The Scamdex Scam Email Archive

Subject:  from Iraq,
From:  URGENT MASSAGE FOR YOU <fundscollect1@aim.com>
Date:  Sun, 28 Jan 2007 05:44:48 -0800
Date Added:  2016-07-20 20:25:16

This Email with the Subject "from Iraq," was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 05:44:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as URGENT MASSAGE FOR YOU <fundscollect1@aim.com>, although that address was probably spoofed. We recommend that you do not attempt to 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?
 
I am contacting you to assist in repatriating the money left behind by the contractor before they 
get 
confiscated The funds this huge money that was deposited with THE BANK IN EUROPE where the 
deceased have valued of US$204Million (two hundred and four million dollars) deposited with the 
Bank. 
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 transfer of the money for the bank
 
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.

Confirm the following details below for you to contact the bank.

1 full names, 2 personal phone and fax number, 3 your identity, 4 occupation and your company. 
 
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


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? I am contacting you to assist in repatriating the money left behind by the contractor before they get confiscated The funds this huge money that was deposited with THE BANK IN EUROPE where the deceased have valued of US$204Million (two hundred and four million dollars) deposited with the Bank. 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 transfer of the money for the bank 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. Confirm the following details below for you to contact the bank. 1 full names, 2 personal phone and fax number, 3 your identity, 4 occupation and your company. 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

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