An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 01:46:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr&Mrs muhamad <mrs_muhamad03@yahoo.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.
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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FROM: MR & MRS MUHAMAD HAMEED ASSALAMU ALLAIKUM, GREETINGS TO YOU. I AM MR MUHAMAD HAMEED AND MY WIFE IS MARIAM HAMEED OF THE ISLAMICREPUBLIC OF IRAQ AND ONE OF THE PALACE FREEWORKER OF PRESIDENT SADDAM HUSSEIN IN BAGHDAD. I GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE AND INDUSTRIES WHEN I WAS SEARCHING FOR AN INTERNATIONAL PARTNER WHO CAN HELP ME INVEST MY MONEY IN A LUCREATIVE
BUSINESS IN MEXICO OR ABROAD. I HAVE IN MY POSSESSION THE SUM OF $118M IN CASH, WHICH I REMOVED FROM ONE OF THE STRONG ROOM OF THE PALACE WHEN THE AMERICAN MARINES TOOK OVER BAGHDAD. MY WIFE AND I IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPING THROUGH A BRAZILIAN DIPLOMATIC MEANS TO SAO PAULO, WITH THE HELP OF MY WIFE AND KEEP THE 2 MENTAL BOXES CONTAINING THE FUNDS THERE SUCESSFULLY. MY PRIMARY AIM OF
CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TO ASSIST ME CLAIM THE CONSIGNMENT FROM THE DIPLOMAT FOR INVESTMENT IN A VERY GOOD RELIABLE PROJECT IN YOUR COUNTRY. A LOT OF IRAQIS HAD LOOTED MILLIONS OF DOLLARS AND RAN OUT OF IRAQ INCLUDING TOP OFFICIALS OF EMBATTLED PRESIDENT SADDAM, MANY OF US SUCCEDED WHY MANY DIED IN THE PROCESS, I THANK ALLAH THAT I AM ALIVE AND I WANT TO HAVE AN INVESTMENT BASE IN YOUR COUNTRY, WHEREBY AS SOON AS YOU TAKE CUSTODY OF THE FUNDS AND LODGE IT INTO YOUR ACCOUNT. IF YOU ARE READY TO ASSIST ME, REPLY URGENTLY VIA MY E-MAIL ADDRESS FOR DETAILS. (mrmrmuhamad@graffiti.net) THIS PROJECT IS RISK FREE BUT HIGHLY CONFIDENTIAL PLEASE TREAT AS URGENT. REGARDS, MR & MRS MUHAMAD HAMEED
GREETINGS TO YOU. I AM MR MUHAMAD HAMEED AND MY WIFE IS MARIAM HAMEED OF THE ISLAMICREPUBLIC OF IRAQ AND ONE OF THE PALACE FREEWORKER OF PRESIDENT SADDAM HUSSEIN IN BAGHDAD. I GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE AND INDUSTRIES WHEN I WAS SEARCHING FOR AN INTERNATIONAL PARTNER WHO CAN HELP ME INVEST MY MONEY IN A LUCREATIVE
BUSINESS IN MEXICO OR ABROAD. I HAVE IN MY POSSESSION THE SUM OF $118M IN CASH, WHICH I REMOVED FROM ONE OF THE STRONG ROOM OF THE PALACE WHEN THE AMERICAN MARINES TOOK OVER BAGHDAD.
MY WIFE AND I IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPING THROUGH A BRAZILIAN DIPLOMATIC MEANS TO SAO PAULO, WITH THE HELP OF MY WIFE AND KEEP THE 2 MENTAL BOXES CONTAINING THE FUNDS THERE SUCESSFULLY. MY PRIMARY AIM OF
CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TO ASSIST ME CLAIM THE CONSIGNMENT FROM THE DIPLOMAT FOR INVESTMENT IN A VERY GOOD RELIABLE PROJECT IN YOUR COUNTRY.
A LOT OF IRAQIS HAD LOOTED MILLIONS OF DOLLARS AND RAN OUT OF IRAQ INCLUDING TOP OFFICIALS OF EMBATTLED PRESIDENT SADDAM, MANY OF US SUCCEDED WHY MANY DIED IN THE PROCESS, I THANK ALLAH THAT I AM ALIVE AND I WANT TO HAVE AN INVESTMENT BASE IN YOUR COUNTRY, WHEREBY AS SOON AS YOU TAKE CUSTODY OF THE FUNDS AND LODGE IT INTO YOUR ACCOUNT. IF YOU ARE READY TO ASSIST ME, REPLY URGENTLY VIA MY E-MAIL ADDRESS FOR DETAILS. (mrmrmuhamad@graffiti.net)
THIS PROJECT IS RISK FREE BUT HIGHLY CONFIDENTIAL PLEASE TREAT AS URGENT.
REGARDS, MR & MRS MUHAMAD HAMEED
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