| SGT CARLOS P. CHESHER |
From: birrasanarac@gmail.com
Subject: Hello from chesher
Date: April 1, 2009
To: birrasanarac@gmail.com
--
Hello Pal,
I am in need of your assistance, i am Sgt. carlos paco chesher Jr.
Am with the Engineering unit here in Ba'qubah Iraq, for one of the
coalition forces in iraq, we have about 9.5 million US dollars that we
want to move out of the country. My partner and I need a
good partner, someone we can trust to actualize this
venture. The money is from oil proceeds and legal. But
we are moving it by diplomatic means to your house directly
or a safe and secured location of your choice using diplomatic
courier services since we can not leave our duties here in Iraq.
But can we trust you? Once the funds get to you, you will have
some persentage that we have to discuss onece your intereste
is indicated,Your own part of this deal is to find a safe place where the
funds can be sent to. Our own part is sending it to you. If you are interested
reply to my private mail korychesher@gazeta.pl
and I will furnish you with more details.
Urgently awaiting your response.
Yours,
Sgt carlos p. chesher
God Bles
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|
| CAPT. MICHAEL W |
From: Capt. Michael W [mailto:Capt. Michael W]
Sent: 02 March 2009
Subject: US Marine Need Your Help..
My name is Capt. Michael W, Adams US Marine in Iraq. I am seeking your
assistance to evacuate the sum of $12,570,000 Million to your safe
location. Get back to me via private email ASAP: email:
mrlucas_williess@yahoo.co.uk
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|
| NERYS WILLIAMS |
From:ÊInfantryÊDivisionÊ<nerys_william2@yahoo.cn>
Reply-To:Ê nery_william@yahoo.cn
Date:Ê03 Mar 2009
Subject:ÊCan i trust you
Hello pal, I do hope my email meet's you in good health, I'm Nerys Williams a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as the custodian to an asset value of 10 Million dollars that we are transferring out of the country. My partners and I are in need of someone we can trust to actualize this venture. The money is from oil proceeds and is legal. We are moving it through a diplomatic pouch to your house directly or a safe and secured location of your choice through a diplomatic pouch. Can we trust you? Once you receive the funds, you take an awesome reward of 30% then keep our 70%. Your role is to find a safe place where the funds will be deliver. We seek your utmost rationality and confidenciality in this. If you are interested reply to nery_william@yahoo.cn then I will furnish you with more details. Yours buddy Sgt Nerys Williams God Bless America!!
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|
| STAFF SGT. GERALD HENDRICKS |
From: sgt_geraldhenricks@walla.com
Subj: PLEASE ASSIST
Hello,
My Dear My name is (staff Sgt.) Gerald Hendricks, I am an American soldier, serving in the Military with the army's 3rd infantry division. I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal and I am seeking your kind assistance to move the sum of Five million United States dollars (us$5,000,000) to you In United States, as far as I can be assured that my share will be safe in your care Until i complete my service here. Source of money: some money in various currencies were discovered in barrels at a Farm house near one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and i that some part of this money be shared Between both of us before informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but i tell you what! no compensation can make up For the risk we have taken with our lives in this hell hole, of which my brother in-law Was killed by a road side bomb last time. The above figure was given to me as my share, and to conceal this kind of money became a Problem for me but with the help of a British contact working here and with his office Enjoying some immunity, i was able to get the package out to a safe location entirely Out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a British American medical doctor who died in a raid here in Iraq, And before giving up, trusted me to hand over the package to his family in united state.I have now found a very secured way of getting the package out of Iraq to you at home For you to pick up, and i will discuss this with you when i am sure that you are willing To assist me and that my money will be well secured in your hand. I want you to tell me How much you will take from this money for the assistance you will give to me.
One Passionate appeal i will make to you is not to discuss this matter with anybody, should You have reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for the u.s. soldier's here in Iraq. I do Not know how long we will remain here; month of May was the deadliest month for us out Here. Totally, we lost 127 men and i have been shot, wounded and survived two suicide Bomb attacks by the special grace of god. This and other reasons i will mention later Has prompted me to reach out for help.I honestly want this matter to be resolved immediately, please contact me as soon as Possible with my private e-mail address which is my only way of communication ( sgt_hendricks@sify.com)
May god bless you and your family
Sgt.Gerald Hendricks.
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|
| MASTER SGT. DAVID BENTON |
(came without paragraph markings; these are inserted gratis for ease of reading)
From: david.benton82@yahoo.com.co
Reply-To: david_benton.usmc@yahoo.com.hk
Subject: Compliment
To: a Kindly Contributor in Australia
Subject: Compliment
- Dear Friend,
I know you would be surprised to read from someone relatively unknown to you before now. My name is Sgt.David Benton, a master sgt. of The US arine Corps, deployed to Iraq in the beginning of the war in 2003.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S USMC which was at the fore-front of the war in Iraq.Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other.Here is a BBC news listing that confirms what I share with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more vivid manner to the best of your understanding.
I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regards,I will not hold backto say that the essence of this letter is strictly for mutual benefit of you and I and nothing more.
I will be more vivid and coherent in my next email in this regards.Meanwhile,could you send me a mail confirming you have visited the site and understood my intentions?
Standing by for your response.
Warm regards,
Sgt.David Benton
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|
| Sgt. Perry Rice |
From: sgtperryr@army.mil (yeah right)
Subject: ASSISTANCE NEEDED
Received: from mtnngprs.com (mtnngprs.com [41.220.75.3]) by webmail.casadamoeda.gov.br ( mtnnigeria.net)
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Rice. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part
is sending it to you.If you are interested i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email: sgt.perry_rice245@live.com
This business is risk free.
Regards,
Sgt.Perry Rice.
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|
| CAPT. ALLEN HARRIS |
From: Capt Allen Harris <gad957@cox.net>
Reply-To: usmc.capt.allen.harris@jmail.co.za
Subject: United States Marine Corps.IRAQ
Dear Friend,
I bring Greetings to you from IRAQ, i know this letter will definitely come to you as a huge surprise,I am Capt. Allen Harris, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.reply me so i can furnish you with more details.
Contact me via my private box: allenhsem@hotmail.com so that I can furnish you with more details.
Respectfully,
Capt. Allen Harris
United States Marine Corps. IRAQ
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|
| P. McCLEARY |
From: "Pa McCleary" <pamccleary1@googlemail.com>
Date: July 1, 2008
Subject: My Last Correspondence To You
Dear Sir,
I am a soldier, presently serving in Iraq. I did send you this proposal on the 26th of last month. But after that, I travelled to New Zealand for other reasons, and returned just four days ago.
I am surprised that you did not respond, and this could either be based on the fact that you did not receive my email transmission, or due to other reasons. If the latter is the case, I seek therefore to let you know that this is something we wish to do for a long period, and the successful conclusion of the initial stages, will wipe away any fears in mind.
I am representing a small group of investors from South Iraq, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative, based on recommendation from a consultant who lived in Canada.
The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.
However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. Our investigations cover all of this, and I seek to let you know that you should not expect this occurence in the dealing I propose. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honourable people, and our words and promises must be backed by action, to make you feel confident that you are dealing with decent people.
I have attached also, a copy of my international travelers' passport to give you proper knowledge of my person, as is appropriate for a transaction like this.
If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the propective areas of investment in your domain, that will be conducive for investors of foreign descent.
Given the fact that my associates have relatively only academic knowledge of your country, you should therefore have a basic expectation of the kind of role that will also be required of you, after the funds transfer has been done. Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in Iraq.
I look forward to your prompt response via email box: paul.mccleary@yahoo.com
Yours Sincerely,
P. McCleary.
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|
| SGT SMITH MARTINS |
From: saw@go.com
Subject: Attention:Sir/Madam
Date: July 30, 2008
Reply-To: sgtmartinssmith@yahoo.com.hk
Attention:Sir/Madam
My name is Sgt Smith Martins, I am an American soldier with Swiss
background, serving in the military with the army's 3rd infantry division.
With a very desperate need for assistance, I have summed up courage to
contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $ 35 million u.s.
dollars ) Thirty Five million united states dollars to you, as far as I
can be assured that my share will be safe in your care until I complete my
service here, this is no stolen money, and there are no danger involved.
Some money in various currencies was discovered in barrels at a farmhouse
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
and it was agreed by staff Sgt Kenneth buff and I that some part of this
money be shared among both of us before informing anybody about it since
both of us saw the money first. This was quite an illegal thing to do, but
I tell you what? No compensation can make up for the risk we have taken
with our lives in this hell hole. Of which my brother in-law was killed by
a road side bomb last week. You will find the story of this money on the
web address below; The above figure was given to me as my share, and to
conceal this kind of money became a problem for me, so with the help of a
British contact working here and his office enjoy some immunity, I was
able to get the package out to a safe location entirely out of trouble
spot. he does not know the real contents of the package, and believes
that it belongs to a brithish/american medical doctor who died in a raid
here in Iraq, and before giving up, trusted me to hand over the package to
his family in united states.
I have now found a much secured way of getting the package out of Iraq to
your country for you to pick up, and I will discuss this with you when I
am sure that you are willing to assist me. I want you to tell me how much
you will take from this money for the assistance you will give to me. One
passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad
for us soldier's here in Iraq. I do not know how long we will remain
here, and i have been shot, wounded and survived two suicide bomb attacks
by the special grace of God, this and other reasons i will mention later
has prompted me to reach out for help, i honestly want this matter to be
resolved immediately, please contact me as soon as possible my only way
of communication email.
Kindly reply to this email address(sgtmartinssmith@yahoo.com.hk)
God Bless You
Sgt Smith Martins.
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|
| CAPT. BRIAN MORGAN |
From: "Capt. Brian Morgan" <capt.brian.morgan-usmc@live.com>
Date: July 25, 2008
To: undisclosed-recipients:;
Subject: United States Marine Please !
Reply-To: capt.brian.morgan-usmc22@live.com
Dear Friend,
Good day and compliments, i know this letter will definitely come to you
as a huge surprise,I am Capt. Brian Morgan, a US Marine, serving in the
3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,
Iraq.
I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars
in an address journal.
I am seeking your assistance to evacuate the sum of $10,570,000 (Ten
million Five Hundred and Seventy Thousand USD) to the States or any safe
country, as far as I can be assured that it will be safe in your care
until I complete my service here.
This is no stolen money and there are no dangers involved.
Contact me via my private box:
capt.brian.morgan-usmc22@live.com so that I can furnish you with more
details.
Respectfully,
Capt. Brian Morgan
United States Marine Corps. IRAQ
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|
| SGT. HENSHAW WEAR |
From: hwea@sify.com
Subject: INVESTMENT
Dear Sir
Please Reply via Email: hwe@sify.com
INVESTMENT
My name is Sgt Henshaw Wear, I am an American soldier with Swiss background, serving in the military with the armyÕs 3rd infantry division.
With a very desperate need for assistance, I have surmond up courage to contact you.
I found your contact particulars in an address journal hence I am seeking your kind assistance to move the sum of ( $ 15.3 million u.s. dollars ) Fifteen million, three hundred thousand united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here in iraq, this is not a stolen money but the gift of my dedicated service.
Source of money:
Please view this site:http://news.bbc.co.uk/2/hi /middle_east/2988455.stm
Some money in various currencies was discovered in barrels at a farmhouse near one of SaddamÕs old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt David buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first considering that no military compensation can be of better value for the risk we have taken with our lives in this hell hole.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so I carefully packaged and sealed it properly and with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot having told him it is medical photographic laboratory materials belonging to a british/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states and he believed me knowing fully the environment in iraq.
Now I have decided to use you if you are willing to assist me in this matter to receive the money from the diplomats as the money has been packed as family valuables and it will be delivered to you in America in two days and or any of your current destination incase you are outside the states as it was carefully arranged in US$100 Bills.
Upon the arrival of the diplomat in your desired destination,He will contact you on your direct phone number for the clearance of the consignment from the homeland security at your present destination international airport and thereafter, he will proceed to your home which is the final destination for delivery completion.
Therefore, kindly provide me with the following informations for submission to the carrier company as to make waybill delivery which I will collect and send copy to you.
(a)Your Full Name: (b) Your Address: (c) Your Telephone Number:(d)Your Fax Number: (e) Your Mobile Number
Thanking you advancely,
Sgt Henshaw Wear(hwe@sify.com)
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|
| SGT. DON HUBER |
Received: from 64.62.138.105 by webmail.earthlink.net with HTTP
Message-ID:
<13150962.1211966400818.JavaMail.root@elwamui-muscovy.atl.sa.earthlink.n
et>
Date: Wed, 28 May 2008
From: Sgt Don Huber <sgtdonhuber_zxa50@ix.netcom.com>
To: undisclosed-recipients
Reply-To: Sgt Don Huber <sgt_donhuber@yahoo.com.hk>
Subject: Dear Friend
Dear Friend
My name is Sgt Don Huber, I am an American soldier with Swiss
background, serving in the military with the army's 3rd infantry
division. With a very desperate need for assistance, I have summed up
courage to contact you. I found your contact particulars in an address
journal. I am seeking your kind assistance to move the sum of ( $ 3
million u.s. dollars ) Three million united states dollars to you, as
far as I can be assured that my share will be safe in your care until I
complete my service here, this is no stolen money, and there are no
danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation, and it was agreed by staff Sgt Kenneth buff and I that
some part of this money be shared among both of us before informing
anybody about it since both of us saw the money first. This was quite
an illegal thing to do, but I tell you what? No compensation can make up
for the risk we have taken with our lives in this hell hole. Of which my
brother in-law was killed by a road side bomb last week.
The above figure was given to me as my share, and to conceal this kind
of money became a problem for me, so with the help of a British contact
working here and his office enjoy some immunity, I was able to get the
package out to a safe location entirely out of trouble spot. he does
not know the real contents of the package, and believes that it belongs
to a brithish/american medical doctor who died in a raid here in Iraq,
and before giving up, trusted me to hand over the package to his family
in united states.
I have now found a much secured way of getting the package out of Iraq
to your country for you to pick up, and I will discuss this with you
when I am sure that you are willing to assist me.
For your interest please send the below requested information to me so
we can proceed.
1,FULL NAME--------------
2,COUNTRY OF ORIGIN------
3,PRESENT ADRESS---------
4,DATE OF BIRTH----------
5,OCCUPATION-------------
6,TELEPHONE NUMBER-------
6,FAX NUMBER-------------
7,MARITAL STATUS---------
I want you to tell me how much you will take from this money for the
assistance you will give to me. One passionate appeal I will make to you
is not to discuss this matter with anybody, should you have reasons to
reject this offer, please and please destroy this message as any leakage
of this information will be too bad for us soldier's here in Iraq. I do
not know how long we will remain here, and i have been shot, wounded and
survived two suicide bomb attacks by the special grace of God, this and
other reasons I will mention later has prompted me to reach out for
help, I honestly want this matter to be resolved immediately, please
contact me as soon as possible my only way of communication is email for
now.
God Bless You,
Sgt Don Huber
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|
| LIEUTENANT COLONEL WILLIAM ADAMS |
Subject: Re:From Lieutenant Colonel William Adams...a US MARINE
From: Lieutenant Colonel William Adams <adamss0011@ubbi.com>
Reply-To: adams111@live.com
Attention Please!!!
Greetings to you!
I am Lieutenant Colonel William Adams...a US MARINE in Iraq.As you may Know,there are several cases of insurgents attacks and suicide bombing going on here.However We managed to move funds belonging to some deceased persons who were attacked and killed through insurgent attacks.The total amount is US$25 Million dollars in cash.
We want to move this money to you so that you may keep our share for us until when we shall come over to meet You. We will take 70%, my partner and I while you take 30%.No strings attached.Just help us move it out of Iraq as Iraq we all know is a war zone.Note that We plan to use the British Diplomatic courier in shipping the money out in two large metallic Boxes,using diplomatic immunity.If you are interested I will send you the full details.
My job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication and also your contact details. This business is risk free. Get back to me immediately for more directives.
Respectfully,
Lieutenant Colonel Williams Adams
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|
| SAGT. JEFF FRAWLEY |
From: "sagt.jeff Frawley" <sagt.jefffrawley@klikni.cz>
[klickni.cz is also a source of cancer letters just now]
Date: May 27, 2008
It is my humble pleasure
I am Sagt Jeff Frawley, an American soldier in peace keeping force in Iraq, I am serving in themilitary of the 1st Armoured Division in Iraq, as you know insurgentseveryday and car bombs are Attacking us.We managed to move funds belonging to Saddam Hussaein's family. The total Amount is US$ 23Million dollars in cash was successfully loge in to my account in Bank of England.
Due to the Economic Crisis and the U.S. Political Leadership failed 12 sep 2007 which life is becoming very hard for the vast majority of Americans who have been bearing the brunt of our failed economic and monetary. U.S.Gorvernment International Criminal Police (INTERPOL) monitoring our account/acces.as U.S Militry Officail, i solicited for your assistance to provide an account where this fund will be transfered.
i will not fail to inform you that this transaction is 100% risk free. on smooth conclusion of this transaction, you will be entitled to 40% of the total sum while 60% will be for me. you have been advised to keep top secret as i am still in service and intend to retire from service after i conclude this deal with you.All other necessary information will be sent to you including the deposite document, and the Bank contact in England. Can I trust you ? when you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This fund will be transfer out in 48hrs. as soon as you reach me with your contacts information
Respectfully,
Sagt Jeff Frawley.
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|
| SGT. DEREK BITTMAN |
From: sgtdbitt@sda.att.ne.jp
Subject: From Iraq
Date: March 27, 2008
Received: from dial-pool90.lg.starcomms.net (marcd101@dial-pool90.lg.starcomms.net [41.219.251.5])
X-Originating-Ip: [41.219.251.5] <-- Lagos, Nigeria
X-Originating-User: [marcd101]
Good day to you,
My name is Sgt. Derek Bittman of The 3rd Battalion, 3rd Marines, I am serving in Iraq (Mosul) and I will need your assistance to take care of some financial matters for me and of course you will be adequately compensated.
I have to urgently evacuate the sum of $20,000,000.00 (Twenty million US dollars) clean legal notes and all in US$100 bills out of here to a safe place, having found a secure way to do so.
5 million US dollars (US$ 5,000,000) will be your share for rendering this assistance.
SOURCE OF MONEY:
Some money in various currencies were discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation several months ago and it was agreed by the few of us present that the money be shared amongst us, though this was an illegal thing to do, but I tell you what? No compensation can make up for the risks we are taking with our lives in this hellhole.
Click on this links to read about event that took place here
http://www.pittsburghlive.com/x/pittsburghtrib/s_130622.html
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share and for several reasons, concealing this volume of cash here has been a big problem/source of distraction to me. I have now found a temporary solution with the help of a lady who is working with an international organization here, She does not know the real contents of the packages used in concealing the funds and must not know rather believes that the packages belong to an Asian American who died in an air raid and before giving up, he trusted me to hand the packages as it is to his business associate in Europe.
One request I will like that you keep this information to yourself. Should you have any reasons to reject this offer, please destroy this mail as any leakage will be too bad for us. I want to have a very peaceful retirement life after my service here and I rely so much on this fortune to provide that for me.
If this proposal is acceptable by you, I await your urgent e-mail so we can discuss more.
Semper Fi.
Sgt. Derek Bittman
"US MARINES"
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|
| JOHN ENGLAND |
From: John England <johnengland1960@gmail.com>
Sent: Friday, 22 February, 2008
Subject: NEEDED YOUR HELP
Dear Friend,
I am John England, an Army contractor attached to the
US Military force in
Iraq. The reason why
I$BCN(B
explaining my findings to you is to seek for your
Assistance to enable you contribute immensely to the
Actualization of my dream.
On the 16Th day of April 2007, me and my group
of 4
men were alerted on the need of some reconstruction
works in Haifa Street, a long thoroughfare of high-rise
buildings built and occupied by Saddam
Hussein when he
was alive here in Baghdad . Immediately we proceeded to
the site and as we commence work to our utmost
Surprise we discovered an underground bunker in one of
the buildings.
Upon investigation of the bunker
we discovered two
Boxes safely hidden and sealed, I told my men to open
the boxes in order to find out the contents and when
they were opened to our amazement the boxes contained
some US Dollars which amounted to $17..2M US after
I
and two of the men counted them.
We all agreed to keep it a secret since the war is
still on in Iraq, and we are not sure who to trust. I am
now in desperate need of a "Reliable and Trustworthy"
person like you who would receive, secure and protect
these boxes containing the US Dollars for me until my
assignment elapses here. We cannot leave the boxes here
in Iraq for any reason since Iraq is getting
unsafe
and dangerous everyday. I assure and promise to give
you 10% of this fund, however feel free to negotiate
what you wish to have as your percentage in this deal.
Please assure me of your keeping this topmost secret
within you so that my job would not be
jeopardized.
My Sincere regards,
John
England
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|
| ARIF IQBAL |
From: arif.i@gazeta.pl
Subject: want you reply to me soonest
To: arif.i@gazeta.pl
Reply-To: arif_4a@yahoo.com
May ALLAH bless us and bless our heart and hand work, i pray ALLAH
to bring his peace to us that i can work with you in your country
after my resignation from military service INSHALLAH. i am a
soldier born in Bannu, north west frontier province, Pakistan. i
am 24 years and serve here in 41st infantry division, Quetta
district, Baluchistan province.
My name is Arif Iqbal, i write to your email because it is the
most safety way for me to communicate about this information with
you and make it work successfully as military telephone lines is
monitored strictly now in my country because of recent violence.
i was personal security guard attached to formal Punjab Minister
for social welfare, Ms. Zilla Huma Usman who was shot to death
this year February 20 in her home town Gujranwala by a gunman
because she refused wearing veil when appearing in public places
and also fighting against Islamic Sharia laws on women. In
confidence i want to reveal to you that in November 2006, i moved
out a metalic box which contained 5.million American dollar in
cash under the authority order of Zilla because it will implicate
her if she transfer it out through her bank account as this money
was made to start her investment oversea without the knowledge of
the government. Now after many months of her death, this box is
still deposited with this Security Company in Ivory Coast where
it was registered as containing important family documents. The
secret while Zilla has registered this box as containing family
document's is because she did not want the company to know that
the box contained money as she was protecting the safety of this
money and also for her image due to her post in the government.
Please, you have to understand that the decision i took now to
entrusts this opportunity into your hands is as a result of my
likeness to live in your lovely country because i will be
suspected by the military if i resign and start business in my
country with this money. please i want to work with you in good
faith partnership to make this work a success INSHALLAH for the
benefit us both of us and this informations should please not get
to another person's hearing.
I have decided to resign from the military to start business
because my family are very poor but before i resign, i need to
make sure that this box is successfully relocated to your country
and please i want you now to work with my informations and stand
as Zilla's overseas investment partner to claim this box from the
Security Company as i have all the informations of this box
deposit to help us successfully in making this claim since i am
still in military service and the company officers already known
me as a soldier who is a guard to Zilla. i accept with my whole
heart to share this money with you 50% for you and 50% for me and
i swear in the name of ALLAH that this work is not a risk one and
will not involve us to any trouble because apart from me, no other
person knows about this money. please, if you can have this
confidence and trust to my honesty to make this deal with me, i
want you reply to me soonest.
May ALLAH bless us,
Arif.
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|
| EVANGELIST SERGEANT ALLEN WRIGHT |
From: EVANGELIST SERGEANT ALLEN WRIGHT <info@max.org>
Date: December 26, 2007
To: undisclosed-recipients: ;
Subject: FROM EVANGELIST SERGEANT ALLEN WRIGHT...... CAN I TRUST YOU?
Reply-To: sergeant.allen_wright@uk2.net
Hello
I am Evangelist Sergeant Allen Wright, a British Officer attached to UN peace
Keeping force in Iraq, I am the troop commander of the Royal Irish Regiment, it
is a known fact that here in Iraq we are being attacked by insurgent, and
suicide bombing is the order of the day.
We managed to move funds belonging to some demised persons who were attacked and
killed by suicide bomber. The total amount is US$38 Million dollars in cash. We
want to move this money to you, so as soon as we finish our assignment, we will
meet you over where ever you reside. My partner and I will take 60% while you
take 40%. No strings attached, just help us move it out of Iraq.
We plan on using Diplomatic courier and shipping the money out in two large
metallic boxes, using diplomatic immunity. If you are interested I will send
you the full details; my job is to find a good partner that we can trust and
that will assist us. Can I trust you? When you receive this letter, kindly send
me an e-mail signifying your interest including your most confidential
telephone/fax numbers for quick Communication and also your contact details.
This business is 100% risk free. And i pray that God will help us to succeed in
this 100% risk free transaction.
Respectfully,
EVANGELIST SERGEANT ALLEN WRIGHT
E-mail: sergeant.allen_wright@uk2.net
sgtallen_wright@uk2.net
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|
| CAPT. JERRY ADAMS |
From: "CAPT. JERRY ADAMS" <jason@absolutepassiononline.com>
Date: December 26, 2007
To: <marine@capt.com>
Subject: US MARINE CORPS IN IRAQ FROM CAPT. JERRY NEEDS YOUR HELP
Reply-To: jerry.adams@live.com
Dear Friend,
Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Capt. Jerry Adams, a US Marine Capt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.
Contact me via my private box: captjerryadams@live.com so that I can furnish you with more details.
Respectfully,
Capt. Jerry Adams,
United States Marine Corps. IRAQ.
|
| CAPT.MICHAEL S. FIELDER |
From: "Capt. Michael S. Fielder" <lewiss200@yahoo.com>
Subject: Capt. Michael S. Fielder from Iraq
To: lewiss200@yahoo.com
Hello
Good morning,
Let me introduce ma self to ya.My name is Capt. Michael S. Fielder and i serve in the U.S army.
I am currently in Baghdad in Iraq as an American who loves his country,God has used me and other Solders to touch life and restore peace in eastern area of Baghdad.
It's unfortunate that some of my friend who started the journey with me has crossed road. you know what i mean.
I will be very brief in writing. for over 3 months now i have been in possession of some cash. We came across during one of our raids in Taji - Baghdad.
We got the cash from some Iranians dealing in small arms but because i do not have any family back in the U.S before i joined the army it is difficult for me to move my share and
my other friends (Sergeant 1st Class Travis S. Bachman and Corporal Willard M. Powell ) are died now. I need your help to receive the money for me. Let me know how much you want for commission.So that as soon as ya confirm receipt of the cash, i will resign to start a new life with my share/investment.
The total cash is US$2M and i shall start making arrangement to flight the cash to ya.
Waiting to hear from ya. You know i cant make or receive phone calls.
Thanks to ya & Peace
Capt. Michael S. Fielder
U.S ARMY,IRAQ
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|
| CAPT.DAVID COLEMAN |
From: ltd653@mchsi.com
Subject: AFGHANISTAN./PAKISTAN BORDER.
Date: October 2, 2007
FROM CAPT.DAVID COLEMAN.
COBRA SQUAD.
11 BATALLION
Email: mr.david_coleman@yahoo.co.uk
AFGHANISTAN./PAKISTAN BORDER.
Good Day Friend,
I received your last mail dated 3rd of sept. 2007.sorry i was unable
to reply you since then.
Life is nothing here as American soldiers die every day. We are in a
very dangerous zone where we have to be at alert at all times. These
talibans know all the crooked routes and always storm our camp taking
us unaware.
The worst is the suicide bombers who come in different disguise, so
sometimes i have no time to visit the internet cafe may be once in a
month. A lot of Americans has passed away trust me.
Anyway, My mum told me they received the 800,000 dollars and it has
been paid into my account.The money belongs to me and Sgt. Robinson
though
he lost his life.
Now,listen we have discovered another block funds during our recent
raid in southern kabul. This time they are in 20,s and 100 dollars
American dollars bills. We counted in bundles and assumed its 28.5
million dollars. We have asked the pilot as usual to deliver to the
security
company.Please you have to contact the security company immediately
with the deposit information and codes for claim. as the trustee to
the fund.
for security purposes we did not mention your name but we gave a code
and password which you must mention to the clearing house in london
before they allow you to process the claim.
DEPOSIT CODE: PW-AFG-7743080900
DEPOSITOR: XINGLU WU.
RELEASE USERNAME: OKADA.
PASSWORD: KATACASH.
NAME OF SECURITY COMPANY: I.C.H. LONDON: TEL: +442070601152. DEPOSIT
DEPT.CONTACT PERSON, MR.JOE CAMPBELL.
EMAIL: mr.david_coleman@yahoo.co.uk
please keep very confidential as anybody who can provide these info to
the security company will authomatically claim the funds. It might
take me another one month to have access to internet so please handle
with much care. You shall be furnished with the sample of the money via
attachment tomorrow morning as soon as your response is received.
Regards,
Capt. Coleman.
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|
| HOWARD MILLER |
From: Major Howard Miller [mailto:howard_miller23@hotmail.com]
Sent: Saturday, August 18, 2007
Subject: Greetings
Greetings
I am. Howard Miller, a British soldier attached to
UN peace keeping force in Iraq, the commanding officer of the First
Battalion of the Royal Irish Regiment, as you may know, everyday there are
several cases of insurgent attacks and suicide bombs going on here. We
managed to move funds belonging to some demised persons who were attacked
and killed through insurgent attacks.
The total amount is US$15 Million dollars in cash. We want to move this
money to you, so That you may keep our share for us until when we shall
come over to meet you. We will have 70%, my partner and I while you have 30%.
Just help us move it out of here, Iraq is a war zone. We
plan on using Diplomatic courier to ship the money out in two large
metallic Boxes, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find
a reliable partner that we can trust and that will assist us. Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for quick
communication also your contact details.
This business is risk free. The boxes can be shipped out in 48hrs.
Respectfully,
Major. Howard Miller
N/B If you are really interested you should reply via this my alternative
email address (howard_miller@myway.com)
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|
| CAPT. SIMON SMITH |
Received: from [203.122.61.29] <-- SpectraNet, New Delhi
Date: Wed, 30 May 2007
From: "Capt. Smith Simon " <captsimonsmith@freeuso.it>
Subject: Answer back
Reply-To: simon-smith@mail.com
Good day My Friend,
I am Captain Simon Smith of the US Marine Force on Monitoring and Peace
keeping mission in Baghdad-Iraq. On the 25th day of May 2007, we were
alerted on the sudden presence of some Terrorists camping in a suburb
not
too far from Karbala here in Iraq . After Immediate intervention, we
captured three (3) of the Terrorists, twenty-six (26) were killed
leaving seven (7) injured.
In the process of torture they confessed being rebels for late Ayman
al-Zawahiri and took us to a cave in Karbala which served as their
camp.Here we recovered several guns, bombs and other Ammunitions
including
some boxes among which two contains nuclear weapons, one filled with
hard
drugs(cocaine) and the other four to my amazement contain some US
Dollars amounting to $24 Million after I and two of my junior
intelligent
officers counted them. I however instructed them to keep this in high
secrecy.
I am in keen need of a ?Reliable and Trustworthy? person like you
who would receive, secure and protect these boxes containing the US
Dollars for me up on till my assignment elapses in here in Iraq. I
assure
and promise to give you 14% of this fund, however feel free to
negotiate what you wish to have as your percentage in this business.
Please assure me of your keeping this topmost secret to protect my job
with the US Monitoring and Peace-Keeping mission.
pleases contact me throught my personal email: (simon-smith@mail.com)
Sincere regards,
Capt Simon Smith.
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|
| MATT NOVAK |
X-Originating-IP: [80.78.16.250]
From: sgtmathew16@interfree.it
Reply-To: sgtmathew16@interfree.it
To: mattnvaksmilitery@yahoo.com
Subject: Funds From US Soldier To You (Matt Novak)
Fellow Americans, My name is Sgt. Matt Novak , an ex US soldier and a supply seargent in the US Army’s Third Infantry Division based in Iraq.
I and my fellow soldiers in the same third infantry sometime April 18, 2003,discovered a pair of cement sheds filled with metal boxes. Inside each box was $4 million in cash -- $750 million American dollars in all.
Out of patriotism, i showed the cash to my senior officer in charge of our Unit and we shared the loot ,i got $20 million American Dollars.
Finally, Major Rideout , who was our Unit Commander was questioned by other superior officers when the news was broken by CBS. We later noticed it was First Sgt Wilson who leaked out the information to the press,Major Rideout claimed he has recouped all the money we found.
But truthfully, i hid my own share of $20 million US Dollars , and when the money was being flown out from Iraq, I tipped the Pilot of the England Airforce Plane who is a Rev Father to deliver my own funds at his destination because they will be going through England to deliver wounded Allied soldiers ,before going to the USA for final delivery of the funds discovered by our Unit.
To cut it short, i was finally paroled by superior officers, questioned and sacked from the US Army for gross misconduct in the line of duty.
After i was sacked from the army, I came back to US AND joined a hospital in Wisconsin where i have been working before i went back to Iraq after i volunteered myself for a humanitarian service in Iraq .
Unfortunately, i was caught in the line of fire last month in Baghdad during rescue mission, we were hit by a terrible bomb explosion and was badly burnt .
As luck would have it, i met again the Rev Father Pilot whom i handed my own share of the our Iraqi money (20 million Dollars).He is now with Red Cross and was delighted to meet me .He told me that he kept all the money with a Security Company as a treasure from Iraq.
However, i am in a very critical condition now and the doctors here have told me point blank that i would die any moment from now. I do not have a wife or children and would like to atone for my sins by giving out the funds to one who will give it charity if he gets it.
Rev Father Micheal has gone back to his country and has been instructed to help any one i will refer to him retrieve the funds from the Security Company as he also has no need for it.I have since confessed my sins and ready to die a gallant death . I am making atonements for my sins as advised by the Rev Father to give up the funds to an honest American who will help me remember the poor.
Therefore, i am instructing you to contact the Rev Father Pilot as a beneficiary of the 20 Million Dollars Once you have it in your accounts, You will donate 50% of the money to charity and keep the other 50%.
Please do contact him on revmicheal_cliff@yahoo.com with your name , address and phone number His name is Rev Fr Micheal Cliff
Hope you will live up to expectations.
Long live America.
Regards
Fmr Sgt. Matt Novak
NB: Part of this story has been published in the CBS NEWS .For reference purpose, please go to http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml
TOP
|
| DAWAD TALABANI |
From: dawad.talabani@laposte.neti
To: dawad.talabani
Sent: Monday, April 16, 2007
Subject: Contract Invitation
Hello,
My name is Dawad Talabani; this is an urgent Contract Invitation from Iraq. My benefactor in the new PM Al-Maliki regime is the Director General of the Budget Department/Debt Management Office (DMO) of the Ministry of Finance. He has mandated me to seek for your co-operation in a multi million Dollars worth of contract supplies on various goods and equipments:
Armored Vehicles Supplies.
Civilian Aircraft.
Hospital Equipment.
Water Treatment Plants.
Water Recycling.
Hydro Electric Power Plant (on the River Euphrates).
Agricultural and Irrigation equipment.
Crude Oil Mining and Shipment overseas.
High Tech and Telecommunications equipment.
General Air Purification and Filtration.
Financial Services; POS, ATM.
Heavy duty construction and Earth moving Equipment.
Machinery and Metal Tooling.
Medical equipment & Health Products
Computer Products, Hardware & Electronic Equipment.
Waste Disposal Equipment.
Air Pollution Control.
Building and Estate Management.
Buses and Cars for ultra modern urban transportation network.
Miscellaneous.
If your company is capable of supplying any of the above-mentioned items, then kindly respond immediately DETAILING YOUR DIRECT TELEPHONE NUMBERS AND EXCLUSIVE E-MAIL and a scanned attachment of your well articulated TENDER. As soon as we receive these, I shall get back to you with all details exclusively.
The final decision would be predicated upon your CompanyÕs capabilities.
Send your details to these Email address: dawaaadtalab@yahoo.com
Regards,
Dawad Talabani
Program Management Office.
NB: 100% upfront is paid for all supplies.
TOP
|
| SGT. JOHN FLETCHER |
From: peach_guy@medstudents.com
To: peach_guy@medstudents.com
Date: Mon, 26 Mar 2007
Subject: CAN YOU BE TRUSTED?
Reply-To: sgtjohn1881@myway.com
Good day,
My name is Sgt John Fletcher ,an American soldier Serving in the
military of the 1st Armored Division in Iraq,during
our search for Saddam Hussien. we discoverd some US$55 Million dollars
in cash hidden in a Warehouse belonged to Saddam Hussien's
family.mostly in 100 dollar bills.
Ref - http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We have moved this money out of Iraq via the diplomatic courier to
Europe kept in a vault handled by the Fund
Managers, a security firm. we now want you to claim this money on our
behalf intoducing you to the to security firm as the Beneficiary to the
fund,so that you may invest it for us and keep our share for banking.
Myself and my partners involved in the transaction will take 60%, while
You take 40% of the total Amount, no strings attached,
If you are interested, i will want you to indicate your interest by
sending below information for further communication:
1. Your full name and contact address
2. Your private Mobile phone and fax numbers
My job is to find a good partner that we can trust who can assist us.
Can I trust you? When you receive this
letter,kindly send me an e-mail to (sgtjohn1881@myway.com) signifying
your interes.
Respectfully,
Sgt: John Fletcher
TOP
|
| GC. USMAN BELLO |
From: "GC.Usman Bello" >gcusmanb12@gmail.com>
Subject: Happy New Year From: Group Capt. Usman Bello in Iraq.
Date: Fri, 12 Jan 2007
*United Nations Development Programme (UNDP) *
*Street Address: Building No. 153, Street No. 13
Area 102, Hay Abi Nawas, P.O. Box 2048 (Alwiyah), Baghdad Iraq.
Communication Numbers: Tel: + 964 1 8874321/5, 8860383, 8862587
Fax #: + 00 964 1 8862523
Satellite Link: Tel: 873 382 420 766
Fax: 873 1506423*
Email: regirq@un.org*
From: Group Capt. Usman Bello in Iraq.
Happy New Year!
With a very desperate need for assistance, I have summed up courage to
contact you., I found your contact particulars in an address journal.
I am Group Captain Usman Bello of the UN on Monitoring and Peace keeping
mission in Baghdad-Iraq. On the 20th day of November 2006, we were alerted
on the sudden presence of some Terrorists camping in a suburb not too far
from Karbala here in Iraq. After immediate intervention, we captured three
(3) of the Terrorists, twenty-six (26) were killed leaving seven (7)
injured.
In the process of torture they confessed being rebels for late Ayman
al-Zawahiri and took us to a cave in Karbala which served as their camp.
Here we recovered several guns, bombs and other Ammunitions including some
boxes among which two contains suspected nuclear weapons, one filled with
hard drugs (cocaine) and the other four to my amazement contain some US
Dollars amounting to $10.2M. After I and two of my junior intelligent
officers counted them, I however instructed them to keep this in high
secrecy.
I am in keen need of a "Reliable and "Trustworthy" person who would receive,
secure and protect these boxes containing the US Dollars for me until my
assignment elapses here in Iraq. I assure and promise you will not regret
this deal. However feel free to negotiate what you wish to have as your
percentage in this business. Assure me of you keeping this in utmost secrecy
to protect my job with the UN Monitoring and Peace-Keeping mission. I will
be waiting to hear from you as soon as possible to proceed.
If you are interested to work with me in good faith and honesty, get back to
me. Endeavor to let me know your decision rather than keeping me waiting.
I attached my picture and the picture of the Money which for your
confirmation .It wasn't easy for me to do that but I had to because I to
make assurance double sure.
Please provide me with your information:
Your Full Name:
Sex:
Address:
Telephone/Fax:
Alternative Email:
All correspondence should come through my personal / private email: *
gcusmanb@excite.com * for security reasons.
Thanks in anticipation of a favorable response.
Sincere regards,
*Group Captain Usman Bello,*
TOP |
| MR. SONG LILE |
From: Mr. Song Lile <songli11@bellsouth.net>
Date: January 13, 2007
Subject: YOUR URGENT REPLY NEEDED
Reply-To: soog0007@yahoo.com.hk
Good Day ,
Let me start again by introducing myself.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile.
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|
| SGT. IRVIN SHAWN |
From: "shawn" <shawnirvin4@myway.com>
Subject: PRIVATE OFFER
Date: Mon, 8 Jan 2007
Dear Friend
Good day to you,My name is Irvin Shawn I am an American soldier, serving in the military with the Third infantry Division in
Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in a secured location. You can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone.
There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details. This business is risk free.
Reply this e_mail to my private e_mail address:
sgt88shawn@walla.com
Respectfully submitted
Sgt. Irvin Shawn
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|
| CAPTAIN GEORGE PETERSON |
Subject: From Captain George Peterson!
From: Captain George Peterson! <cgeorgepeterson@myway.com>
Reply-To: cgeorgepeterson@yahoo.com
Date: Fri, 22 Dec 2006
Hello,
Are You Reliable and "Trustworthy?
With due respect, pardon me for this letter. This is a genuine matter of utmost importance and immense mutual benefit which must be kept highly confidential. It is with genuine interest and trust that I have contacted you.
I am Captain George Peterson of the US Marine Force on Monitoring and Peace -keeping mission in Baghdad-Iraq. On the 20th day of November 2006, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq. After immediate intervention, we captured three (3) of the Terrorists, twenty-six (26) were killed leaving seven (7) injured.
In the process of torture they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in Karbala which served as their camp. Here we recovered several guns, bombs and other Ammunitions including some boxes among which two contains suspected nuclear weapons, one filled with hard drugs (cocaine) and the other four to my amazement contain some US Dollars amounting to $10.2M. After I and two of my junior intelligent officers counted them, I however instructed them to keep this in high secrecy.
I am in keen need of a "Reliable and "Trustworthy" person who would receive, secure and protect these boxes containing the US Dollars for me until my assignment elapses here in Iraq. I assure and promise you will not regret this deal. However feel free to negotiate what you wish to have as your percentage in this business. Assure me of you keeping this in utmost secrecy to protect my job with the US Monitoring and Peace-Keeping mission. I will be waiting to hear from you as soon as possible to proceed.
If you are interested to work with me in good faith and honesty, get back to me. Endeavor to let me know your decision rather than keeping me waiting.
I attached my picture and the picture of the Money which for your confirmation .It wasn't easy for me to do that but I had to because I to make assurance double sure.
Please Provide me with your information:
Your Full Name:
Address:
Telephone/Fax:
Alternatve Email:
Country:
All correspondence should come through my personal / private email: cgeorgepeterson@myway.com for security reasons.
Thanks in anticipation of a favorable response.
Sincere regards,
Captain G.Peterson
US MARINE FORCE (USMF)
[And in case you didn't understand:]
Hola,
¿Eres confiable y "digno de confianza?
Con respecto debido, pardon me para esta letra. Ésta es una cuestión genuina de importancia extrema y de ventaja mutua inmensa que se debe mantener altamente confidencial. Está con interés genuino y confía en que te he entrado en contacto con.
Soy capitán George Peterson de la fuerza marina de los E.E.U.U. en la misión de la supervisión y del mantenimiento de la paz en Bagdad-Iraq. En el vigésimo día del noviembre de 2006, nos alertaron en la presencia repentina de algunos terroristas que acampaban en un suburbio no también lejos de Karbala aquí en Iraq. Después de la intervención inmediata, capturamos tres (3) de los terroristas, veintiséis (26) fuimos matados dejando siete (7) da–ados.
En curso de tortura confesaron ser rebeldes para el último al-Zawahiri de Ayman y nos llevaron a una cueva en Karbala que sirvió como su campo. Aquí recuperamos varios armas, bombas y el otro Ammunitions incluyendo algunas cajas entre las cuales dos contiene sospechó las armas nucleares, la una llenada de las drogas duras (cocaína) y los otros cuatro a mi asombro contiene los dólares de los algunos E.E.U.U. que ascendían a $10.2M. Después de que I y dos de mis oficiales inteligentes menores los contaran, I sin embargo os mandó mantener esto alto secreto.
Estoy en necesidad afilada "persona confiable y "digna de confianza de una" que recibiría, aseguraría y protegería estas cajas que contienen los dólares de los E.E.U.U. para mí hasta que mi asignación transcurre aquí en Iraq. Te aseguro y prometo que no lamentará este reparto. Sin embargo sentirte libre negociar lo que deseas tener como tu porcentaje en este negocio. Asegurarme de ti que mantiene esto secreto extremo para proteger mi trabajo con los E.E.U.U. que supervisan y la misión del mantenimiento de la paz. Esperaré para oír de ti cuanto antes a proceder.
Uní mi cuadro y el cuadro del dinero que para tu confirmación. No era fácil que haga eso pero tuve que porque I hacer aseguramiento seguro doble.
Si estás interesado trabajar con mí de buena fé y honradez, conseguir de nuevo a mí. El esfuerzo me dejó saber tu decisión más bien que me guarda el esperar.
Proveer por favor de mí tu información:
Tu nombre completo:
Dirección:
Teléfono/fax:
Email de Alternatve: País:
Toda la correspondencia debe venir a través de mi email personal/privado: cgeorgepeterson@myway.com por razones de la seguridad.
Agradece en anticipación de una respuesta favorable.
Sincere regards,
Captain G.Peterson
US MARINE CORP (USMC)
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| PETER WONG |
From: "Peter Wong" <pwong1954@yahoo.com.hk>
To: undisclosed-recipients:;
Subject: FUNDS TRANSFER
Reply-To: peterww1955@yahoo.com.hk
FROM:Mr.Peter Wong
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
Email:peterww1955@yahoo.com.hk
This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind; but please consider it a
divine wish and accept it with a deep sense of humility. I am Mr. Peter
Wong director of operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi
Basem did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty Four millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the to the laws of my
country at the expiration 3 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major Fadi Basem so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Major Fadi Basem , all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you . Should you be
interested please send me:
NAME:
CONTACT ADDRESS:
PHONE NUMBER :
Finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Peter Wong
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| MRS. ZAINAB MUHAMADU FUSEINI |
From: zainab_mfuseini01@yahoo.co.th
Subject: From Mrs. Zainab M. Fuseini.
Date: October 9, 2006
Reply-To: zainabfuseini02@myway.com
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu Fuseini, an Iraq refugee. My late husband was untill recently, one of the personal aid to the former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Aminu in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance or better still commit it into viable Joint venture projects with you. Be assured that you stand no risk of any kind as the funds belong to me and my only survived son aminu. As soon as I get your consent, we will quickly move this fund to your country for investment. However, upon your acceptance to work as my partner, you can contact me with my private e-mail zainabfuseini02@myway.com,when for more details.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail replying. We look unto Allah for your positive prompt response.
Yours Sincerely.
Mrs. Zainab Muhamadu Fuseini.
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| SGT. JOEY JONES ARMAND |
From: Joey <joeyamrnd@chinggis.com>
Date: Oct 18, 2006
Subject: Respond Sgt.Joey
To: undisclosed-recipients
Hello
My name is Joey Jones Armand.I am an American soldier serving in the military of the 1st Armored Division in Iraq, we have just been posted out of Iraq and to return in a short while.My superior and I need your help to transfer out the sum of Fifteen Mllion U.S Dollars (US15.0M). The money which is now in the custody of a Security Company is part of the money we seized from Saddam Hussein but was not declared.Presently I am in Al-Bassrah trying to sort out things with the Security Company to ensure a smooth and unhindered transfer of the money to any person that can front for me and my superior. Therefore,be rest assured that the transfer is safe and risk free.
Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to a safe place(you),so that you can keep it for us in your safe account or an offshore account. We will divide the total funds in this ratio, since we are three in this deal.That means that you'll have 20%, I'll keep 35%, and my superior keeps 35%.while 10% will be kept aside for expenses. This deal is confidential,so please you must maintain confidentiality as you very much know we are still serving.I once again assure you of a risk-free transfer. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us pull this deal. Can I trust you? When you receive this letter, Kindly send me an e-mail signifying your interest. Also include your address, your most confidential phone/fax numbers and banking info for quick and easy communication.
Respectfully submitted.
Sgt.Joey.J.Armand.
PLS CONTACT ME VIA THIS EMAIL ACCOUNT: joeyamrnd@chinggis.com
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| MRS. SAFIA FARID AHMED |
From: "Mrs. Safia Farid Ahmed" <safiafarid@thaimail.org>
Date: October 9, 2006
Subject: Help Me To Invest.
Nonthaburi,Thailand.
Email: safia_farid@walla.com
Dear Sir,
THIS LETTER IS CONFIDENTIAL
Greetings in the name of Allah, My name is Mrs. Safia Farid Ahmed, I am an Iraq refugee, We just arrived Thailand few days ago with the assistance of the United Nations from Syria, I got your contact from the website of export directory, Though nothing much was said of you nor your company, I just picked interest to do business with you.
I managed to escape from Baghdad with the documents of the fund my Husband deposited in Thailand , My husband and two of my children died from injury they sustained, from the tribal conflicts that is going on in Iraq now , He was a popular foreign exchange operator in Baghdad, The amount he deposited with safety firm is USD 4.5m, I want to invest this money in your country hence I contact you for assistance.
It is very clear that Iraq will never be the same again and I have no intention of going back for now, I came out with my Son Ali, I want you to confirm if you can work with me to retrieve this money out from Bangkok to your country where it will be invested, I will be ready to give you 15%.This should be kept secret because I don?t want anyone to know that am in Thailand, secondly I don?t want the members of my Husband family to know about it.
Due to the nature of my ill health, I do frequent hospital some times, I was diagnosed of diabetic and high blood pressure after the death of my husband, there fore my Son Ali can answer to your call in case if I am not available.
Feel much free and call me on the number above, or send me email on the address { safia_farid@walla.com}, I shall let you know the nature of investment I need and you advice me if it is your own area of business. or we can go into partnership business.
Treat this letter urgently and return to me even if you can not handle a business of this magnitude, kindly let me know so that I can look for another person, I will not make any move until I hear from you.
Your truly.
Mrs. Safia Farid Ahmed.
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| MR. AHMED ABDUL KADIR |
From: "Mr. Ahmed Abdul Kadir" <ahmed2@she.com>
To: a Kindly Contributor in Finland
Mr. Ahmed Abdul Kadir
Email:ahmed2@she.com
Tel:+665108116.
To whom it may concern,
It is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail. I got your contact when I was making some searches on the internet.
My name is Ahmed Abdul Kadir, a sudanese refugee; my Father was until recently, one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives. I am contacting you to seek your co-operation in investing US$10.5 Million in your country or any other with good economic prospect.
My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his. I have decided to contact you because I am interested in investing these funds.
Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business. The details of the investment will be worked out to our respective satisfaction.
In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into a viable joint venture. Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent, the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment.
However, upon your acceptance to work as my partner, you can contact me by return e-mail for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success, please include you private contact telephone number and e-mail when replying.
Yours Sincerely.
Mr. Ahmed Abdul Kadir
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| SGT MICHAEL JONES |
From: "Sgt Michael Jones" <michaeljones006@gmail.com>
Date: September 16, 2006
Good day,
My name is Sgt Michael Jones , an American soldier Serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is US$21.7 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you,so that you may invest it for us and keep our share for banking.We will take 50%, my partner and I. You take the other 50%. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including:
Your most confidential telephone/fax numbers for quick communication including your contact details.
This business is risk free.
Respectfully,
Sgt Michael Jones.
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| MING YANG |
From: mingyang3@walla.com
Subject: From Ming Yang
Date: October 16, 2005
X-Originating-Ip: [200.25.74.58]
MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
mingyang54@yahoo.com.hk
Let me start by introducing myself. I am Mr. Ming Hoi Yang director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:
1.
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.
http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered that
Gen. Aadel Akgaal Bastaan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names, private phone/fax and current residential address and I will prefer you reach me on my private email address below:
mingyang54@yahoo.com.hk
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Ming Yang
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| BARRISTER NEIL F. JONES |
From: barrneiljones222@myway.com
Subject: ASSIST ME IN THIS
Date: August 7, 2006
Received: from unknown (HELO cyberwebserver-08.de) (212.72.183.235)
My name is Barrister Neil F. Jones. I am the lawyer to Ali Hassan al-Majid, the cousin and trusted adviser of former president Saddam Hussein of Iraq, who with my assistance, in 2003 before the beginning of the American led coalition war in Iraq deposited the sum of $50 Million United States dollars in a private Security company in London United Kingdom. However the security company is not aware of the content of the deposit as this was brought in under diplomatic cover and deposited as family valuables.
I am the only personwho is aware of the content of the consignment, and the documents of the deposit is with me, Now that Ali Hassan is captured in Iraq and is standing trial for all the atrocities they committed during their rule in Iraq, I am, looking for a reliable foreign partner who will collaborate with me to claim the consignment from the security company.
As the attorney that arranged the deposit, I have always maintained a good relationship with the security company and can easily work out the change of ownership of this consignment to your name, so that we will claim the consignment and share the funds. If you are interested please indicate interest immediately so that we can discuss, I have good contact of a banker who will assist in arranging bank accounts here in the United Kingdom for you and deposit the funds for transfer to any county out side United Kingdom as soon as the consignment is taken out of the security company.
I will be prepared to give you 35%while I take 65% when completed.
Awaiting your urgent response.
Sincerely,
Barrister Neil F. Jones
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| SGT JARVIS M REEVES JR |
From: Sgt Jarvis M Reeves. <jarvisreev5@yahoo.com.cn>
Date: Jul 27, 2006
Subject: Can I trust you ?
Hello Pal,
I hope my email meets you well. I am in need of your assistance. My
name is Sgt Jarvis M.Reeves Jr. I am a military attache with the
Engineering unit here in Ba'qubah Iraq for the united state, we have about $25
Million dollars that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize
this venture.The money is from oil proceeds and legal.But we are moving
it through diplomatic means to your house directly or a safe and
secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out
and keep our own 60%. Your own part of this deal is to find a safe
place where the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
Sgt Jarvis M Reeves.
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| SGT. DANIEL ESS |
In the Iraq and a Hard Place category, first prize for most outrageous Lad Letter of 2006 (so far) goes to "DANIEL V. ESS" (a scammer impersonating a real American soldier, and doing a lame job).
From: DANIEL ESS <danielessmilitary12@mac.com>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) DANIEL V. ESS, I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY?S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NO STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM?S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL
THING TO DO, BUT I TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK. YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24?
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS
TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO Your Country FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER?S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,
PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS
MY ONLY WAY OF COMMUNICATION. daniel_v_ess@yahoo.com
GOD BLESS YOU AND YOUR FAMILY.
ATTACH IS OUR PICTURE AND THE MONEY.
[Scam-o-note: the article is from the Washington Post, April 2003. To sum up: American soldiers found heaps o cash in Saddam Hussein's palace. A handful of soldiers succumbed to temptation and took a pile for themselves, then handed it back. The (real) Sgt. Ess was among those who found the money (and, we hasten to add, reported it up the line).]
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| SGT FERRY BAKKER |
From: sgt_7r@yahoo.co.uk
Subject: Sgt Ferry Bakker
From Sgt Ferry Bakker
Good Day, I hope my email meets you well.
I am in need of your assistance. My name is Sgt Ferry Bakker, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq as a messenger; we have about $4.8 Million US dollars (four million eight hundred thousand usdollas) that we want to move out of the country. I need a good partner someone we can trust. It is oil money and legal. But we are moving it through diplomatic means, to send it out from here completely using diplomatic courier service with the help the finance firm where it is presently deposited.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
The fund at present is under the custody of a finance company security vault. I want a straight answer from you if you will be interested to make this deal successful for us; you respond and send to me your name, address and phone number. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. If you are interested pls send you contact info. and address.
reply me at : sgt_7f@yahoo.co.uk
Regards,
Sgt Ferry Bakker
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| SGT. JAN CARLOS MANZANO |
From: sgtcarlos202@hotmail.com
Subject: Sergeant Jan Carlos Manzano,
X-Originating-Ip: [83.229.103.24]
Sergeant Jan Carlos Manzano,
of D Company, 2nd Battalion,
22nd Infantry Regiment
2nd June,2006
E-mail: sgtcarlos207@yahoo.com
Good day ,
I am Sergeant Jan Carlos Manzano, an American Soldier. I am serving in the US Army of D Company, 2nd Battalion 22nd,Infantary Regiment, Iraq. As you know we are being attacked by insurgents everyday and car bombs.I and my crew members discovered $650M USD in Saddam Hussein's palace in April 2003. We now managed to move away a total sum US$25 Million dollars cash out from the $650MUSD, mostly 100-dollar bills and was quickly flown out of the warzone and deposited in an undisclosed security company in U.A.E. You can as well click on the site for more details about the funds.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Unfortunately, the rest of my crew members have lost their lives to the wicked Iraqi insurgents.Also very soon all the troops will be withdrawn from Iraq, I therefore seek your partnership to assist me transfer these funds into your account and invest the funds without further delay.I will take 65% while you take the other 30% and 5% will be for expences, no strings.
If you are interested I will send you the full details but my fear is Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers in order to forward to the Security company for the release of the funds in your names or your company. This business is risk free.
Respectfully,
Sgt Jan Carlos Manzano.
E-mail: sgtcarlos207@yahoo.com
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| SGT. JOHN J. GUY |
[Note scammer pretends to be some soldier whose photo was posted on a US Army web site. Ha ha.]
From: "SGT JOEY" <sgtjoey@teampopromotions.org>
Subject: YOUR KIND ATTENTION
Reply-To: joeyprivatemail@earthlink.net
FROM: Sgt. John J. Guy
Important Message
Email:joeyprivatemail@earthlink.net
Dear Sir/Madam,
My name is John J. Guy I am an American soldier,my collugues name is
Robert Fitzwell I am serving in the military of the 3rd Armored Cavalry
Regimient,Patrols Tal Afar, in Iraq. I am presently in Kuwait for the mean
time. I apologized using this medium to reach you for a
transaction/business of this magnitude. Please view this link to see my
picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169 and
http://www4.army.mil/armyimages/armyimage.php?photo=7990.
We have in our possession the sum of US$25,000,000.00 (Twenty Five Million
US Dollars), which belongs to Saddam Hussein. These funds have been moved
and kept safe in a Security Company, please view this link for more
details:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government, we cannot keep
these funds, but we want to transfer and move the funds to you, so that
you can keep it for us in your safe account or an offshore account.
I have the authority of my partners involved to propose that should you be
willing to assist us in this transaction, your share of the sum will be
30% of the US$25 million, 60% for us and 10% will be kept aside for
expenses and rest assure that this business is 100% safe on your part
provided you treatit with utmost secrecy and confidentiality.
Therefore, if you are interested, please reply immediately via my private
email address: joeyprivatemail@earthlink.net with your Full Name, Current
Mailing Address and your confidential Telephone and Fax numbers for easy
communication. Upon your response, I shall then provide you with more
details that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this
business is risk free.
Respectfully submitted
Sgt. John J. Guy
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|
| DR OMAN HAMEED NASSER BIN SALIF |
From: samuel_moore01@virgilio.it
Subject: Dr.Oman Nasser
Reply-To: dr_omanq12@yahoo.com
X-Originating-Ip: 212.165.170.21
From:Dr omanq Bin Nasser salif.
Victory -Camp,
Amalyia -Baghdad,Iraq.
Direct Telephone:+8821646651432
Dear Sir,
I am Dr.Hameed Bin Naseer Salif,An Iraqi Citizen and Auditor by profession. I am 48 years, married with four Children. I obtained a List of accademic qualifications from World Class institutions.
I am privilaged to be the Auditor General of a prime Bank here in Iraq,and accounts officer to Some Oil Merchants/Distributors in Basrah-Iraq. During the Licencig of private banks in Iraq,i was invited for an appointment.My exposure with the Western Culture pave the opportunity for my position and the Foreign/investing customers' confidence in my bank and my Position as their accounts officer.
After the invasion of My country,in which some people lost their lives.Most of the customers came back for Claims and were granted their request,but i had problem with two of my esteemed Customers who never showed up since 2002. These Net-Worth Customers have huge sum of money with my Bank.Persornally i had made frantic effort to trace these bosom friends of mine but to no avail,My bank had written several official letters to their Iraq addresses but there had not been any response. As it stand now the Interim government in Iraq will be handing over to the elected Government in January 2005, who will take over the processing of these debt payments and Finance Ministry had also issued instruction to offload the Foreign Debts of the Country to help ascertain the National Reserve and Balance of Payment Resolution, My Bank now requires a foreigner who has the informations to these accounts so that they can release these funds to them.
My Customers have 26m and 128.6m respectively,in their accounts, A lady and a gentle man. Relaible Informations from the Immigration Department reveals that the gentle man was single at the point of Entry and that the lady(A widow )Entered with two Children,and that the entire family lost their lives in a Terrorist Bomb attack here in Iraq.
There are alot of re-shufflement going on in the Finance and banking sector,alot of Private banks will be sold to (Foreign) Expertise banks and and should we not make haste about this claim we may lose this money to the Iraq Government and this will give a big boost to The Terrorist Purse.
I have all relevant informations to this account and will urge you to come forward to stand in as the bonafide beneficiary to this accounts, we will start with The USD 26m and upon the successful transfer of that we will carry on with the rest of the funds. I will feed you with all the necessary informations ranging from their names,company informations and accounts.You will be entitle to 40% upon the successful transfer of this funds.
Try and get back to me ,should you be wiling to complete this transaction with
Regards,
Dr. omanq Hameed
Nasser.
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|
| SGT. GERALDINE MARCUS |
From: Geraldine Marcus <geraldinemarcus@virgilio.it>
Subject: CAN I TRUST YOU?
Reply-To: sgtgermarcus@virgilio.it
Dear Friend,
I hope my email meets you well. I am in need of your assistance. My name is SGT. GERALDINE MARCUS, I am in the Engineering military unit here in Ba'qubah in Iraq, we have about $65 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.
But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.The most important thing is that CAN WE TRUST YOU? Once the funds get to you,
you will take your 35% out and keep our own 65%. Your own part of this deal is to find a safe place where the funds can be sent to and kept. Our own part is
sending it to your doorstep where the consignment will be delivered to you. If you are interested you will need to give me your full names, an identity, address, telephone and fax number where the diplomat will reacch you as soon as he arrives your country and i will furnish you with more details that will facilitate your immediate access to the fund. But the whole process is simple and we must keep a low profile at all times.
Please reply me with this email for security purposes <sgtgermarcus@virgilio.it>
Thanking you and waiting for your urgent and favourable response.
Regards,
SGT GERALDINE MARCUS.
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|
| SGT STEVE DANIEL FITTE |
From: steve daniel <consultsteve03@yahoo.com>
Date: Apr 1, 2006
FROM: Sgt.steve daniel Fitte
Important Message
Dear Brother/Sister.
Good day,
My name is steve daniel Fitte, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may keep our share for banking.
We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details.
This is risk free.
Respectfully,
Sgt.steve daniel Fitte
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|
| SGT WILLIAMS BAKER JR |
From: williamsbaker <justwilliams200@yahoo.com>
Subject: PRIVATE INFORMATION
From Sgt Williams Baker
Good Day,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Williams Baker, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $20 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.
We have made arrangements with a Diplomatic courier service that will move the funds to their head quarters in Amasterdam, Holland.The most important thing is that can we trust you? Once the funds get to you, you take your 20% out and keep our own 80%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email : williamsnbaker@excite.com
Waiting for your urgent response.
Regards,
Sgt. Williams Baker
TOP
|
| SGT. DONALD GREENE |
From: "Sgt. Donald Greene" <donald22greene@netscape.net>
Subject: Very Urgent
Reply-To: "Sgt. Donald Greene" <donaldgreene50@netscape.net>
FROM: Sgt. Donald Greene
To whom it may concern.
I am an American soldier, I am serving in the military of the 1st
Armored Division in Iraq, as you know we are being attacked by
insurgents everyday and car bombs.
We managed to move funds belonging to Saddam Hussein's family. The
total amount is US$7.2Million dollars in cash, mostly 100 dollar bills.
We want to move this money to you, so that you may invest it for us and
keep our share for banking.We will take 60%, my partner and I. You take
the other 40%. No strings attached, just help us move it out of Iraq,
Iraq is a war zone. We plan on using diplomatic courier and shipping
the money out in one large silver box, using diplomatic immunity. If you
are interested I will send you the full details, my job is to find a
good partner that we can trust and that will assist us. Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for
quick communication also your contact details. This business is risk free.
The box can be shipped out in 48hrs.
Respectfully,
Sgt. Donald Greene
Private Email:donald22greene@netscape.net
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|
| AMY SWANN |
Received at the SEC [American Securities and Exchange Commission]:
Oh no ... the "U.S. Military" (>coff!<) gets into the act ...
From: Delane W Williams [mailto:solo77william@walla.com]
Subject: Delane W Williams
EMAIL: delane_w_williams@yahoo.co.uk
Dear Sir,
Good day to you
My name is Amy M Swann, an American soldier serving in the US military
of the 1st Armored Division in Iraq. We have just been posted out of
Iraq to Germany but I am presently in Senegal at the mean time. My
superior and I moved some large funds belonging to Saddam Hussein,worth
$25,000,000.00 (Twenty Five million US dollars) This money is being kept
safe in a security company. Click on this link to read about events that
took place here.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you
can keep it for us in your safe account or an offshore account. We will
divide the total funds in three ways, since we are three involved.This
means that you will take 30%, I will take 30%, and my superior will take
30%. 10% will be kept aside for expenses. This business is confidential,
and it should not be discussed with anyone.There is no risk involved
whatsoever. If you are interested i will send you the details as my job
is to find a good partner that we can trust and that will assist us. Can
i trust you? When you receive this letter, kindly send me an e-mail
signifying your interest including your most confidential telephone/fax
numbers for quick communication as well a your contact details. This
business is risk free. Please reply me via this email for security
reasons.
Respectfully submitted
Delane W Williams
TOP
|
| LARRY MILLAR |
Kindly Contributor from Guernsey: Hi,
Another soldier who seems to have come into money during his service in
Iraq.
Looking at the similar mails in you 'Iraqin' and rollin' section, I see that
the value has gone down, possibly in an attempt to make it seem more
'legitimate'.
Keep up the good work of protecting people from scam artists like this.
Received: from [80.87.80.248]
Date: Fri, 5 Aug 2005
From: millar larry <larrimillar@yahoo.com>
Subject: LARRY MILLAR. (From Iraq. )
Dear Sir:
My Name is Larry Millar, I am serving in Iraq, I will
disclose/proof my identity to you when it is safe to
do so.
I have to urgently evacuate some money, totaling
US$8,800,000 ( Eight million, eight hundred
thousand US dollars) clean legal notes, and all in
US$100 bills out of here to a safe country having
found a secure way to do so.
SOURCE OF MONEY:
Some money in various currencies were discovered
concealed in barrels with piles of weapons and
ammunitions at a location near one of Saddamâs old
palaces during a rescue operation several months ago,
and it was agreed by the few of us present that the
money be shared amongst us, this was an illegal thing
to do though, but I tell you what? no compensation can
make up for the risks we are taking with our lives in
this hell hole.
The above figure was given to me as my share, and for
several reasons, concealing this volume of cash here
has been a big problem/source of distraction to me, I
however found a temporary solution with the help of a
UN contact working here, whose office enjoys some
immunity, and was able to get the package to a
safe location entirely out of trouble spot, where they
have been for the past 8 months.
She does not know the real contents of the packages,
and must not know, but believes that they belong to
an Asian American who died in an air raid, and before
giving up, trusted me to hand them over to his
business associate in Europe.
I have now found a secure way of getting the package
out of Iraq, and request for your assistance to work
with me to complete this. I am ready to give you
US$2M for the role you will play in this, but should
you have reasons to reject this offer, please destroy
this mail as any leakage will be too bad for us.
I will continue with more details as soon as you let
me know your position. But we have to take this up as
soon as possible for reasons I will explain when I
hear from you.
Please respond through my email.
Sincerely,
Larry Millar
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|
| MARK SCOTT |
Received: from [66.225.146.161] ??
That's Lagos, Iraq, right?
Date: Tuesday, July 19, 2005
From: markscott@o2.pl
MARK SCOTT IN IRAQ
Dear SirMadam,
With a very desperate need for assistance, I have summed up courage to contact you. I am presently working in Iraq with American troop, I
found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $8,500,000.00 (Eight Million Five Hundred Thousand dollars) to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here and for your assistance i will offer you 20%,this is no stolen money, and there are no dangers involved.
SOURCE OF MONEY:
Some money in American currency was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam's old
palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell
you what? no compensation can make up for the risks we have taken with our lives in this hell hole.
The above amount was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the
package out to a safe location entirely out of trouble
spot.
The German contact does not know the real contents of the package, and beleieves that it belongs to an Asian American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate.
I have now found a secured way of getting the package out to a safer country in Europe for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this
mail as any leakage of this information will be too bad for us.
I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention
later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
Please contact me through my private email address and include your home/office address and also your telephone and fax number for easier communication so we can discuss more, please include your home/office address and also your telephone and fax number for easier communication.
Respectfully,
MARK SCOTT IN IRAQ
American Civilan Contractor
TOP
|
| JOZEF CARLOS |
From: jozefcarlos@walla.com
Subject: For Your Kind Attenion
Date: June 13, 2005
Received: from localhst311.com ([196.207.197.214])
For Your Kind Attenion:
My name is Legaet Jozef Carlos,I am a Belgian Citizen and legal adviser /consultant to the Iraqi top government official who will not want like his name to mentioned or get involved in this transaction for some security reasons which you and I must have known due to his present position and current scandal at the united nations. As a member of the Iraq OIL-FOR-FOOD PROGRAMME alot of commission was accrued from the accumulated supplies of medicines and food to the embattled Iraq which now aggregate to $5.2 Million USD with his direct company name .To this effect, my client has finalised arrangement with Finance Ministry of Iraq and Iraqi contract review panel to secure approval with a neutral name who will claim contract commission which payment is in progress presently and it will be perfected within three bank working days with your full co-operation and be informed that you are entitle to 20% of the amount in question ,my own commission is 10% of the amount !
and the remaining 70% which belongs to my client and his associates will be invested in your company products for immediate importation .
Please note that you do not need to travel to Iraq since the payment will be effected through United Nations/New Iraq government accredited banks in Washington DC, United States of America or other affiliated payment commissions in Europe,You are only required to forward to me the following information
1.Your bank information for inclusion in the application for the change of the payment /transfer order to your company name or You could open another bank account if you are not very comfortable giving out your bank detail..
2.Your company certificate of operation or registration from your country.
3.Your direct telephone and fax number for transmission of the relevant approvals to you.
Consequently,upon the receipt of the above information ,we shall use your company name to secure immediate approval from the Iraq ministry of finance ,which will authorise the transfer of the USD$5.2m from the in Washington DC to your nominated bank account since you know that my client will perfected all arrangement within 72 hours as earlier confided to you before. Please note that as soon as the approve is given we will forward all the international documents that will back up the fund internationally as aganist any international fund transfer law .
I will like to understand you better to enable us establish a level of trust necessary for the execution of this transaction.Therefore I shall scan and send you my international passport upon the receipt of all your information.
And I must inform you again that all necessary modalitties have been put in place to ensure smooth payment of the fund into your account.I will be in your country as soon as the money hits your account for the sharing for the immediate shippment of your company products or his share can be invested with you on special agreement on behalf of my clients request.
you are also advised to make this transaction a top secret due to the people involved.
I look forward to your urgent response.
Barrister Legaet Jozef Carlos
Jozef & Associates
No.2 Avenue Abdoulaye FADIGA
Dakar,Senegal
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|
| ERIC JOSEPH |
Received: from kp5.kpsnet.net (kp5.kpsnet.net [209.182.0.199])
by Kindly Contributor
[that IP address belongs to colossus.net in Minden, Nevada, USA]
Received: (from nobody@localhost) by kp5.kpsnet.net
Date: Fri, 24 Jun 2005
Subject: YOUR ASSISTANCE IS REQUIRED FROM IRAQ
From: ericjoseph_05 <ericjoseph01@web-mail.com.ar>
Good day,
My name is Eric Joseph, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, As you know we are
being attacked by insurgents everyday and car bombs.We managed to move funds
belonging to Saddam Hussien's family. The total amount is US$25 Million dollars
in cash, mostly 100 dollar bills. We want to move this money to you, so that
you may invest it for us and keep our share for banking.We will take 50%, my
partner and I. You take the other 50%. no strings attached, just help us move
it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and
shipping the money out in one large silver box, using diplomatic immunity.If
you are interested I will send you the full details, my job is to find a good
partner that we can trust and that will assist us. Can I trust you? When you
receive this letter,kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for
quick communication also your contact details. This business is risk
free. The box can be shipped out in 48hrs.Respectfully,
Sgt.Eric Joseph
TOP
|
| HAMEED MAHAMAD |
Date: Thu, 21 Apr 2005
From: hammahad@terra.com.mx
Subject: URGENT RESPONSE PLEASE.
To: undisclosed-recipients:;
URGENT RESPONSE PLEASE.
DEAR SIR
I AM HAMEED MAHAMAD FROM IRAQ I AM CONTACTING YOU IN CONNECTION WITH THE
SUM OF $120 MILLION I HAVE IN MY POSSESION WHICH I DEPOSITED IN A BANK IN
ABIDJAN COTE D' IVORIE WEST AFRICA, PLEASE COULD YOU HELP IN PROVIDING AN
ACCOUNT SO THAT THIS FUND COULD BE TRANSFERED TO YOU,THEN I CAN COME OVER
TO YOUR COUNTRY FOR RESETTLEMENT AND START A NEW LIFE AND INVESTMENT WITH
THE FUND.
PLEASE, FOR THE CONDITION OF ME AND MY FAMILY AND WHERE WE ARE STAYING DUE
TO THE WAR IN MY COUNTRY, I CAN NOT DO THIS MYSELF SO I WILL GIVE YOU THE
CONTACT OF THE BANK FOR TO CONTACT THEM AS MY CO-BENEFICIARY OF THE FUND
TO ENABLE THE BANK TRANSFER TO YOUR ACCOUNT.
IF YOU ARE INTRESTED AND WILLING TO ASSIST ME I WILL PROVIDE YOU FULL NAME
EMAIL/PHONE CONTACTS OF THE BANK TO YOU SO THAT YOU CAN CONTACT THE BANK
ON HOW THE TRANSFER WILL BE MADE TO YOUR ACCOUNT.
THANKS I BEG TO STOP SO FAR TILL YOU REPLY
ALLAH BLESS YOU
HAMEED MAHAMAD.
TOP
|
| MADAM AWATIF AL-KAMIL |
From: awatif_alk@virgilio.it
Subject: PLEASE REPLY ME
To: awatif_alk@virgilio.it
Attn: Please
I am Madam Awatif Al-kamil woman bassed in bagdad in iraq,i got your
contact from a friend of mine one time resident in your country,it is
with that i wish to contact you for a little assistance you can
render to me. Due to the situation here in in iraq,those of
us in the business
circle are finding it very difficult to cope with the situation
here,no stable goverment,bomb explotion at strategic places every now
and then,sometimes people find it very difficult to go about their
normal businesses due to fear of being victim of terrorist
attack,above all.the crisis in iraq now has made business activities
totaly parallised for quite sometime now.for intance,no good
telephone facilities,no adiquate security,infact,all most all the
basic infrastructure were destroyed during the recent war in
iraq,ever since then .the enveroment in iraq has never been condusive
business wise.
Please,why i need your assistance is that i have about (us$
40.000.000)fourty million united states Dollars. I
inherited the money from late my husband who was a major general in
iraqi army in charge of purchase and maintainance in the immediate
past regime.
My intention once the money is cleared is to 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 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
20% 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.
Thank you.
Madam Awatif Al-kamil
Note: Sometimes I experience dificult in checking my mailbox.
So you can
rcontact me through this email address:awatif_alk@yahoo.fr
TOP
|
| HAYAT AL-SHIBBETH ASHRAF |
From: hayatshibb@yahoo.com
Subject: A WIDOW FROM IRAQ
Received: from 26.254-136-217.adsl-fix.skynet.be (HELO yahoo2464.com) (217.136.254.26)
Dear
I decided to mail you thru the chat forum on small
business and please do not feel bad about this message
more especially as i am from Iraq. My names are Hayat
Al-Shibbeth Ashraf widow of Abdul Rahman Ashraf,
former Bank Manager of Baghdad National Bank. My
Husband and our twin sons was killed in the U.S. led
military campaign during this crises period. All we
ever worked and lived for was destroyed. I am left
alone now with my 11 years old little girl.
Before the invasion, he disclosed to me that he had
funds totalling Twenty Four Million United States
Dollars securely lodged in a security company in
Europe. I have with me the Deposit Certificate which
states that the consignments contains PRICESLESS
FAMILY VALUABLES, and that an agreement was reached
between them for a possible change of beneficiary's
status. He had made this revelation to me when the
American led forces intensified their air raid on our
country before he was killed.
I ask you in the name of Allah the merciful, to help
salvage the situation for me and my little girl and
help us claim at this fund. I am willing to give you
the information you may need to clear the fund. I am
also willing to give to you an agreed percentage from
the total fund. The rest will be more than enough for
me and my daughter. I chose to contact you in strict
confidence and out of inspiration, believing that you
will not betray me when you clear the consignment.
All I require from you is honesty and transparency.
Presently, I believe am under surveillance by the
American Security here and can only reach you via
email. However, your nationality does not matter in
this business. Please show transparency. I will expect
your Urgent response. May Allah be with you.
Hayat Shibbeth
TOP
|
| MRS KAN KHAN |
Received: from [81.199.6.131] <-- Best Communications, Lagos, Nigeria
From: "KAN KHAN" <khankan@tsamail.co.za>
Subject: VERY VERY URGENT
To: khankan@tsamail.co.za
Hello,
I am Mrs Kan Khan woman bassed in bagdad in iraq, i am
contact you for a little assistance you can render to me.
Due to the situation here 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
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 the basic ! infrastructure were
destroyed during the recent war in Iraq,eversince 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 Dollar in my
custody.i inherited the money from late my husband 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 read to pay
you up to 20% 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.
Best regards,
Mrs Kan Khan.
TOP
|
| SGT MIKE DONNELLY |
Received in New Zealand:
Date Fri, 28 Jan 2005
From mike donnelly <mikedonnlly@tsamail.co.za>
Subject CAN YOU PLEASE REACH ME ASAP ?
From: sgt mike donnelly,
hey there this is sgt mike donnelly, I am a soldier
and photo journalist , serving in the military .I am
with the 248th Engineer corp. in the National Guard.
I am writing this message from ar-ramadi in Iraq.
we hit Iraq last may 2003 and have moved around a few
times building up f.o.b.'s around the western side of
the country as well as missions into Bagdad.With
attackes by insurgents everyday and car bombs,We
managed to move funds belonging to Saddam Hussien's
family.
The total amount is US$25 Million dollars in cash,
mostly 100 dollar bills. We want to move this money
out of iraqi. no strings attached, just help us
recieve it, Iraq is a warzone although partially
ended. We plan on using diplomatic courier to ship the
money out in one large silver box, using diplomatic
immunity.
If you are interested I will send you the full
details, When you receive this letter,kindly send me
an e-mail: mike_donnelly@indiatimes.com, signifying your
interest including your most confidential
telephone/fax numbers for quick response also your
contact details.
Below is a proof.
Respectfully,
Sgt.Mike donnelly.
TOP
|
| MOHAMMED IBRAHIM |
Received: from atlas918.com ([213.255.194.27])
From: Mohammed Ibrahim <ibrahimm_ahmed@atlas.cz>
To: (straight to Scamorama!)
Reply-To: ibrahimm22@netscape.net
Subject: Re:happy new year friend!!
salam alakur
My Name Is Mohammed Ibrahim. I Was The General Manager Of The Presidential
Palace In Basra Untill The U.S And The British Army Invaded The Town
Recently. I Am Not A Military Man But i Was A Civilian Staff Of The Now
Overthrown Government Of Saddam Hussein.
It Is On Record That When The British Soldiers Finally Subdued The
Iraqi Army, I Personally Handed Over The Presidential Mansion To A
Battalion Of The British Army, After Some Valuables In The Mansion
Had Been Plundered And Looted By Some Fleeing Iraqi Soldiers.
During This Period, I Was Able To Recover Some Valuables Which I Kept
Out Of The Reach Of Both The Fleeing Iraqi Soldiers And The In-Coming
British And Their American Allies. These Valuables Included $18.6
Million USD (Eighteen Million, Six Hundred Thousand United States
Dollars), Some Gold And Other Precious Stones.
When It Became Obvious That I Was Going To Loose Everything Because
Of The Raging War And The Need For Me To Run For Cover, I
secretly siphoned the sum of $18.6 Million USD (Eighteen Million, Six Hundred
Thousand United States Dollars) And Other Valuables out of Iraqi and
deposited the money with a security firm that transports valuable
goods and consignments through diplomatic means.
I am contacting you because I want you to go to the security company
and claim the money on my behalf since I have declared that the
consignment belong to my foreign business partner. You shall also be
required to assist me in investment in your country
and Help Me Get Out Of Iraq And As Well Secure A Permanent Residence
Permit For Me In A Safe Country, Where I Can Live The Rest Of My
Life.
I Want To Get Out Of Iraq Fast. My Passport And Driver's Licence Have
Been Lost To The War. I Have No Telephone To Call Because All
Telephone Services Have Been Cut. No Water, No Electricity Here. To
Send This Mail, I Had To Go To A Hotel Where Foreigners Are Staying.
I Also Managed To Survive Everyday Because Of The Kindness Of The
British Soldiers Who Now Occupy The Presidential Mansion.
If I Am Able To Get This Help Urgently, I Will Like To Leave Iraq
Quickly And For Your Services, I will be very much obliged to give
you 30% and 5% for the expenses that you may incurred towards this
transaction.
When I receive your positive response I will let you now where the
security company is and the payment pin code to claim the money which
is very important.
Please Contact Me Through my private email address
at: ibrahimm22@netscape.net , if You Are Willing To Help Me.
My Regards,
Mohammed Ibrahim.
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|
| THAMIR ABBAS GHADBAN, MP |
From: thamirab@handbag.com
Date: January 5, 2005
Subject: Very Important
Dear Sir,
Greetings . I am Hon. Thamir Abbas Ghadban ,MP.Republic of Iraq.
Presently I am the Minister of Oil and Budget Unit under the Government
of Prime Minister Ayad ALLAWI.Acting in my capacity, I awarded a number
of contracts relating to construction of oil rigs and pipes around the country
to an American firm (Kellogg Brown and Root, a subsidiary of Halliburton)worth
hundreds of millions of dollars. In the execution of this project, the firm
discovered a substancial amount of precious stones in one of the sites.
I collaborated with this firm in a mutual agreement as regards the proceeds
of which I have now received my share of exactly US$26 million.I cannot
introduce or circulate this amount into the Iraqi banking system considering
my provisional duty as a minister,also earning less than $5000 equivalent
of the New Iraqi dinar (our local currency) and the strict stipulations
of the new Iraqi constitutions.
Furthermore, Groups of persons'in the Government have ganged up against
me, with false allegations of an intention by me to contest the next presidential
elections .This has caused disent and discontent in my tribal circles now,prompting
my decision to take
flight with my family ,hence my soliciting your co-operation to take delivery
of the funds into your custody for investment purposes. Be aware that 30%
of the entire funds will be apportioned to you for your efforts and assistance.
I implore you to accord this transaction the confidentiality and secrecy
it deserves no matter what your decision may be. For any contact with me,this
e-mail address thamir47@diplomats.com must be use for security reasons.
I urgently await your response!
Regards,
Hon.Thamir Abbas Ghadban .
Minister of oil,
Republic of Iraq
Thamir Abbas Ghadban is a real person. We seriously doubt he composed this letter!
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|
| KRANK KAKI |
Received: from unknown (HELO helimore114.com) (83.110.191.148)
From: "Mr Krank Kaki" <krank_kaki24@arabtop.net>
Reply-To: krankkaki@arabtop.net
Date: Tue, 28 Dec 2004 12:40:25 +0400
Subject: URGENT ASSISTANCE NEEDED
Attn:
My Dear ,
Your contact got to me in confidence, through a reliable friend who assured
me of your reliability and trustworthy in business matters. I am sorry
to use this medium in contacting you. Please understand that, it is for our
own security and due to the confidentiality of this transaction.
I am Mr. Krank Kaki and I am writing to you from Iraq, where I am residing.
I am desperately in need of your urgent assistance and support to move
a huge sum of money, which was kept in Baghdad. The money is clean, legal
and free from any local or international law.
We are afraid to loose this money, due to the current situation of things
in Iraq. And we need to arrange quickly on how to move the money to you, in
your country or any other safe place for onward deposit in a bank account.
I am ready to negociate with you on the percentages and modalities of moving
the fund to you, pending my arrival in your country for disbursements and
discussing of profitable investments.
Your urgent response would be appreciated, through my personal email
address: krankkaki@arabtop.net
I will provide you with more details, after hearing from you.
Thanks in Anticipation.
Mr. Krank Kaki
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|
| RAZIM HARUNA |
filename="A GODLY FEARING PERSON"
Received: from [81.199.6.49]
Date: Sun, 05 Dec 2004 03:59:55 +0200
Message-id: <web-545422469@mail01.infosat.net>
HELLO DEAR,
MY NAME IS RAZIM HARUNA.I AM A 65 YEARS OLD MAN.I AM FROM
IRAQ (BAGHDAD) OWNED TWO BUSINESSES IN DUBAI.I WAS MARRIED
WITH A WIFE AND TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED
IN A CAR ACCIDENT SIX YEARS AGO.
EVER SINCE THEN, I HAVE BEEN HELPING THE ORPHANS IN THE
ORPHANAGE/MOTHERLESS HOME.I HAVE DONATED SOME MONEY
TO THE ORPHANS IN SIERRA-LEONE,SUDAN,SOUTHAFRICA,CAMEROON,
BRAZIL,SPAIN, AUSTRIA AND GERMANY.
SHORTLY, BEFORE UNITED STATES OF AMERICA ARMY CAME INTO
IRAQ TO OUST THE REGIME OF SADDAM HUSSEIN IN IRAQ. AND
BEFORE I BECAME ILL, I DEPOSITED SOME MONEY, TWELVE
MILLION FIVE HUNDRED THOUSAND DOLLARS WITH A (LICENCED
FIDUCIARY)HERE IN U.A.E IN TWO BOXES, THAT I WAS TO INVEST
INTO CHARITY BEFORE I BECAME ILL IN HEALTH.THE MONEY IS
PRESENTLY WITH THE SECURITY COMPANY HERE IN DUBAI(U.AE).
PRESENTLY, I AM IN A HOSPITAL. MY DOCTORS TOLD ME THAT I
HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE.
PLEASE,I BEG YOU IN THE NAME OF ALLAH TO HELP ME
COLLECT{THE BOXES} FROM THE LICENCED FIDUCIARY AGENCY .
AFTER COLLECTING THE MONEY{BOX} FROM THE SECURITY COMPANY
HERE IN UAE, YOU WILL NOW HELP ME TO TAKE THE MONEY
TWELVE MILLION FIVE HUNDRED THOUSAND (DOLLARS)
US$12.5M DOLLARS IN THE BOX TO ANY ORPHANANAGE HOME CLOSE
TO YOU. I AM OFFERING YOU 15%OF THE TOTAL SUM OF TWELVE
MILLION FIVE HUNDRED THOUSAND DOLLARS 5% IS FOR ANY
EXPENSES INCURED BY YOU.
MAY THE GOOD ALLAH BLESS YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT RESPONSE VIA THIS MY DIRECT EMAIL ID
razim_ha@yahala.co.il
REGARDS.
RAZIM HARUNA
N:B IF YOU CAN HELP ME,MAIL ME THROUGH THE ABOVE MAIL BOX
SO THAT I WILL GIVE YOU THE NECCESARY DETAIL OF LICENSED
FIDUCIARY AGENT HERE IN UAE.
AND THE CODE TO OPEN THE BOX ONCE YOU CONTACT THEM AND
TRAVEL TO THEIR OFFICE FOR THE COLLECTION OF THE BOXES AS I
WILL LET THEM KNOW THAT YOU ARE MY NEXT OF KIN. PLEASE I
WOULD APPRECIATE YOUR KIND ASSISTANCE.
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|
| ISRAE BADER |
From: israe bader
Sent: Friday, December 03, 2004
Subject: URGENT
Dear ,PROSPECTIVE VICTIM
My Name is Isra Al Bader.I`m Iraqi female,live after the war as Asylum seeker
in another country,I have money($6.5Million) deposited by my father before his
death in Bank but I can`t transfere it to where I live because I`m Asylum
seeker,not allowed to operate bank account I want to go into arrangement by
which I can live in your country and get my money back.You will be rewarded by
about half a million dollar.
I want truth and honest to be our watch word in this transaction and please
treat this transaction with strictly confidential for the successful out come
of it. All I want you to do is to furnish me with your personal phone and fax
numbers and also your private e-mail address for easy and urgent communication.
Note that this transaction is 100% Risk free and absolutely confidential.
Pls.if you are honest and could be trusted then do help me, contact me
.(isra_ders@yahoo.com)
Thanks.
Israe.
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|
| AHMED HASSAN |
G'day Scamorama,
It's your old mate Bazza 'The Slug' Wankenbrake back from the outback for a quick pissup and a Barbie. Anyway me old china plates looky what I found. A nice little missive from me old boner Ahmed Ali Hassan from Iraq. Anyway I thought you might like this one considering the consignment contains a grand total of $28. Not much flippen cop if ask me. Won't even buy a bloke a slab of Bundies.
Later gators
Slug
"To who it may concern.
I hereby humbly apply for your help in your country.
I am IRAQ national the sun of Ali Hassan Republic of IRAQ in Arab nation. I am Ahmed Hassan.My father is a former Government official Ali Hassan,famously known as CHEMICAL ALI.Capital and largest city in Iraq Baghdad,my home town Kurdish? Since American got my father alive,i am completely miserable, I didn't even know if my father is alive or not, because of ward in my country. There is a crisis in IRAQ very big attack in my country,family to family for these every reason i ceased to stayed in Iraq until every thing will become efficient.
I am a Muslim young man of 26 years, law abiding, God fearing, intelligent, honest and of satisfactory conduct.I first learned about prejudice at the age of 25 years;says John,from west Africa.Total strangers told me to get out of town.Some people from my tribe had their houses burned down uncountable people are victims of the war.My father's bank account was frozen.As a result,i began to hate the tribe that was discriminating against us.If you have never been a victim of prejudice,you mighty find it hard to understand how traumatic it is.My father Ali is a very worthy man,known all over the globe.Because of these attack in Iraq I am in a place is best known to me, except who will accept me that I will tell where I am.
There is a consignment, which my father deposited in my name.Before the got him alive.The contains of the consignment is fund $28 US dollars.
The information of the consignment will be giving to you, if you can accept me like your self,so that we can use it for proper investment.It was deposited in the Security Company.
I hopefully anticipate your most favorable reply.
Yours faithfully,
Ahmed Ali Hassan."
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|
| HAYES BROWN |
From: hayes brown <hayesbrown@virgilio.it>
Reply-To: h_brown4@yahoo.com
Date: Wed, 22 Sep 2004 14:05:50 +0200
Subject: Contributor's Name
HelloContributor:
I know you will be surprised to read from me, but first please consider
this letter as a request from a group that is in a dear need,secondly I
must introduce myself With a very desperate need for assistance,I got your
contact from the World Trade Organisation directory of the European Union.
My Name is Mr Hayes Brown; I am a social worker with an international
Non-Governmental/Voluntary organization based in Switzerland. I am the
Accounts/Project
Assistant working with director in-charge of the Middle East regional
representation.
Our organization, and other Agencies are in partnership with the United
Nations High Commission for Refugees, UNHCR, etc
Works and sponsors development projects and social services in some third
world/ developing countries, for assistance and re-settlement of victims
of natural disaster, civil wars and Refugees, displaced/oppressed children
and minority people around the world. I came back from Iraq where in the
cause of performing our duties we found a huge amount of cash in an
abandoned
Palace, I am seeking your experience and assistance to evacuate the sum
of US$ 45.0000.000,00 FORTY FIVE MILLION UNITED STATE DOLLARS,,to company
account or personal account and to buy properties and stock in multinational
companies and to engages in other safe lucrative business.
SOURCE OF FUNDS::::::
During the third month of the {USA} raid over here in Iraq, Myself and
others
while conducting a routine search in a location close to one old palace,
uncovered large sums of money buried in barrels with piles of weapons and
ammunitions which we believed must have been part of Saddam's hidden
treasure
we Have to return the weapons to Authorities . and we agreed not to
turn over the treasure or declare it to our authorities that brought us
here,At this point of a crucia time since there was nothing we could do
having considered that there is no amount or kind of compensation that can
make up, that will be quantified, or justify the work already taken even
to retirement . ......
probably what will saw inside iraq the sum of {US$45, 0000.000.00} and there
is no hiding agender or loop hole to save such huge amount of money over
here, so I reached an agreement with the members of my team whom are UN
officials and we agreed to keep this money to ourselves and then moved the
boxs out of Iraq to un known place for security reasons{ with their
immunity
as UN officials they are not searched at borders or airports} One passionate
ideal appeals to me not to disclose it , should in case you have reasons
to reject my offer, please destroy this mail sent to you, IF ANY LEAKAGE
OF THIS INFORMATION IT WILL BE TOO BAD FOR US, ,let me explain as little
to your understanding, How governmental policy this as follow,
1.NATURE OF JOB TIED US.
2.WORK DOES NOT PERMIT US TO OWN FOREIGN BANK ACCOUNT.
3.NO PERSONAL BUSINESS UNTILL RETIREMENT.
4.WE HAVE SECURITY FOR EVERYTHING
5.EXCEPT U.N.BODY GIVES ORDER.
6. AND IT MAY NOT BE TOO NICE TO COMMUNICATE FREQUENTLY,
So as soon as i'm sure that you are' willing to cofirm on it , I will
link you up immediately with the exaltly contact and close confidant who
will work with you to get the treasure into your care ,
He will need to release to you the {CODE} in wish the funds was
{SAFEGUARDED}
so you can proceed for collection as a bearer, but only when he must have
ascertained your transperancy with reliability and totality for commiting
your time, that when this whole transaction can be done, then the benefit
of your efforts been carried out i am prepared to discuss your percentage
when it is convenient time to do so, but the first things is for you to
get hold of the funds first for investment purpose in your country. .
Finally, modalities on how the transfer will be done and will be conveyed
to you once we establish trust and confidence between ourselves.So kindly
furnish me with your contact via: your {RESIDENTIAL ADDRESS PERSONAL
TELEPHONE AND FAX NUMBERS AND MINE WILL BE GIVEN TO YOU FOR MORE DETAILS}
for smooth communication.......
Good to hear from you soon.....
Regards,
Mr. Hayes Brown.
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|
| SGT RICHARD ROBINSON |
From: "Richard Robinson" <larryrichard@lycos.com>
To: larryrichard@lycos.com
Date: Sat, 24 Jul 2004 22:09:49 -0500
Subject: NOT FOR THIRD PARTY (CONFIDENTIAL)
X-Originating-Ip: 216.147.150.92
Dear Sir,
NOT FOR THIRD PARTY (CONFIDENTIAL)
With a very desperate need for assistance, I have summed up courage to
contact you.
I am an army Sgt. from Fort Hood Tx. now serving with the third infantry
contingent mission stationed in Iraq; I actually found your contact
particulars in a business journal.
I am seeking your experience and assistance to evacuate the sum of
$35.5Million United Sates Dollars to USA or any other safe country. This is no
stolen
funds, and there are no risks involved.
SOURCE OF FUNDS:
During the third month of the raid here in Iraq, Myself and a few other
soldiers while conducting a routine search in a location near one of Saddam.s
old
palaces, uncovered large sums of money buried in barrels with piles of weapons
and ammunitions which we believed must have been part of Saddam.s hidden
treasure. We agreed not to turn over the cash or declare it to our authorities
that
brought us here, so we shared it amongst ourselves, since there was noting we
could do having considered that there is no amount or kind of compensation
that can make up, be quantified, or justify the risks we have taken with our
lives in this hell hole.
I was given the sum of $35.5Million Dollars as my own share, and had nowhere
to conceal such bulk monies here, so I had to employ the services of a contact
introduced to me by a German colleague. The said contact facilitated the
movement of the funds to a safer location entirely outside Iraq, and would
assist
you to get the funds to safety.
What he knows is that the funds belong to an Asian American who died in the
war, and trusted me to turn in the money to his family. One passionate appeal I
will make to you is not to discuss this matter with any third party, should
you have reasons to reject this offer, please destroy this mail, as any leakage
of this information will be too bad for us. I do not know for how long we
will remain here, and I have survived 2 suicide bomb attacks by the by the
grace
of God.
It may be difficult for us to communicate frequently for security reasons, so
as soon as I am sure you are willing to help, I will link you up with the
contact and close confidant who will work with you to get the money into your
care. On your immediate correspondence with the contact which I will introduce
to you, he will need to release to you the document and secret code in which
the funds was safeguarded with so you can proceed for claim and collection, but
only when he has ascertained your seriousness and totality to commit your time
in seeing to the success of this. We will also discuss your percentage when
it is convenient to do so but the first thing is for you to get hold of the
funds first.
In the meantime, please contact me through my private email:
larryrichard@velocall.com so we can discuss more.
Respectfully,
Richard.
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|
| BAR. ABDULWAB EL-SALAMI |
X-Originating-IP: [217.165.88.124]
From:
"SALAMI" bar_salami@Bornagain.com
Reply-to:
abdulwahab2_bar@yahoo.co.uk
Date:
Tue, 13 Jul 2004 11:32:04 -0700
Subject:
URGENT/ CONFIDENTIAL
STRICTLY CONFIDENTIAL
DEAR SIR / MADAM,
TRANSFER OF US $8.5 MILLION INTO A PERSONAL /
COMPANY'S ACCOUNT
I SALUTE YOU IN THE OF THE NAME OF ALLAH, (GOD), I
AM BAR.ABDULWAB EL-SALAMI, THE ATTORNEY OF AL
ESMAEELI MEHDI A WELL KNOWN GOLD MERCHANT IN THE
CITY OF FALLUJAH IN IRAQ WHO WAS BRUTALLY SHOT DEAD
WITH HIS WIFE IN FALLUJAH BY THE COALITION TROOPS OF
THE U.S LED FORCES IN IRAQ AS THE VIOLENCE AND
TERROR GRIPPED THE BESIEGED TOWN OF FALLUJAH IN
IRAQ. I THEREFORE, WISH TO PERSONALLY APPEAL TO YOU
SERIOUSLY AND RELIGIOUSLY FOR YOUR URGENT ASSISTANCE
TO TRANSFER THE LAST OF HIS MONEY WHICH NO ONE KNOWS
OF THE HUGE CASH DEPOSIT OF US$8.5M. THAT WAS LODGED
AS "PRECIOUS MATERIALS" IN A SECURITY COMPANY I WANT
THIS FUND TO BE TRANSFERED INTO YOUR ACCOUNT IN YOUR
COUNTRY WHERE I BELIEVE IT WILL BE SAFE BECAUSE OF
THE DANGEROUS SITUATION IN IRAQ NOW .THIS FUND WAS
DEPOSITED IN A SECURITY COMPANY VAULT IN ONE OF THE
COUNTRIES IN THE MIDDLE EAST. THEREFORE, I NEED YOUR
URGENT ASSISTANCE IN ORDER TO TRANSFER THIS FUND FOR
PROPER INVESTMENT AS SOON AS POSSIBLE. I WILL OFFER
YOU 30% OF THE TOTAL SUM, 10% FOR THE EXPENSES,
WHILE 60% IS TO BE HELD ON TRUST BY YOU UNTIL WE CAN
DECIDE ON A SUITABLE BUSINESS INVESTMENT IN YOUR
COUNTRY. I NEED A GOD FEARING AND TRUSTWORTHY PERSON
THAT WILL BE ABLE TO TRAVEL TO THE COUNTRY WHERE
THIS MONEY WAS DEPOSITED AND TRANSFER IT TO HIS OWN
COUNTRY AND INVEST IT TO ANY BUSINESS THAT WILL
BENEFIT BOTH OF US. PLEASE, REPLY URGENTLY WITH YOUR
DETAILS SUCH AS; POSTAL ADDRESS, PHONE AND FAX
NUMBERS TO ENABLE ME SEEK FOR THE RELEASE OF THIS
FUND CONSIGNMENT TO YOU AS THE BENEFICIARY. REMEMBER
THAT EVERY MODALITY TOWARDS THE CONCLUSSION OF THIS
TRANSACTION HAS BE MADE AND EVERY DOCUMENT
CONCERNING THE DEPOSITION OF THIS FUND ARE WITH ME
THE ATTORNEY. TREAT WITH ABSOLUTE CONFIDENTIALITY
AND SINCERITY. AGAIN, YOUR URGENT RESPONSE WILL BE
HIGHLY APPRECIATED AND PLEASE ALL INFORMATION
CONCERNING THIS TRANSACTION IS GUARANTEE SAFETY.
YOURS SINCERELY,
BARRISTER.ABDULWAB EL-SALAMI
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|
| DR. AZIZ AL LAKIM |
Date: Mon, 12 Jul 2004 22:57:18 GMT
From: azizallakim@netscape.net
Subject: ASSISTANCE/ PARTNERSHIP
From: Dr.Aziz Al Lakim, ACCA, FCIA Principal Auditor, Credit Bank of Iraq S.A
Elwiy aBld'g., Sa'Doun st, P.O.Box 3420 Baghdad- Republic of Iraq
Private Email Address: aziz_lakim@yahoo.com
Dear Sir,
RE: TRANSFER OF USD $14,200.000.00 FOURTEEN MILLION, TWO HUNDRED& THOUSANDS US DOLLARS) I am the principal Auditor and the personal account officer to; a great late industrialist, who has an account with My Bank here in Iraq. This account was opened in 1999 and has not been operated since 2002.
Realiable sources revealed that the oil merchant died; in one of the terrorist attack in; his Basra residence. Until his death there was no written or oral will. This account in question has been floating since 2002 and if I do not remit; this money out urgently it will be forfeited for nothing since the bank has been; sold to another Bank in Kuwait and the management; of the bank is ready to release the Fund to; any foreigner who has the correct information of the account before fully handing over to the management; to the new bank in july, 2004.Search ; ="http://www.metimes.com/2K3/issue2003-49/">www.metimes.com/ 2K3/issue2003-49/ bus/kuwait_banks_fund.htm - 4k. All the necessary information regarding the account will be provided to you.
The owner of the account is a foreigner and no other person knows about this account or any thing concerning it. The account has no other beneficiary and until George B. Eastwood's death, he was the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through the Immigration Department proved to me as well that George B. Eastwood was single; as at his point of entry into the Arab Republic of Iraq. We will Start with Four; Million Two hundred Thousand USD and upon a successful conclusion without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. The total amount involved is (USD14.2million) Fourteen Million, Two hundred thousand United States Dollars only.
I am revealing this to you with faith In Allah, that you will never let me down in this business, you are the first and only Person that I am contacting for this business, So please reply urgently so that I will inform you on the next step to take urgently.With My influence, all will be safely handled and well done. At the conclusion of this Business, you will be given 40% of the total amount, 60% will be for me.
We have to make haste to avert this fund being written off as excess profit and being channeled to the Islamic Terrorist Purse.Awaiting your prompt and Positive response.
Yours Truly, Dr. Aziz Al Lakim
NB: Please know it that this is with absolute trust and strict confidentiality that l propose this business to you, and l will appreciate it if you will treat this business with the same attitude that l treat it, knowing what l stand to gain from the success of this business. I expect you to honor me with needed assistance and co-operation that l require in this business.
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|
| FARSAN HADDAD aka DAVID ZUMA aka ?? |
Received: from ok61245.com ([80.88.129.14])
Date: Thu, 24 Jun 2004 20:48:06 -0700
From: Farsan Haddad <davidzuma77@macmail.com>
Subject: [SUSPECTED SPAM] PARTNERSHIP PROPOSAL
Cc: spam victims
Reply-to: haddad_company2004@yahoo.com
Dear Sir
I have decided to get in touch with you for assistance in relation to the
following proposal. Having obtained your contact through your local
Chamber of Commerce. The recommendation is based on the
promise that your business dealing is suitable for the investment of our money totaling US$400.5m (Four Hundred Million Five Hundred Thousand US Dollars) presently lodged in a Finance House Abroad.
First I must solicit your confidence in this transaction. I am Mr.Farsan
Haddad from Lebanon the financial adviser to Mr.Saddam Hussein the former President of Iraq, adding to my relationship with the Former
President, I have been his confidant throughout his regime before the
war that forced him out of power, he is currently undergoing trial in
America. Before the war Mr.Saddam Hussein has been in problem with
the American Government. On the eve of the war he told me to escape with two of his sealed metal boxes, which contains the sum of
US$400.5m (Four Hundred Million Five Hundred Thousand US Dollars)
being kept in my care before he went on exile. I was able to leave with
these boxes to a neighbouring country from where the two boxes were sent to Europe through his Diplomatic connection.
On arrival in Europe I arranged with a Security company where I deposited the two metal boxes as family treasures. The false content declaration was necessary for avoidance of betrayal either in transit or while in custody. Be informed that Mr.Saddam Hussein does not want this money kept or invested in Middle East to avoid trace of its
movement from Iraq.
If you are interested in this transaction, all information?s related to this
transaction will be made available to you without any delay. Subsequently your Banking detail needs to be forwarded to me, for
further reference to the security company to facilitate the immediate transfer of fund into your designated Bank Account.
The former President and I have set out an agreeable percentage to
any prospective partner. Invariably, 30% thirty percent of the total sum
has been mapped out for partners effort, while the remaining 70% will
be shared between the Former President and me. Remember that the
need for confidential handling of this transaction is very important for
the fact that Mr. Saddam Hussein is undergoing trial in America, It will
be my greatest pleasure to do business with you. Attached is a copy of
my internatinal passport as evidence of trust.
Please write me back i look forward to it.
Thank you,
Mr.Farsan Haddad.
NB: AS SOON AS I HEAR FROM YOU,
I WILL ATTACH MY INTERNATIONAL PASSPORT
DETAILS FOR YOUR REFERENCE. PLEASE SEND
ALL RESPONSE TO THIS MAIL BOX
haddad_company2004@yahoo.com
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|
| MISS MARAH SADIJA |
For security reasons please reply to sadijamarah6@netscape.net
Dear sir/madam,
this mail will definitely be coming to you as a surprise, but i must crave
your indulgence to introduce myself to you.
I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi
former leader, Saddam Hussein.
I am an Ethiopian, by birth and i am presently in a refugee camp in
Zimbabwe,where
the living conditions are unbearable.
I do not wish to take your time with a lenghty mail, but i have to put
this proposal to you so that you can assist me.
While i was still in contact with Qusay,he made a deposit in my
name to a security firm in Spain, which has an affiliate branch in Amsterdam.
This deposit was made in my name and the secret code and necessary documents
are presently in the possession of an attorney, presently in London.
This deposit was made in the form of a consigment and the content is
a considerable amount of money in United state dollars which i cannot
disclose
to you for security purposes, until you have confirmed your willingness
to assist me.
I would be pleased and grateful to you if you could assist me in collecting
this consignment on my behalf from the security firm in Spain,upon which
i will be offering you a percentage for your efforts.
The attorney in London, will arrange an authority to release and pay in
your name which you will tender to the security firm coupled with all
necessary
documents that will back up your claims in collecting this consignmenton
my behalf.
I have to stop here now as your response will determine our
subsequent corresspondence. Please feel free to dis-regard this
proposal if it is not in line with your principles.
For security reasons please reply to sadijamarah6@netscape.net
Allah bless you,
Marah Sadija.
[Later on in September 2004, "Marah" was using sadijamarah01@netscape.net and sadijamarah_01@handbag.com]
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|
| BARRISTER GORDON LINCORN |
[no e-mail, etc., unfortunately]
ATTN:DearI am Barrister GORDON LINCORN,a formal International Legal/family
Attorney toThe ousted Iraqi President General Saddam Hussein. I was Tortured
andIncarcerated for speaking out against the Devilish and Inhumane actionsof
his son Uday Hussein.While I was working with the former President, i was
entrusted withMany assets and Funds which i was keeping safe for the family,
uponmy release from Prison. all the assets and funds in my possession wereall
retrieved except a certain Fund amounting to the tune of$400,000,000.00(Four
Hundred Million United States Dollars) which is proceedsfrom Crude Oil sales of
one of his numerous Oil Companies and i am theonly person who knows about this
Fund and also has all the necessaryinformation's and Documents about the
security company,were this fund is presently, which i will give to you.It is in
view of the above facts that i am contacting you as aForeigner to help me in
transferring this Money abroad into your accountas the current
restrictions on traveling and other factors has made itimpossible for me to do
it as it was only possible for me to escapefrom Iraq to my country from where I
am currently contacting youWe are going to sign a Binding agreement of Trust to
make sure thatNone of the parties involved will be cheated in the transaction
as iwill travel along with my family to your Country for sharing andInvestments
as soon as the transaction is concluded.my private mail
is:gordonchambers@consultant.comI look forward to your positive and
co-operative response.Yours,Barrister Gordon lincorn.
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|
| LT CLEMENT DAVIES |
Received: from [209.159.173.66]
Date: Fri, 7 May 2004 09:35:42 +0100 (BST)
From: patrickndowe21@yahoo.co.uk
Subject: urgent proposal
Hello dear
I am Lt Clement Davies, A United States Army served at third
infantry division in Central Baghdad, Iraq. I am writing you
on both the
authority and on behalf of my colleagues currently serving in
Iraq.
On April 18, 2003, Some of my colleagues under my direct
command and I
were posted to search a residential neighborhood along Tigris
River where
most senior Bath Party and Republican Guard officials lived.
The purpose of
the mission was for the arrest of some former senior
Government officials
and discovery of documents, which can lead to the discovery
of Weapon of
Mass Destruction (WMD).
The search conducted by both Foot and Air soldiers was
successful as
some documents that were discovered lead to the discovery of
more than
One Billion U.S Dollars in cash neatly parked and hidden in
false walls and
aluminum boxes. Before we radio out our discovery, we removed
two of
the boxes from the lot which was immediately loaded in a
waiting helicopter
whose pilot (a friend) was waiting to fly any thing suspected
to be
used for the production of weapon of mass destruction to a
location for
laboratory analyses.
At about 02.30 hours, another radio signal was received from
U.S Forces
patrolling the Iraqi Syrian border about an intercepted truck
at the
border loaded with jewelleries and several boxes containing \ffffff91
U.S dollar
currencies \ffffff92 . I was ordered to take my men there to secure
the area as well as escort the truck to the nearest U.S Army
facility. This
we did and we also removed another box of the money for
ourselves.
The labeling on the total of 3 boxes indicates that they are
containing about $125MILLION (one hundred and twenty five
million U.S dollars),
We tested this currency and confirmed that they are
(Certified genuine U.S Notes).
U.S Army Hercules C180 plane during the shipment of some
suspected objects
used for weapon of mass destruction to Germany for laboratory
analyses flew
out the boxes to the U.S Military base in Germany. From
Germany, It was
taken to another location in Europe (name of location
withheld for security
purpose). And this brings us to the purpose of this letter to
you.
With the search light of the U.S Secret Agents and the FBI
searching to
locate all stolen Iraqi money anywhere in the world, it may
be
dangerous for us to keep and spend most of this money in cash
without being
suspected. We decided to work with a company with big
business and Overseas branches
that can use advantage of its business network to lodge the
money into the
banking system. The company will then create an investment
with it, which we
shall nominate our representatives to be part of the
management. The
business can be maintained or sold after about Ten years. We
can invest
in other countries on Telecommunications, Oil and Gas,
Shipping, Aviation
etc. We can buy these companies and take over the
managements.
To do this we need you to help by taking the money, putting
them back
into the banking system and investing it in your company \ffffff92 s
name. This is
only a suggestion, as a better plan from you will be
considered.
I would like to answer some likely questions in your mind
like the
following:
1. Why you?
2. How can we trust you?
3. How can you trust us?
4. How secured is the business?
5. What do you stand to gain from it?
ANSWERS:
1) Your country is not in the list of nations U.S is
searching for Iraqi money.
2) Because we are looking for a big company in your country
and we do not want
to use anybody known or related to us for security reasons,
what we did was to
take some names from your business directory at random and
feed them
into the computer to select three names.
3) After the personal meeting with you, we can decide if we
can trust you or not.
4) You will See the money and take the samples home and test
them your self and if you are not convinced, then you can
back out.
5) We were the first people to discover this money in
Baghdad, and our commander Gen. Vince Brooks signed our
record of how much discovered.
This is the only authentic and U.S official record, and we
excludes the amount we kept from the records. U.S is not
looking for the amount we kept; they are looking for the
money some soldiers stole after we made our counting
and records.
6) Your share from the money for helping us will be mostly by
shares in the business we are going to invest on. Percentage
of the shares to be allocated to you will be 15% 0f the total
sum, The decision to pay you with shares is to have you
committed to the investment, but some percentage
of the cash will be shared to sustain ourselves before the
investment materialized, though these are still subject to
our agreement.
Please note that you have only one week from the date of
receipt of this letter to indicate your interest, after which
we shall assume you are not interested. For security reasons,
our only means of communication would be through
secured email address below.
We expect to do business with you.
Thank you,
Clement Davies
clemsdavies@yahoo.co.uk
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|
| JUME HASA HUSSEIN |
From: jume <jume@telstra.com>
Subject: from sadam's daughter
Date: Fri, 23 Jan 2004 03:44:15 +0100
22.01. 2004
Dear friend,
Please I need urgent assistance and advice.
My name is Jume Hasa Hussein. I am daughter of Sadam Hussein, former
ruler of Iraq Islamic Republic now in captivity. I was a student of
Environmetal
Microbiology at Islamic University Al-Athmia before the United Nations
weapons inspectors arrived Iraq and subsequent outbreak
of hostilities between my father and the Coalition forces. Eventually,
my
father was arrested at Ad-Dawr, Tikrit on the 13th day of december
2003. To my understanding, the american soldiers have narcotized my
father.
There is a saying in Iraq "a lion in a cage is still a lion"
All my father's known assets have been confiscated by
the united nation's coalition group as illegally acquired at the
expense of our country. Three of my brothers where tortured to
death by the US soldiers for withholding information of my father's
whereabout. Other members of our family have fled our country for
fear of persecution. I am presently broke and trapped in a hidden
location in our country pending when I secure help from a good
samaritan who will assist me to claim a sum of US$30million which
my father deposited in my name in a secured vault in Victoria Island
in 1995 during my twenty first birthday out of foresight should we his
children ever find ourselves in this kind of situation.
Most importantly, apart from helping me claim this funds into your
custody
you will also help me relocate from iraq, to a place where I will
conclude
my studies with relative peace of mind. For your
assistance I am willing to offer you a generous compensation, if you
help me.
Send your response to my secure email address: persiangirl@123.com
to enable me further this relationship.
sincerely
Ms. J. Hasana Hussein
persiangirl@123.com
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|
| MRS JUMAI YOUSSEF |
From: Mrs Jumai YOUSSEF <ju_family@thepostbox.co.uk>
Date: Sat Nov 15, 2003 2:08:19 PM US/Pacific
To: postmaster@scamorama.com [ yes sent directly to us ]
Subject: Re; Letter
Received: from thepostbox432.com (d6a1012.emirates.net.ae [217.165.186.250] (may be forged))
Dear Friend,
Warmest greetings in the name of GOD, the most gracious. I pray that he may grant you the wisdom to understand the pathetic story i am about to tell and the courage to offer the much needed support I solicit for in this letter.
I am a mother of two and the wife of late General YOUSSEF EL HADIDI of the defuct Republican Guard of ousted President Saddam Hussein . During the hay days of ex-president Saddam ruler ship in Iraq my late husband was head of secret Army's procurement unit of the Republican Guard. His position and responsibility availed him with so much power and financial liquidity that he was able to amass substantial amount of money some of which he wisely move to secret custody out side Iraq. Having foreseen the capitulation of Saddam Hussein government my late husband quietly moved his family (my two kids & I) to Europe and tried to desert the Iraqi Army to join us in Europe, but was caught up with by the dangerous secret security machinery of Saddam. He was brutally murdered on the order of Saddam himself and all our properties and estate including bank account was confiscated by the infamous regime.
Ever since my kids and i have lived in penury until we uncovered through the help of his life -long solicitor some funds he left in safe security custody in London here.
It is for the purpose of entrusting and investing this huge fund with little or no trace to our family that i send you this proposition. The funds in question is $35 Million (Thirty Five Million) and is presently deposited in Trust Company awaiting directives from me as my late husband next of kin to move it.
It is true that I have never known you but I am desperately in need of somebody to trust, it has become a matter of expediency and total surrender to the will of God, the Almighty.
If you do understand my story willing and capable of handling this trusteeship proposition, kindly oblige me by sending your personal and business profile including all contact details for us to move forward without delay. You can reach me directly on my fax +447092041337.
Awaiting your response,
Yours truly,
Jumai Hadidi
Investor
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|
| BARRISTER AL MOHAMMED EL SAID |
Received: from ab17c1528.com ([217.194.147.3])
From: "el said" revwell@canada.com
Reply-To: devwell@hotmail.com
Date: Sun, 12 Oct 2003 16:12:22 +0100
Subject: i need your help
Dear Sir,
I am Barrister Al Mohammed El Said, Former Legal Adviser to the ousted Iraqi President
General Saddam Hussein. I was Tortured and Incarncerated for speaking out against the
Devilish and Inhumane actions of his son Uday Hussein.
While I was working with the former President, I was entrusted with many assets and
Fund which I was kept safe for the family. Upon my release from Prison, all the
assets and fund in my possession were all retrieved except a certain Fund amounting to
the tune of $25,000,000.00(Twenty Five Million
United States Dollars) which is proceeds from Crude Oil sales of one of his numerous
Oil Companies and I am the only person who knows about this Fund and also have all the
necessary informations and documents about the account which I am ready to disclose
to you if you are willing to cooperate with me.
The money is presently in a private security Vault in London and I have been asked to
present an account into which the money will be sent. Note that I cannot operating an
account here in the United Kingdom to prevent traces of my stay in the UK.
It is in view of the above facts that I am contacting you as a foreigner to help in
transferring this Money abroad into your account pending when the ban on travelling
and other restrictions is lifted on me by
my host.
It was only possible for me to escape from Iraq to United Kingdom from where I am
currentlycontacting you.Should you be willing to assist me, we are going to sign a
Binding agreement of Trust to make sure that none of the parties involved will be
cheated in this transaction. Also, I will be ready to travel along with my family to
any country of your choice for sharing and Investments as soon as everything is set
for me to do so.
After the successful transfer of the fund into your account, I accept to share the
money with you as follows:
You will be given 35% of the Total Fund for your services, 60% will be for me while
the remaining 5% will be for any expenses incurred in the course of the transaction.
I look forward to your positive and co-operative response.
Yours truely,
Barrister Al Mohammed El Said
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|
| ULUNMA AMAKR |
Received: from [80.88.146.126] [Nigeria]
From: ulunma amakar ulunmaa@yahoo.com
Subject: business partnership
To: ulunmaa@yahoo.com
Cc: axobi@yahoo.com
A VERY GOOD DAY TO YOU,
HOW DO YOU DO?MAY THE BLESSING OF GOD BE UPON YOU.
I REALLY HAD TO CONTACT YOU AFTER MUCH THOUGHT AND CONSIDRATION OF RISKING BLOWING MY IDENTITY.
I GOT YOUR INFORMATION THROUGH A FRIEND WHO RUNS A BUSINESS CONSULTANCY AGENCY IN YOUR COUNTRY.
I AM COLONEL OMAR FARUK.I SERVED UNDER THE MINISTRY OF PETROLEUM IN THE TOPPLED SADDAM HUSSEIN'S REGIME IN IRAQ.I HAPPENED TO HAVE ACQUIRED SOME MONEY TOTALLING $11 MILLION US DOLLARS.
THIS I GOT THROUGH CONTRACT GRATIFICATION AND SOME OTHER MEANS .
FORTUNATELY,BEFORE THE FALL OF BAGHDAD TO THE UNITED STATES FORCES,I MANAGED TO GET THE MONEY OUT OF IRAQ THROUGH A SECURITY OUTFIT.PRESENTLY THIS MONEY IS BEIGN HELD IN TRUST FOR ME BY THE SECURITY COMPANY PENDING WHEN I WILL BE READY TO CLAIM IT.
MEANWHILE,I AM ON AN SELF EXILE AT AN UNDISCLOSED COUNTRY.AS OF NOW I WANT TO KEEP IT SECRET FOR SECURITY REASONS,BUT I WILL REVEAL IT TO YOU AS WE PROGRESS.
I HAD TO CONTACT YOU TO HELP ME RETRIEVE THE MONEY BECAUSE I AM NOT WELL DISPOSED AS OF NOW TO COME OUT AND MAKE A CLAIM FOR IT.SECONDLY I CANNOT TRUST MY CONTACTS IN IRAQ TO HELP ME BECAUSE THEY MIGHT BETRAY MY IDENTITY.
ARRANGEMENTS WILL BE MADE FOR YOU TO CLAIM THE MONEY ON MY BEHALF WITHOUT ANY PROBLEM.WHEN YOU HAVE COLLECTED THE MONEY,I WILL GIVE YOU A BANK ACCOUNT NUMBER WHERE YOU WILL PAY IN THE MONEY.
NATURALLY YOU WILL BE COMPENSATED FOR YOUR ASSISTANCE/SERVICES.
PLEASE TREAT THIS LETTER WITH UTMOST CONFIDENTIAL.I DO HOPE TO HEAR FROM YOU,THAT IS ,IF YOU ARE WILLING TO HELP ME.
THANKS.
COLONEL FARUK
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|
| CAPTAIN ANTHONY STELLA |
Reply-To: capttony@firehousemail.com
Date: Mon, 11 Aug 2003 06:26:43 +0200
Subject: us army
Dear Sir/Ma,
We are teams of American coalition troops writing from Baghdad Iraq!
We are urgently seeking for your willingness to secure the below
consignments as shown in the attached photos!
The goods were captured here in Baghdad, abandoned in one of the Saddam
Hussein's Treasure House.
However, the goods consist of Gold Bars, Gold coins and huge amount of fund
in the sealed boxes!
At this moment, we are intending to ship these goods outside Iraq for
reasons of safekeeping on our behalf but due to law and restriction order,
we are unable to transport the goods to AMERICA that is the reason why we
are soliciting for your interest to assist us in receiving the goods on our
behalf preferably in Europe.
We are ready to meet to your demand on this basis with our intending 25% of
the entire goods either in cash or in value.
Therefore, we will appreciate your effort to reach back via email confirming
your interest to assist us receive the consignment.
As soon as we receive your positive reply, we shall furnish you with further
details.
Please, note, this issue must be handled with utmost confidentiality as to
avoid publicity!
Yours truly.
Capt. STELLA .A (Team Leader)
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|
| KHALID, A MISSIONARY |
MY DEAREST FRIEND
My name is KHALID a Missionary . I was in Iraq
at the commencement of Gulf war 2 as a field
missionary. While in Baghdad I was approached by one
Mrs. Radii Abdel who before the war worked in one of
Saddam Hussein's Presidential palace as English/Spanish
Interpreter for over 10 years.
At the fall of Baghdad and the subsequent sporadic
looting of the Presidential Palaces and other
government establishments by Iraqis, Mrs. Abdel took
away three metal boxes containing $2 Million USD apiece
thus totaling $6 Million USD in cash.
Mrs. Abdel sought my assistance to move the boxes to a
safe place outside Iraq. I obliged her by using my
diplomatic contacts to move the consignment to London
England where it is presently deposited in the vaults
of a Security Company labeled as scientific equipments.
OUR PROPOSAL
Mrs. Abdel is overwhelmed by this fortune and has asked
me to search for an honest and God fearing person to
receive this money into his or her personal or company
account. She proposes that when the money gets into
such a person's account it will be shared based on the
following formulae.
(a) Mrs. Abdel - 40%: Her share will be invested in any
profitable business that would guarantee Return On
Investment with a prospect of monthly allowance.
(b) Account Owner - 25%: You will be entitled to 25% of
$6M for your assistance
(c) Myself - 10%: We agreed on 10% as compensation for
my role in this transaction since I cannot receive the
$6 M into my personal account due to the nature of my
job which involves a lot of traveling.
(d) Donation to Charity - 20%: This amount shall be
given out as donations to Coalition Forces returnee
P.O.W's and soldiers wounded in combat.
(e) Expenses - 5%: This percentage will take care of
any expenses you and I may incur such as phone bills,
air fare, accommodation etc.
PROGRAM OF ACTION
On receipt of your acceptance to assist Mrs. Abdel
through either my private or roaming email as indicated
above, I shall furnish you with all the details such as
shipment receipts, deposit certificate and the shipment
release code to enable you collect the consignment in
London.
I am presently in Nigeria on an assignment regarding the
victimes of
oil pipeline blast. However I hope to return to my London
base soon in
case you may wish to speak to me on phone. In the interim
you can send me
an email Be rest assured that i will access my email and
revert to you
immediately on receipt.
In your response, endeavor to include your phone, fax
and private email address (if any) for speedy
communication.
This transaction while100% risk free is however very
confidential and Must be treated as such.
I sincerely count on your understanding and support.
Thank you,
KHALID
PLEASE IF YOU ARE INTERESTED AND ONLY IF YOU ARE INTERESTED
TO ASSIST
REPLY THROUGH MY PERSONEL ASSISTANT: dualston@yahoo.co.uk
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|
| GENERAL DON POWELL |
From: donpowell@post.cz
Sent: Saturday, July 12, 2003 10:56 AM
Subject: BUSINESS
ESTABLISHMENT OF SISTER COMPANY/INVESTMENT IN YOUR
COMPANY
Dear ,
I am General Don Powell of the British Army. I
was formally in-charge of Iraq Peace Keeping Force in
IRAQ.
It is my desire to establish a cohesive business
relationship with your company by setting up my own
company in Londom based on your
expert knowledge and directives.
I shall deposit a substantial amount of money with
your company and you shall be exporting your products
to me. I intend to start up this business upon my
retirement from the Army which comes up next month.
Kindly indicate your wllingness to welcome me or
otherwise.
Best regards,
Gen. Don Powell.
--
Ziskejte kvalitu, kterou si zasluhujete. Za minimalni mesicni
poplatek vam nabizime Antivir, Antispam nebo dalsi kapacitu pro
vas Mailbox. Vice na: http://sluzby.volny.cz/product/postpaid/
TOP
|
| EL. MUSTAPHA |
Received: from emztd315.com ([195.166.237.44])
From: "El. Mustapha" el_mustapha@mail.gr
Reply-To: el.mus@voila.fr
Dear Sir,
I have made this contact to you with the hope that you can help me out in this
my
dilemma / problem. I was the personal aide to the Iraqi minister of education
and
research. Dr Abd Al-khaliq Gafar. That died in the war. Before the war, we had
traveled to France to negotiate a contract payment deal on behalf of the Iraqi
government on procurement and payment of educational materials and components
for the
ministry, which entailed him to pay off our customers by cash for onward
delivery of
the goods via Turkey. Because of international / UN monetary restrictions
/sanction on
Iraqi. Since our entire operating bank accounts had been frozen.
In gust of this he had cleverly diverted this sum ($28.5m) for himself and
secured it
properly with a security vault in Spain for safekeeping. As he had kept these
documents in hidden and secret with my knowledge. Now that he is Dead and I was
able
to escape to Zamfara for safety on political asylum with this document with me
now.
Hence I am left with these problems of how to recover and collect this fund for
re-invest in a viable venture in your country with your assistance and
cooperation--E
Because of oblivious traveling restricts and sanctions as an Iraqi.
I would really want us to do this deal together if only you can be trusted
with this
information and project. For more details do reach me via my direct email
:el_mustapha@arabia.com for further instructions and details. I most remind you
that
my entire life depends on this fund so
Please do not relay this top secret to a third party if you are not
interested.
I await you immediate response.
Remain Blessed.
Regards
El. Mustapha
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|
| LT.COL. ABDUL MICHAEL LOH |
From: colonnelloh@yahoo.com
Subject: PARTNERSHIP
Date: 1 Jun 2003 23:05:42 +0300
DEAR SIR,
I CAME ACROSS YOUR CONTACT DURING MY EXTENSIVE SEARCH FOR A RELIABLE BUSINESS PARTNER WHO COULD BE CAPABLE OF ASSISTING ME IN THE BELOW BUSINESS PROPOSAL.I GOT YOUR E-MAIL 2 DAYS AGO BUT HAD BEEN FACED WITH THE DILEMA OF WHETHER TO DISCLOSE THIS BUSINESS TO YOU OR NOT SINCE WE DO NOT KNOW EACH OTHER IN PERSON.AT LAST I DECIDED TO COMMUNICATE YOU.
IN BRIEF,IAM LIEUTENANT COLONNEL ABDUL MICHAEL LOH,AN INDIAN MILITARY ATTACHE TO THE INDIAN EMBASSY IN "OLD" IRAQ.I WAS MEMBER OF THE FEW TROOP SENT TO IRAQ JUST BEFORE THE OUTBREAK OF THE IRAQI WAR TO PERSUADE SADDAM HUSSEIN DIS-ARM PEACEFULLY.BEING THAT THAT PURPOSE WAS NOT REALIZED I STAYED WORKING WITH THE U.S AND BRITISH FORCES IN THEIR SEARCH.
YOU MIGHT HAVE HEARED THE NEWS THAT WE WERE ABLE TO UNCOVER A VERY HUGE SUM OF MONEY TOTALLING US$600 MILLION WHICH WAS STOCK PILED IN AN IRAQI UNDERGROUND TREASURY.LET ME INFORM YOU THAT THE ACTUAL AMOUNT FOUND IN THE UNDERGROUND TREASURY WAS US$640 MILLION,BUT "ONLY US$600" MILLION WAS BEING DECLARED FOUND TO THE MEDIA;PRESS,TV,RADIO E.T.C,WHILE WE SET ASIDE A TOTAL OF US$40 MILLION TO BE SHARED AMONG OURSELVES.NOW THAT NORMALCY IS GRADUALLY RETURNING TO IRAQ I HAD BEEN ASSIGNED BY MY COLLEAGUES TO MONITOR THE MOVEMENT OF THE SET ASIDE US$40 MILLION TO THE BAHAMAS FOR SAFE KEEPING.
NOW,AND BECAUSE I DO NOT INTEND TO GO BACK TO IRAQ,I HAVE OTHERWISE DECIDED TO DIVERT THE SAID SUM FOR MY SOLE BENEFIT.I HAVE PERSONALLY MADE THE DECISSION TO QUIT MY OPERATIONS IN IRAQ BEARING IN MIND I COULD RUN AWAY FROM MY COLLEAGUES AND START A GOOD BUSINESS WITH THE US$40 MILLION IN MY POSSESSION RIGHT NOW.IAM RIGHT NOW IN MONACO,A PROVINCE OF FRANCE AND IAM STUCKED HERE AS I HAVE ALREADY MADE THE SHIPMENT OF THE BOX(CONTAINING THE MONEY)TO A PRIVATE TREASURY COMPANY IN BENIN REPUBLIC(WEST AFRICA) FOR SAFE KEEPING,SINCE I COULD NOT BE ABLE TO MOVE THIS MONEY FURTHER TO YOUR COUNTRY WHERE I ACTUALLY WANT TO COME FOR MY INVESTMENT.I WANT TO COME OVER TO YOUR COUNTRY,INVEST THIS MONEY AND LIVE THE REST OF MY LIFE AS A BUSINESSMAN.IAM TIRED OF THIS WARS.MY INABILITY TO GO FURTHER IS LARGELY BECAUSE OF MY MILITARY BAGROUND AND IDENTITY AS A SERVING MILITARY PERSONEL CURRENTLY ON A MISSION TO IRAQ.
IAM THEREFORE,SOLICITING FOR YOUR ASSISTANCE SO THAT I COULD BE ABLE TO SHIP THIS MONEY TO YOU IN YOUR COUNTRY AND COME OVER TO MEET YOU,WHILE YOU TAKE US$10 MILLION FOR YOUR ASSISTANCE.THE MONEY IS ALREADY PACKED INTO A TRUNK BOX WHERE IT IS BEING DISGUISED AS PHOTOGRAPHIC FILM MEANT FOR EXPORT OVERSEAS AND UPON RECEIPT OF YOUR POSITIVE RESPONSE WILL TELL YOU WHAT TO DO TO RECEIVE THE SHIPMENT FROM THE TREASURY COMPANY IN BENIN REPUBLIC.
NOTE:PLEASE ENDEAVOUR TO OBSERVE THE REQUIRED LEVEL OF CONFIDENTIALITY NEEDED FOR THE SUCCESS OF THIS BUSINESS.PLEASE DO NOT EXPOSE ME IF YOU CANNOT EXECUTE THIS BUSINESS.REPLY ONLY AT MY ALTERNATIVE E-MAIL: colonnel1@voila.fr OR REACH ME NOW ON PHONE +37747610643
YOURS SINCERELY,
LT.COL. ABDUL MICHAEL LOH
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|
| CAPT. WELLINGTON THOMAS |
From: Capt.Wellington Thomas [mailto:captwellington@uboot.com]
Sent: Tuesday, June 03, 2003 2:04 PM
Subject: Urgent
Dear Sir,
I write you this letter to solicit your help as I am a british soldier in dire
need in Iraq.
I am Wellington Thomas, a Captain in The ROYAL MARINES deployed to Iraq to help
facilitate a forceful change of the Sadam Hussein Regime in Iraq. I have served
in Iraq now since the beginning of the war. I was previously attached to The
British Marine Base in Germany before my deployment to Iraq.
Though, I got your contact through some discreet inquiry from the chamber of
commerce and industry, you and your organization were revealed as being quite
astute in private entrepreneurship, one has no doubt in your ability to handle
a financial business transaction.
In the course of my stay in Iraq,I have withnessed so much looting and chaos
which has ironically benefited a lot of my colleagues atleast, financially! I
have not been interested in the mass looting in which my colleagues have taken
part so far untill I discover it was risk free.
That is why, I have now made up my mind to participate in sharing this goodies
of war. A lot of my military friends who have earlier taken part and
successfully transfered such money out of Iraq to business associates outside
Iraq are now better off,suddenly becomming millionairs overnight. I decided
that I cannot afford to be left out of this great opportunity to become
somebody.
This money is part of the money that the regime of Sadam Hussein had stolen and
hidden in various parts of Iraq before the war.It is now the responsibility of
the U:S and British soldiers to search for it and
recover this money. In the proccess,we are able to keep some away for
ourselves. Thats how the money came about.
My friends who did it before advised me that I just needed a contact (any
contact) outside Iraq to assure me that he/she could handle such an amount of
money,after which I would send it through for safe-keeping. I
have in my posession presently,the sum of $30m.I only need you to guarantte me
that I can still get this money back and 20% will be for you if it is remitted
to you. I only need a person I can trust to safeguard this money since It is
not possible to do it myself,and we have only a very limited time to be here.
All the arrangement to transfer it to you shall be made by me.Your only part is
to receive and safeguard it.
For your role in this business,I wish to compensate you handsomely.I must only
not forget to tell you that secrecy in this business is very important to both
parties. It could put us in serious danger if this
information is leaked to a third party!It is therefore a matter of great
importance to keep this secret strictly between us even after the successful
conclussion of this transaction. I did not include my phone contact because any
other contact is not private. This e-mail is the only private contact I have
here in Iraq.
I implore you to consider this proposal as urgently as possible and give me a
feedback. If you are in favour of my proposal,please,do include your PRIVATE
contact information - phone,fax,e-mail to facilitate a
more effective communication.
I wish you the best as I await your reply.
Yours Sincerely,
Capt. Wellington Thomas
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|
| OMAR RADSHID |
From: OMAR RADSHID [mailto:omarrashid2000@rediffmail.com]
Sent: Wednesday, June 04, 2003 3:44 AM
To: Sir Marmite Luny-Binns
Subject: URGENT ASSISTANCE NEEDED
Dear Friend
I am a member of the contract award committee of the republican ministry
of petroleum and
resources of iraq under the regime of sadam hussein. I am in search of an
agent to assist us in transfer of
seventeen million five hundred thousand united state dollars($19,500.000.00)
and subsequent investment in properties in your country, you will be
required to
(1) Assist in the transfer of the said sum
(2) Advise on lucrative area for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total
sum of the above will be for you, and 10% for any expenses incured during
the process.
Please if you are interested kindly sent an email to me so that i can give
you the modalities.Please note this transaction should be at utmost secrecy
for the safety of this transaction.
For further details in this transaction you can email me at
(omarrashid2000@rediffmail.com) and i await your
immediate response as soon as
possible.Yours faithfully,
OMAR RASHID
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| MALLAM MEFIJU UZINA |
From: "(Mallam) Mefihu Uzina" mfuzina@uboot.com
Date: Fri, 06 Jun 2003 01:00:46
Subject: URGENT ATTENTION.
Dear Friend,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
I am (Mallam) Mefihu Uzina, a friend of Ude the son of president Sadam
Hussien of Iraq, Now the President was forcefully removed, (now Iraq is
under the leadership of US and British Government). I presume you are aware
this, a huge sum of money worth millions was moved out of Iraq by President
Sadam Hussien and his group to enable them survive and continue life
anywhere that is safe for us.
Presently I am seeking for humanitarian asylum here in The Netherlands,
because of this I cannot withdraw such huge amount of money or do any
business; as the Netherlandss Government now forbids any asylum seekers
from handling any form of financial transaction.
Following the above mention reasons, I am soliciting for your humble and
confidential assistance to take custody of Twenty-Five Million United States
Dollars (US$25,000,000.00), and to front for me in the areas of business you
deem profitable.
This sum of US$25M has secretly been deposited into a confidential security
company, where it can easily been released to a recommended beneficiary.
The security company based on my recommendations will release the funds to
you; as you will be presented as my business partner who will be fronting
for me and my family in any subsequent ventures.
To show my preparedness and appreciation to conduct this business with you,
I shall give you and your family 15% of the total funds after the conclusion
of this business and 20% commission on any profit realizable in the process
of the invested funds. For your role in this business, I have decided to set
aside 5% of the funds for any eventual cost that may occur in the process of
this transaction.
Please, I need your entire support and c-operation for the success of this
business ventures, while your utmost confidentiality and secrecy is highly
required due to my present predicaments.
I will want you to indicate your interest in this transaction by E-mail; I
sincerely will appreciate your acknowledgment as soon as possible.
Thanks ,
Yours truly,
(Mallam). M.Uzina.
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| UDAY HUSSEIN |
From: "UDAY HUSSEIN" u_hussein@zwallet.com
Reply-To: u_hussein02@zwallet.com
Date: Wed, 11 Jun 2003 22:26:32 +0200
Subject: URGENT
Dear Sir,
I am Uday Hussein the first son of The former Iraqi leader President
Saddam Hussein.I was priviledged to a lot of huge transactions during
the reign of my father before the outbreak of Iraq war and collapse
of my father's regime.Because of the imminent war and threat by the
United States to freeze all assets and funds of the Hussein family,
which is already on the way, I deposited the sum of US$45 MILLION as
bond in a Security Finance Company. Right now I am looking for a
reliable, trustworthy and competent businessman who will travel to
Europe to lay claims to this funds on my behalf. This Funds was
gotten as a result of the sales of petroleum to a French company
allocated to me.
This funds was deposited in a Security Company in Europe because of
the war so that It will not be frozen by American and British
governments. Upon your response showing your interest in assisting
me, the said country in Europe will be revealed to you. Presently, I
am in Iraq in an undisclosed location for security reasons where
there is no telephone and fax communication for security reasons.
I have entrusted all the documents covering the transaction and the
deposit to my personal Attorney who is presently in London. He will give you
further directives as regards the claims of the
funds and you would be required to give to him a letter of guarantee
of trust to prove that the funds will be secured under your custody.
You are to take 25% of the total sum for assitance,5% is mapped out
for any contingent expenses in the course of the transaction, while
70% will be for me. If you are interested kindly contact my lawyer on
the above email address and feel free to deal with him as it will not
be safe for me to deal with you directly
I look forward to receiving updates from my lawyer as regards your
cooperation.
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| ALI HASSAN AL-MAJID-MAJID |
Assalamu Alaikun,
Consider my plea.
This letter can come to you as surprised since we did not meet. The message
could be strange but true, if you pay a certain attention to it. I could
have informed to you that about it at least for your integrity.Please accept
my apologies.In bringing this message of goodwill to you, I must say that I
do not have any intention to cause you any pain.
I am Jr. of Mr. Ali Hassan Al-Majid-Majid, Al-Majid wire Ali "Chemical
d' Ali Hassan" the cousin with Saddam Hussein of Iraq, which there is with
far speculation drawn aside by the foreign media particularly due was killed
to the attack of bomb on its house.
I managed to obtain your details of contact by the Internet myself. Time is
of importance and I hopelessly sought a person to help me in these
confidential businesses. My father before the beginning of the war in Iraq
had to cash move the whole its valuable articles such as the money and the
invaluable materials in value of the hundreds of million dollars of the USA
to the company?s of a safety jump in one of country of the Middle East. All
the documents concerning the release of these valuable articles are in my
name and in my possession. Before you can obtain to me with access to him
must give each other the documents necessary, the password to the safe
deposit and the procuration to allow you the safe deposit.
I thus request your assistance to represent us by displacement with the
East to receive these money and transfer in the little in your account
before the next government obtains the wind of the funds. You know my father
were a valiant member of the Iraqi govt. before its reason of death.My to do
this either because it will be difficult that the next government traces the
money of my father to the account of an individual who does not have any
relationship with the family. I currently live and temporarily in Iran and
like statute of refugee, I intend to communicate with you via the Internet
and of the telephone but my access to the equipment of communication is in
this restricted moment. Moreover, political climate in Iran at the present
time so sensitive and being tended because of the war in Iraq with these
information and password which I will send you to a procuration at the firm
in transferable securities, when you are ready I gives you necessary
information before you can obtain the access to the 2kg gold of WITH, 85g of
pure diamond and believed cash money of will of USD130 million America
dollars.You proceed then to the East for the collection.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION EAST STRONGLY REQUIRED.
Yours sincerely,
Ali Hassan Al-Majid-Majid
EMAIL: almajidjr@iraqmail.com,almajidjr@juno.com
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| OMAR MUHAMMAD AL-SAHAR |
Greetings
Colonel
Subject: HUMANITARIAN IRAQ (your help needed)
Dear sir/madam,
To whom it may concern:
Initially I will like to you to take your time to go above this mail
carefully and par with patience. Please, it is an emergency question, it is
because I need your assistance and I need it very quickly too. At this stage
I will like to introduce my individual.
I am Mr. Omar Muhammad Al-Sahar, I am 51 years old, an Iraqi. I am up to now
the personal accountant with late Al-Majid of Collar Ali Hassan, Ali
Chemical, from Iraq. Since the beginning of the war and the acclaimed
speculation that it could be killed in a breath of bomb in its house, things
were never the same one for us who were useful under him. I cannot leave the
country (secondary-area) for now because of the climate of war.
Little before the war started, the colonel gave me a very enormous amount of
money and some other valuable articles to be transferred to a company from
transferable securities at sea abroad and to this which I made with the
assistance of his older son who currently is held in detention for
violations of humans right. In any event, the funds were successfully
transferred and it is currently in a sure deposit abroad. All papers to
claim the funds legally is with my agent for safety and the quantity implied
in this transfer is USS230,000,000.00. Two hundreds And Thirty Million
Dollars Of America.
I am currently and temporally residing in Iran, as a refugee status and work
as a consultant on inter-regional co-operation in the Middle East. I do not
want to maintain the funds longer, however, for now me want sincerely that
your assistance in the sector of acts as a foreign associate, to allow me to
transfer the funds on you, and gives in their turn part of it as a HUMANE
GESTURE to the IRAQIS by buying such essential needs like the COVERS, MILK,
DRUGS, the FOOD and some other articles of the money after having deduced
your expenditure and commission from 5%. Please note that I could have
approached the red company of cross, but I changed opinion on that after
calculation what they would deduce like commission, and also, after the
realization of the scandal which followed their management bad of the
donations meant for the victims of the 11 of the attack September on the
United States of America.
Note that this offer will give you an advantage like benefactor of Iraqi.
Please, can you help me by receiving the funds as a recipient? There is no
implied risk as funds is already out of Iraq. Very that you need is right
papers to propose in front of the company of transferable securities and the
funds will be released with you promptly. These articles I am ready to send
to you as soon as I have your news with personal information on your
individual.
Please, be with the current which you will be compensated for with 5% of the
funds on the collection if you agree to help me, and the rest which we can
put in humane businesses AND services for poor Iraqi. I await your pressing
answer. I will supplement you of more than information when I had your news.
Please provide me with your numbers of fax of telephone and other personal
details about you answering about it.
Thank you and God bless you while I await with interest your favorable
answer.
Yours sincerely,
Mr. Omar Muhammad Al-Sahar.
EMAIL: ommaralsahar@NETSCAPE.NET
FOOT-note:: *** NOTE PLEASE THAT YOUR CONFIDENTIALITY IN EC EAST PROJECT
STRONGLY REQUIRED. I intend to communicate with you via the internet and
telephone, but my access to communication facilities at this point is being
restricted. More over, the political climate in Iran being so sensitive and
tense because of the war in Iraq.
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| MR. DAVID PETER |
Dear Good Day,
How are you today? Permit me to seek your attention to hear me out though we have not met before. I am tired to a stack, I cannot fly. I am constrained by the sudden diplomatic decision of the two world powers, America and Britain, to invade Iraq on Saddam's default to declare weapons of mass destruction.
Though we are British Colombians domiciled in the Bashar City of Iraq, though we are favored by its government, in upper decision over oil extraction contracts as military personnel at the strong corridor of contract awarding committee and review panel being headed by Mohammed Al Malud, the extravagant Brother In-law to Shirk Alhaji Mohammed Haruna habib Dan Suleman, who was accused of importing gold antic furniture's from Kuwait, for his palace with a whopping sum of 11m dollars, we still consider the government a dictatorship.
Before the out break of the war, when the allied forces warning was so alarming for citizens to stay clear out of government located or target areas for bombing, my very good friend, Captain Abdul Hamid Aziz, who was a personal assistant to Mohammed Al Malud, the Deputy service chief of Staff, who resides in the capital city Baghdad, have sort for my personal assistance to help siphon away, the sum of 75m Dollars being handed over to him by his mentor generated from his personal sell of oil allocation grant and gratification from Russian contractors awarded contract of cleaning of oil vessels, laying of new oil pipe lines in Northern Iraq. As luck could have it, his mentor was killed last week in one of the presidential palace bombing's by the allied forces which also killed the popular dreaded military personnel and Saddam's most feared strong man called "CHEMICAL ALI".
Now I have been assigned to source, arrange, control and handle the entire process of making sure the fund is safeguarded for future investment out side Iraq after the war, and he cannot handle this personally due to the following reasons:
The recent war in Iraq.
He wants to be on the neutral side.
He cannot stay away from his mentor's family since it is his official obligation to secure the lives of his mentor's wife and children.
He wants to stay around and see if he could have a hand in the post war expected new government that will take control of Iraq.
All I ask for, is your full corporation to move this fund to Europe for your collection. You will be authorized to take from the fund, for your compensated, 20 percent of the total fund, as reward for your expected full participation while the balance will be for myself and him. The funds has been successfully managed out of Iraq, through the exodus of the refugees down to Kuwait boarder as a diplomat consignment or luggage, and taken to a Muslim country (Dubai), where I am now waiting for your contact for us to proceed on how to move the fund to your country for your collection. On full acceptance, hence it is risk free and my hearing from you, I will commence to brief you on the just concluded plans on how to actualize this without any hitch. It will be imperative for you to note, for security of our communication, you will only contact me through my satellite phone Number: 00 871 762 727 236, and email only. To dial the number, pl!
ease dial direct, the country co
de and customer access number is included in the number.
I also urge you to provide your numbers, preferably, your house and cell/mobile private confidential phone numbers including your personal email address for confidentiality, which you should understand, is the number one priority of this transaction.
Expecting your urgent and immediate response, since time of important.
Yours Sincerely,
Mr. David Peter
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| ENG. FAROUK AL-BASHAR |
From: Farouk Al-Bashar
10 Jasim Street,
Ibrahim'Ali, Baghdad, Iraq.
Email: falbashar@olumo.net
Re: Urgent Assistance Needed
By way of introduction I am Eng. Farouk Al-Bashar, I
represent my family as the oldest son of the Al-Bashar
family, who are the descendants of Ibrahim Al-Bashar Ali
from one of the oil rich areas in Iraq. Over the years my
family has acquired huge sums of money from royalties for
the exploration of oil in our region but over the past 15
years, Saddam Hussein and his gangs of bandits have taken
our oils without payments and we can not complain as those
who did are all dead. In the wake of the Gulf War of 1990,
our family withdrew most moneys that remain in coded bank
accounts that Saddam did not find and we hide it in a
secret chamber underground, where it remained safe until
after the war. At the end of Gulf war, we moved the funds
into a private vault of a security company in Baghdad,
where it was until we collected it a few days ago on the
fear of the eminent war with America.
We pray they remove Saddam as he is the cause of much
hardship here, but our funds are trapped here and there is
no avenue to transfer any amount from Iraq without Saddam
knowing. The problem now is how do we transfer the funds
totalling US$12.5 Million in cash from here.
We are afraid that with the capacity of the bombs America
is coming to Baghdad with nowhere would be safe for the
money, so we need you to help in securing a private
collection agency who would come to Iraq and collect the
money and have them moved to the west, where our family is
planning to relocate to as life in Iraq is no longer worth
living because of Saddam.
I have to travel lots of miles each day to send an email
hoping someone out there would assist this family, if you
can we will give you the details of an agency that can lift
the funds from here as given to me by a US Marine. The
private collection agency would then collect the fund from
here and deliver it to you for safe keep. Hoping the
American campaign would be successful, we would then come
over to your country for a meeting to share the funds and
hopefully start a new life with you as a partner.
For your assistance with this project the family is willing
to give you 10% of the funds, however if this does not suit
you we are open for negotiation.
We eagerly await your response so we can inform you of the
next line of action.
Regards.
Eng. Farouk Al- Bashar
For the entire Al-Bashar family
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| SADDAM HUSSEIN |
From: saddam_hussan1 [mailto:saddam_hussan1@voila.fr]
Sent: Friday, April 04, 2003 3:54 AM
To: saddam_hussan1
Subject: To you as I know it will concern you
Dear Sirs/ Madams,
WHOMEVER MY CONDITION OF MY FAMILY MAY CONCERN
Firstly I must pray the fear of Allah, sincerity of purpose and
confidentiality abide in us, as I communicate this pensive letter of
mine to you.
I am SADDAM HUSSEIN, the commander in chief of the armed forces of the
republic of Iraq I. know you may be shock to see
this letter comes your way, as I the writer has not had previous
correspondence. I write this letter based on my plight, with the
advancement of America and the coalition forces to Baghdad, I am now caged I
do not can not come out from where I am
presently staying. With this ugly development I have no option than to
solicit for whom I can trust at this time the heat is on my
people and me.
Your contact came to me through my communication networking. I recommend you
to be of assistance to my immediate family.
Especially now that the U.S. marine have advanced towards the capital from
the south east and the U.S. army infantry to the
west, surging north ward in the area of the city of NAJ. With the situation
reports now am in danger, but I will rather die than to be
captured alive. But before I die, I will make sure that I shock bush and his
forces.
Meanwhile, I will like to confide in you and whatever I intimate you, should
not be reveal to anybody so as to ensure security
consciousness. right now I know that you has heard that my family has been
sneaked out of Iraq, to a save country, where they
will stay till I see the end of this unholy war against me by the
Americans. During the executive council meeting, with my armys
we has agreed to fight to finish, as the war against my people (Iraq) is not
justifiable, and we must fight to the last drop of our
blood, I therefore use this opportunity to ask all Islamic communities and
non-Islamic to rise up to fight for us, so as to ensure
that truth are prevail.
Right now I have sent my family away from Iraq, before their departure, I
revealed so many things to my wife, in which I handed
to her some vital documents concerning the funds I deposited in a security
company, when I know that the Americans will
attack me. They are now in a country I would prefer to keep confidential to
you for now, until I have understood your mind.
Informations reaching me today shows that, they are protected, but they are
really in need of finance to enable them to live.
Please if my condition would touch you to assist my family, I would then ask
you to contact my wife, who is now in position of the
vital documents relating to this fund. Please contact her through her
security email address mustafa_hussan1@hotmail.com
as regards to my condition I can not be communicating with you regularly due
to my mode of defense, but if my wife is there with
you be rest assured.
I anticipate your earlier co-operation to my wife.
BEST REGARDS
SADDAM HUSSEIN.
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