The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq
Date:  Sat, 01 Sep 2007 12:48:45 -0700

A Scam Email with the Subject "Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 12:48:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ZAID RASSAN <>, although it may have been spoofed.

Assalam-o-Alaikum Mr Zaid Yoqub Rassan From Iraq

I got your email address through search in the Internet.I hope in the name of
ALLAH that I have the right person who will assist me. I want to transfer money
for investment into your country as such I would like to make contact with
people like you residing in that country for assistance Note,the funds are
already with a security company ,which also has branches in Europe and America
for safe keeping.

 If you are willing to assist me.You will help me collect the funds from the
Security Company as I cannot travel out from iraq at the moment because of
certain conditions which I will explain to you if we work together(my
travelling documents are not yet complete). The fall of Saddam Hussein has
brought destruction / Hell to our great country and everything is practically
difficult now and opportuinities are closing up,the new government is trying to
frustrate our businesses.
 Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, address also enclosing your telephone fax numbers.
 What I now need from you are as follows:

1 You should travel to the Security Company to secure the funds in cash on my
behalf and open a Bank account in your country for me with the credentials i
will give you.

 2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to travel to the
Security Company, I will send the PIN code number of the consignment to you and
also the security Company's information.

 4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings over

5. Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down at

expect your prompt reply.

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