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

Subject:  enquiry for business investment
From:  "Mr.Hameed Azeez" <>
Date:  Mon, 02 Jul 2007 20:27:48 -0700

A Scam Email with the Subject "enquiry for business investment" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 20:27:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Hameed Azeez" <>, although it may have been spoofed.

Dear  Sir.
Assalamu   Alaikum.

I am contacting you with hope of establishing mutual business  relationship with you, I am Hameed  
Azeez from Khurdish tribe of Iraqi,  you may be aware of the happening in my country now, it was 
very long story but my reason for contacting you is for the benefit of both of us, I lost my Father 
and relations due to the sectarian war that is ravaging  Iraqi now, I don’t want to go into details 
as I will explain every thing to you when we meet,  due to the constant insecurity in Iraqi, we 
have to run for our dear life to Syria, with the assistance of United nation official we are able 
to arrive Thailand under United Nation Immunity, unfortunately my beloved Mother died two weeks ago 
due to the result of pressure she have been going through, I will need your help to secure the fund 
 my late father deposited here in Thailand to your country and plan for the investment as I have no 
knowledge of business, due to the nature of my stay here, I don’t normally go out , therefore I 
urge you to assist me get the fund out to your place so that I will plan for my life. The Total 
amount deposited is $3.2  Three Millions Two Hundred thousand United States Dollars} I am prepared 
to reward you  20% from the total amount for your effort of assisting me, all the documents of the 
deposited fund is with me, you will go through it when we meet in Thailand.  Kindly get back to me 
through my Email,   as soon as I heard from you, I will secure phone number for 
easy communication.

Thanks for your response.

Hameed Azeez.

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