Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend
I am based in bagdad in iraq,i got your contact through a business directory in IRAQ Chamber of
Commerce and Industry ,it is with that i wish to contact you for a little assistance you can
render to me.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 goverment,bomb explotion 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 totaly parallised for quite sometime now.for intance,no good telephone
facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during
the recent war in iraq,ever since then .the enveroment in iraq has never been condusive business
wise.
Please,why i need your assistance is that i have about (us$ 40.000.000)fourty million 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 maintainance in the immediate past regime.
My intention is to move the money out of iraq and invest the money in stock market or real estate
in your country with the help of an honest person who will work with me as my foreign associate, i
want to invest most of the money abroad to avoid lossing the money, because it is not wise doing
business in the atmosphere of fear here in iraq,that's why i am calling on you.
If you can honestly collaborate with me ,i am ready to pay you up to 40% of the total amount if you
can sincerely assist me to actualise this project soon,because the situation here in iraq is very
critical,the everyday bomb explotion seems to have no end.
I wait patiently for your urgent response to my personal email
(hassananie2006@netscape.net ).
Best regards.
From Hassan Anie
TEXT ONLY EQUIVALENT Dear Friend
I am based in bagdad in iraq,i got your contact through a business directory in IRAQ Chamber of
Commerce and Industry ,it is with that i wish to contact you for a little assistance you can
render to me.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 goverment,bomb explotion 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 totaly parallised for quite sometime now.for intance,no good telephone
facilities,no adiquate security,infact,all most all the basic infrastructure were destroyed during
the recent war in iraq,ever since then .the enveroment in iraq has never been condusive business
wise.
Please,why i need your assistance is that i have about (us$ 40.000.000)fourty million 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 maintainance in the immediate past regime.
My intention is to move the money out of iraq and invest the money in stock market or real estate
in your country with the help of an honest person who will work with me as my foreign associate, i
want to invest most of the money abroad to avoid lossing the money, because it is not wise doing
business in the atmosphere of fear here in iraq,that's why i am calling on you.
If you can honestly collaborate with me ,i am ready to pay you up to 40% of the total amount if you
can sincerely assist me to actualise this project soon,because the situation here in iraq is very
critical,the everyday bomb explotion seems to have no end.
I wait patiently for your urgent response to my personal email
(hassananie2006@netscape.net).
Best regards.
From Hassan Anie
Previous: Your Reply. Fresh Scams Next: BE CAREFUL OF HOODLUMS.