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SPAM , via unpublished 'Honeypot' email addresses.
Assalam-o-Alaikum
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 laike you residing in that country for assistance Note,the
funds are already wiath 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 here.
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 all.
I expect your prompt reply.
Regards,
Abdullah Gh Al-qassab
TEXT ONLY EQUIVALENT Assalam-o-Alaikum
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 laike you residing in that country for assistance Note,the
funds are already wiath 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 here.
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 all.
I expect your prompt reply.
Regards,
Abdullah Gh Al-qassab
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