Search Scamdex & Scamalot
An Email with the Subject "URGENT MESSAGE FOR YOU" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 11:44:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "infofunds@aim.com" <infofunds@aim.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Remember to keep this transaction very confidential! I am Passim Ridwan from Iraq, now in Damascus Syria. Due to the war in my country with the Americas but I was able to cross the border to Syria. I am contacting you on behalf of late contractor in Iraq. Who died on the attack by the Americas solider who have made my country a war ground, you to assist in repatriating the money left behind by the contractor before they get confiscated .The funds this huge money that was deposited as consignment with the finance security house where the deceased have valued of US$204Million (two hundred and four million dollars) deposited. We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that might be incurred on both ends. I have all the necessary legal documentation that will be adjusted to favours to back the clearness of the consignment. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate Arrangement that will protect you from any breach of the law. This proposal requires your utmost commitment and cooperation which would be used aggressively to pursue results as we progress with this Transaction. Read on the site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Confirm the following details below for you to contact finance security house and book a date for your clearness of the consignment. 1. Full names and age 2. Personal phone and fax number, 3. Your identity, 4. Occupation and address Please contact me as soon as possible with your good interest at my Personal Email: ridwanpassim2@aim.com for more details Yours truly, Passim Ridwan Email: ridwanpassim2@aim.com Remember to keep this transaction very confidential