMENCE THIS TRANSACTION, I'LL WANT US TO DISCUSS ON THE PERCENTAGE SHARE EACH OF US WILL GET SO THAT WE WILL SIGN AN AGREEMENT BEFORE COMMENCING THE TRANSACTION. I WILL LIKE TO CONCLUDE THIS TRANSACTION WITHIN ONE WEEK BEFORE SADDAM`S APPEAL WILL BE OVER.
NOTE: THIS MUST BE KEPT SECRET BECAUSE OF IT`S NATURE UNTIL ALL THE TRANSACTION IS OVER.
UDAY DOES NOT WANT ANY MEMBER OF HIS FAMILY TO KNOW ABOUT THIS SUM, BECAUSE HE BELIEVES THAT THEY DON`T LIKE HIM. I DECIDED TO DO THIS TRANSACTION BECAUSE I DON`T WANT THE MONEY TO BE A DORMANT ACCOUNT. ALL THE DETAILS FOR THE TRANSACTION WILL BE GIVEN TO YOU AS SOON AS I GOT YOUR CONVICTION AND INTEREST THAT YOU WILL BE MY PARTNER TO TRANSACT WITH ME. YOUR URGENT RESPONSE IS NEEDED. THANK YOU VERY MUCH FOR YOUR UNDERSTANDING.
REGARDS, MR.ABBAS AL-JANABI
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