THREE KINGS (or, LADS OF BAGHDAD)


updated june 16 2013

Kipling meets Three Kings in the form of emails sent by scammers posing as military personnel. Some names are invented; some are lifted off real people - plucked from news stories or obituary notices.

The Iraq war front apparently extends to Lagos, Amsterdam, Johannesburg, Nevada, Pakistan and Libya.

"Correspondents" to date (letters follow further down):


LT. COL. ALEX BRETT
CAPT. NELSON ROGER (C.N.R)
CAPT. ENG GRACIA H.ABRAHAM
COL. RUSSEL WILLIAM, UKTI Defence and Security Organisation (UKTI DSO)
GENERAL JOHN FRANCIS CAMPBELL, Vice Chief of Staff of the Army (!)
SADDAM HUSSEIN - no introduction needed
ENG. FAROUK AL-BASHAR - from an old oil business family
MR. DAVID PETER - British Columbian resident in Iraq
OMAR MUHAMMAD AL-SAHAR - accountant of Chemical Ali
ALI HASSAN AL-MAJID-MAJID - son of Chemical Ali
UDAY - himself
(MALLAM) MEFIHU UZINA - friend of Udai Hussein
OMAR RADSHID, oil ministry honcho CAPT. WELLINGTON THOMAS - Royal Marines
LT.COL. ABDUL MICHAEL LOH - Indian military attache
EL. MUSTAPHA, Aide to Education Minister
GENERAL DON POWELL, British Army
KHALID A MISSIONARY
CAPT. A. STELLA (aka CAPT. DON TONY)
COLONEL FARUK, aka ULUNMA AMAKAR
BARRISTER AL MOHAMMED EL SAID, Saddam Hussein's Former Legal Adviser
JUMAI HADIDI aka YOUSSEF, widow of Republican Guard bureaucrat
MS. J. HASANA HUSSEIN, daughter of Himself LT. CLEMENT DAVIES, US army
BARRISTER GORDON LINCORN, Saddam Hussein's Attorney
MISS MARAH SADIJA, Qusay's mistress
MR. FARSAN HADDAD, Saddam's financial advisor
Dr. AZIZ AL LAKIM, FCIA Principal Auditor
BARRISTER.ABDULWAB EL-SALAMI, advisor to dead gold merchant
SGT. RICHARD, from Fort Hood, Texas
MR HAYES BROWN, social worker
AHMED ALI HASSAN, son of Chemical
ISRA AL BADER, rich Iraqi orphan
RAZIM HARUNA, a businessman
MR. KRANK KAKI (we do not make these names up)
THAMIR ABBAS GHADBAN, "minister of oil"
MOHAMMED IBRAHIM, Manager Of The Presidential Palace SGT. MIKE DONNELLY, US National Guard
MRS KAN KHAN, widow of Iraqi general
HAYAT SHIBBETH, widow of Abdul Rahman Ashraf
MADAM AWATIF AL-KAMIL, "bassed in bagdad"
HAMEED MAHAMAD
SGT. ERIC JOSEPH, "American soldier"
BARR. LEGAET JOZEF CARLOS, Belgian-Senegalese money launderer
MARK SCOTT, "working in Iraq with American troop"
LARRY MILLAR, "American Civilan Contractor"
AMY SWANN, 1st Armored Division (aka DELANE WILLIAMS)
SGT. DONALD GREENE, 1st Armored Division
SGT. WILLIAMS BAKER JR
SGT. STEVE DANIEL FITTE
SGT GERALDINE MARCUS, "Engineering military unit"
DR OMAN HAMEED NASSER BIN SALIF, banker
SGT. JOHN J. GUY
SGT. JAN CARLOS MANZANO
SGT FERRY BAKKER, "Engineering military unit"
SGT. DANIEL V. ESS
SGT JARVIS M REEVES JR, "Engineering military unit"
BARR. NEIL F. JONES, "lawyer to Ali Hassan al-Majid"
MR MING YANG, banker to Gen. Bastaan
SGT MICHAEL JONES, US Army
MR. AHMED ABDUL KADIR, Sudanese refugee
MRS. SAFIA FARID AHMED, Iraqi refugee in Thailand
SGT. JOEY JONES ARMAND, 1st Armored Division
MRS. ZAINAB MUHAMADU FUSEINI, Iraq refugee in Thailand
PETER WONG, banker to MAJOR BASEM
CAPTAIN GEORGE PETERSON (also writes in Spanish)
SGT. IRVIN SHAWN, Third Infantry Division, U.S. Army
MR. SONG LILE, Hang Seng Bank
GROUP CAPT. USMAN BELLO, U.N. Development Programme
SGT. JOHN FLETCHER, 1st Armored Division, U.S. Army
DAWAD TALABANI, "Iraqi bureaucrat"
SGT. MATT NOVAK, U.S. Army
CAPT. SIMON SMITH, Peace keeping mission
EVANGELIST SERGEANT ALLEN WRIGHT, Royal Irish Regiment
CAPT. JERRY ADAMS, U.S. Marines
ARIF IQBAL, 41st infantry division, Baluchistan
JOHN ENGLAND, Army contractor
SGT. DEREK BITTMAN, 3rd Battalion, 3rd Marines, in Mosul
SAGT. JEFF FRAWLEY
LT. COL. WILLIAM ADAMS, U.S. Marines
SGT. DON HUBER, American soldier "with Swiss background"
SGT. HENSHAW WEAR, American soldier "with Swiss background"
CAPT. BRIAN MORGAN, USMC, Iraq
SGT SMITH MARTINS, American soldier "with Swiss background"
P. McCLEARY, in Iraq after a side trip to New Zealand
CAPT. ALLEN HARRIS, USMC
SGT. PERRY RICE, "Engineering military unit"
SGT CARLOS P. CHESHER, "Engineering military unit"
CAPTAIN SCOTT J WRIGHT, an American soldier
SGT. SCOTT OWEN, USMC
HARRY BARNES, 1st Battalion Scots Guard
CAPT JAMES HOMER, "Engineering unit"
SGT HERMAN R HANSLEY, "a native of Iraq"
( SGT 1ST CLASS ) GOODSON PETERS
ALI IBRAHIM, 20 Armd BDE in Basrah
SGT BRIGHT GALVAN US MILITARY
SGT. MARK FITZGERALD, "an American soldier"
CAPTAIN DAVID GRAHAM, NATO-ISAF Task Force
SGT. JARVIS REEVES, "an American Soldier"
CAPT.RICH THOMSON, 20th Engineer Brigade
CAPT. LINDA BUGGA
CAPTAIN ANTHONY
Lt. Col.JOHNSON BROWN
SGT. ANITA SHAW (not!! see note)
SGT SCOOT PERRY.
CAPT PETER FERGUSON
CAPTAIN JOHN
CAPT. STG. GEORGE AHMED, in Libya
STAFF SGT. RYAN HERN, US Army (not!)
SGT. J. SAMUEL
SGT. JASON CAMPBELL
STAFF SGT. BARRY KIRKLAND
GEN. SGT.(?) TRACY J. SMITH, Afghanistan
SGT. JOHNNY HELTON
COL. GRIGSBY
GENERAL WILLIAM WALLACE
SGT. CHRISTOPHER MAYNARD
CAPT. RICHARD HALL
CPT JOHN ANTHONY
CAPT. RAFAEL MARTINEZ
SGT. DONALD BILL
MAJOR SUSAN JONES, US Army
GENERAL BARRERA HILL
CAPTAIN JON HUTCINS
SGT McDOUPH MILLER
LT GEN CHARLES BOUCHARD (not!)










LT. COL. ALEX BRETT

From: MR. PHILIP BROWN <philipbrown01@hotmail.com>
Subject: GOOD DAY
Date: May 9, 2013
Reply-To: bphilip024@gmail.com

Good Day,

My name is Lt. Col. Alex Brett, 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 in 2003.

The total amount is US$50 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. That is why i came to London to make arrangement. 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, so we plan on using diplomatic means in 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 an E-mail to: ltcolalexbrett@gmail.com

Signifying your interest by sending the required details below
FULL NAMES......................... .............................. .............................. .........................
CONTACT ADDRESS....................... .............................. .............................. ..........................
TELEPHONE NUMBER/FAX.................... .............................. .........................
OCCUPATION.................... .............................. .............................. .

Note, this is risk free.

With regards from,
Lt. Col. Alex Brett

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CAPT. NELSON ROGER

From: Capt.NELSON ROGER <captnelsonroger@yahoo.com>
Subject: BUSINESS OPPORTUNITY OFFERED NEEDED URGENTLY.
Date: June 13, 2013

Hello Sir/Madam,

I am a captain commanding 2nd Battalion, 75th Ranger Regiment with the United States Army and Britain Coalition Force in Afghanistan.

Due to the decision by our Government to withdraw our troops, I have decided to quit the Army and relocate to a country and on this basis I am actively looking for investment opportunities in a country. I am looking at a possibility of doing business with your company that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of $15.2million (US Dollars) which was recovered from one of our raids on terrorists here in Afghanistan in the heat of battle.

I do not intend handing this money over to the Government so I have deposited this money with a Red Cross Agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.I wish to use this money in an international trade company business and I choose this department because i know it is a lucrative venture, that was the more reason I decided to resign and come over to your country once I move this money out of here through diplomatic courier service which is the safest means.

I really don‚t want to die fighting terrorists all my life. I can‚t wire this money to the States as troops are limited to using Army sanctioned remittance services and that will draw serious attention.

I need someone I could deal with. If you accept, I will transfer the money to you, making you the beneficiary because I am a uniformed person and i cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer as such I do have ways of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why i went to a secured site where I can be sure that the person is real.

I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our discussions, then I can explain in details to you. I will only reach you through emails, because our calls might be monitored, I just have to be sure whom I am dealing with. Also I want you to know that am revealing this deal to you with belief that you will never let me down in this business, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you on the next step to take urgently. If you are interested please reply me immediately so I can contact you for further inquiries.

I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $15.2million is a lot of money which is the dream of anyone.I wait for your contact details so we can go on. In less than 7days the money should have been noted on your care and I will come over for my money.

I will give to you 30% of the sum and 70% is for me and we would both invest on your business as I think it‚s profitable. I hope I am being fair on this deal. Please reply to my email address at once: captnelsonroger@yahoo.com

Regards,

Capt. Nelson Roger
(C.N.R).

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CAPT. ENG GRACIA H.ABRAHAM

From: abrahamgracia992@yahoo.com
Subject: Compliments of the season
Date: June 13, 2013
To: Recipients <abrahamgracia992@yahoo.com>
Reply-To: abrahamgracia131@yahoo.com

Hello friend,

My name is captain Gracia .H. Abraham , I am in the United Nations Engineering military camp unit in Kabul Afghanistan. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in your country on the platform of North Atlantic Treaty Organization (NATO) . I have the sum of 15.75 million dollars which I made from crude oil business i did in Afghanistan. I need a good partner, someone I can trust and have faith in to receive this fun for an investment. Basically since I am working for the government, I cannot keep these funds, but I want to transfer and move these fund to you so that you can keep it for me in your safe account or an offshore account but I am moving it through Diplomatic means or a bank of your choice using Diplomatic Courier Service due to Afghanistan banking policies and you will get the fund in less than 5 working days .All I require is your honest cooperation to enable us seeing this Deal through.

The relevant question i want to ask is can I trust you? Are a man who can stand by your words and a man who have the mind to practice business policies without any atom of betrayal? if the answer to my questions is yes then we can make these business deal a success . You will take 40% of the total money as a compensation for your sincere and trustworthy help and 60% for me ,Once the funds get to you.

Your role in these business deal is to find a safe place where the funds will be and be safe,while my part is to make sure that these will arrive to your country successfully. If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so that I can advice or intimate you on this regard.

Best Regards,
Engr Gracia .H.Abraham.

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COL. RUSSEL WILLIAM

From: RUSSEL WILLIAM <russel1@gmail.com>
Subject: hello
Date: May 21, 2013
Reply-To: russelwill1960@gmail.com

Dear Sir,
I am writing you this mail to seek your sincere assistance. My name is Col. Russel William. I am attached to the UKTI Defence and Security Organisation (UKTI DSO) which is UK Joint Delegation to NATO.

My colleagues and I need a faithful, trustworthy partner, someone who is dedicated and committed to duty with trust to receive some funds on our behalf. It is Legal Oil money which was embezzled by some of the Libya Government Official during Muammar Gaddafi regime. We have about USD$15.5 Million (Fifteen Million Five Hundred Thousand United State Dollars) ready to be transferred to you for investment purposes from Libya. The money in question has been kept with a security company and was declared as personal effects.

Please, do not disclose this deal to anybody as to protect my duties with the Military; I must keep a low profile at all times. More details regarding this deal will be made available to you as soon as your interest is shown. Contact me through my private phone: +447924560973 or Fax: +448707620889 Your immediate response will be very much appreciated.
Regards,
Col. Russel William.

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GENERAL JOHN FRANCIS CAMPBELL

Gen. Campbell exists; this scammer is impersonating him. Got that?

From: General John Francis Campbell <john@USAMILITARY.MILL>
Subject: GOOD MORNING
Date: May 23, 2013
Reply-To: jfcamb@yahoo.com

Hi dear,

I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan.

I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006.

I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me.

The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN.

Get back to me as soon as possible because it‚s very urgent hence I contacted you.

Thank you,
General John Francis Campbell.

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LT GEN CHARLES BOUCHARD

There really is such a person; this scammer is not him. But you knew that.

From: Lt. Gen. Charles Bouchard <lt.gen.soldier@soldier.org>
Subject: Please your urgent respond is highly needed..
Date: March 12, 2013
Reply-To: soldiernatodivission@live.com

Dear Friend,
I am Lt. Gen. Charles Bouchard, A NATO Soldier with squad to Libya. I got your email address from the directory of professionals Investment world wide, and I want you to be my partner in business, I want to invest in properties in your Country and I will want you to be in position to take care of my properties once I buy them, I will invest 10.5Million Euros to our business, if only you will be honest to me, then I will be very happy to work with you, if you wish to do this business with me kindly reply me back with this e-mail address (soldiernatodivission@live.com) right now I am very busy in my office I will only send my representative to come your country and meet with you for more discussion, and after then I will make arrangement and send the 10.5Million Euros to you for the property investment, and 20% of the property income will go for your effort.
Your urgent respond is highly needed.
Best Regards
Lt. Gen. Charles Bouchard

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SGT McDOUPH MILLER

From: Johnson M <usarmyzon@te96.com>
Subject: I HAVE SENT YOU EXPENSIVE GIFT!
Date: March 8, 2013
Reply-To: millerdouph@te96.com

Hello Dear

I am American Army on duty in Iraq and we have moved to Afghanistan where most of U.s army currently reside after Iraq war.

I have sent you security box full of expensive valuable items which i recovered during war, i will tell you the full story line immediately i get your responds.

Get back for details to receive the consignment.

Regards, Peace Be Unto You And Your House hold
Sgt McDouph Miller
Sergeant, U.S. Army

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CAPTAIN JON HUTCINS

From: Captain Jon Hutcins <dcsg@riseup.net>
Subject: RE
Date: October 4, 2012
Reply-To: captainjonhutcins0@qq.com

Hi,

My name is Captain Jon Hutcins in the United States Army and a member of the USARPAC Medical Team that was in Baghdad, Iraq but have now been deployed to Kabul Afghanistan to conclude my tour.I want to share important information about my experience while serving with the U.S 1st Armored in Baghdad before my redeployment to Kabul that would be of mutual benefit to us. I however cannot reveal all the information now until we agree to cooperate in this mutually beneficial enterprise. As a first step, I will like you to visit the BBC website links below to enable you have an insight into what I intend to share with you.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

After digesting the information contained in the website I will like a confirmation of that so that we can discuss the matter of mutual interest. I must confess that I am very uncomfortable sending this message to you by such means but I am rather constrained because of time. I cannot predict your reaction, you may misconstrue the importance and decide to go public, which will be rather unfortunate. I can only state that the essence of this message is strictly mutual.I will be more explicit upon a positive response from you. Please respond with a confirmation that you have visited the website and that you are keen on learning more. I will await your thoughts via my personal email address:captainjonhutcins0@qq.com
Thanks for your time,

Best Regards,
Captain Jon Hutcins

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GEN. BARRERA HILL

From: GEN. BARRERA HILL >barhillss@e-mail.ua>
Subject: Re: URGENT AND IMPORTANT !
Date: October 10, 2012
Reply-To: barhills@e-mail.ua

Good day friend,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Baghdad Iraq. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I am Barrera Hill, an officer in the US Army presently serving in the Military with the Peace keeping force in Baghdad, Iraq.I urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in London United Kingdom.

I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from Baghdad, Iraq to the United Kingdom, through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 26-07-2010 and I have just two weeks from now to claim these funds.

I dont have any family back in the U.S before joining the army and its difficult for me to travel to UK at within the time frame in claim of the fund with the security company in London and thats why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your full names, occupation, direct phone and any form of ID.
Please reply soon.
Regards,
General Barrera Hill

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MAJOR SUSAN JAMES

From: Major Susan Jones (US ARMY)<susan12@mail.com>
Subject: Urgent Please
Date: October 21, 2012
Reply-To: susan_jones15a@aol.com

Hello,
I contacted you based on the first hand informations I had about you through a (browser on usa residential internet search engine)though my intentions was just seeking for business assistances,but when I saw your email contact something strike my mind to contact you.My name is Major Susan Jones, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.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 1st Armored 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 the time to visit the BBC website stated below to enable you have an insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)

Also, could you get back to me haven visited the above website to enable us discuss in a more clarifying 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 decides to go public.In this regards,I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards,meanwhile could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts.

Thanks,
My Regards
Major Susan Jones

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SGT. DONALD BILL

X-Originating-IP: [210.248.226.243] (Japan)
Reply-To: <sgtdonaldbilliraq@gmail.com>
From: "Sgt. Donald Bill"<sgtdonaldbilliraq@marine.com>
Subject: From Sgt. Donald Bill..Semper Fi
Date: Fri, 22 Jun 2012

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 Sgt. Donald Bill, a US Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment that 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 Nine Hundred Thousand US Dollars (Nine Hundred 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.
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.
You can go to this web link to read about events that took place then view this site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://educate-yourself.org/cn/moenytobereturnedtoiraq30apr03.shtml
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 hellhole. 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 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, who 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 survive 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 Endeavor to contact me and we would
work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,
Sgt. Donald Bill
United States Marine Corps

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CAPT. RAFAEL MARTINEZ

Reply-To: crminf@yahoo.com.ph
From: "Capt. Rafael Martinez" <xxuu03@msn.com>
To: xxuu03@msn.com
Date: 10 Jun 2012, 02:45:53 AM
Subject: Urgent and Confidential
ATTENTION,

I am Captian. Rafael Martinez from The Monitor Group and Peace-keeping Mission, in Libya. I got your email contact through Internet email directory, decided to contact you.

On the 18Th day of February 2012, we were alerted on the sudden presence of some rebels camping in a suburb not too far from the Sahara Desert. After Immediate intervention, we captured twelve of the rebels and in the process of torture, they confessed and took us to a cave in which served as their camp and there, we recovered some boxes among which one box contains ($8M) Eight Million US Dollars.

I therefore decided to contact you in the hope that you might be of help of receiving and secure the one trunk box containing the US Dollars in your country, for our mutual benefit.

Please, be mindful of the fact that I would prefer that you keep this confidential as I am still in the service and I do not want to lose my Job. If all is completed, I will be relocating to your country after my service in Libya. In which case, I would appreciate if you can help me invest the funds in any available business venture over there.

However, I would be open to your candid suggestions, advise and concerns, above all to negotiations.

I shall await your urgent response to enable me give you the full details possibly to follow up this letter in a more comprehensive manner. If you have any questions, please feel free to ask me, and I shall be very willing to answer you as honest as possible.

Best Regards,
Capt. Rafael Martinez.

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CPT JOHN ANTHONY

From: "Cpt John Anthony" <abuse@cs4000.com>
To: usarmylist@yahoo.com Subject: Help a US Soldier Date: Thu, 14 Jun 2012 01:00:44 +0200

Dear Patriotic American,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt.John Anthony, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me.contact me on this email: cpt_johnanthony@yahoo.com.hk

God Bless America.

Capt.John Anthony

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CAPT. RICHARD HALL

Reply-To: capt.richardhall@gmail.com
From: "395th Combat Sustainment Support Battalion" <info@cvo-lbc-turnhout.be>
Date: 02 Apr 2012
Subject: Hello Beneficiary Can You Help Me.
The following text uses the windows-1251 character set. Your display is set for the iso-8859-1 character set, so some characters may not display properly. [Cyrillic]

Hello,I am Capt.Richard Hall, I am a section commander with 395th Combat Sustainment Support Battalion, stationed here at FOB Salerno Camp in Khowst Afghanistan as part of the troops still remaining to complete the later part of the war plan.
Please I seek your urgent help this day to assist me with the safe keeping of two military trunk boxes that has just arrived the USA, and I am assuring you that this project am about to bring to the table will be of mutual interest for the both of us and will never expose you to any form of risk. Kindly get back to me ASAP so I can feed you with more information on how this project would be carried out.
God Bless,
Capt.Richard Hal

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SGT. CHRISTOPHER MAYNARD

Reply-To: maynard101@zing.vn
From: "Sgt.Christopher Maynard" <christophermaynard@us.army.mil>
Date: 19 Mar 2012
Subject: I need your help!

Dear Sir/Madam,

I have a profiling amount of 37Million United States Dollars secured in an offshore private bank. I am seeking your assistance in securing these funds into a safe account for future investment purposes but requiring maximum confidentiality. This is bourne out of the fact that I am still in active service in the Military here in Afghanistan.Upon your positive response to my proposal, I will provide you with the following information:

* How I will introduce you/your company to the holding bank and make you the beneficiary of the money.
* Who I am and why I have decided to sought for your assistance.
*What percentage of the money I am willing to give you for your assistance.

Kindly respond with your full name,house address,private phone number,occupation and a scanned copy of your identification.

Sgt.Christopher Maynard

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GEN. WILLIAM S. WALLACE

Reply-To: y.intn@yahoo.com.hk
From: "Gen William S.Wallace" <infowilliam@aol.com>
Date: 24 Mar 2012, 12:45:09 PM
Subject: URGENT REPLY

The following text uses the windows-1251 character set. Your display is set for the iso-8859-1 character set, so some characters may not display properly. [Cyrillic]

Dear Friend,

My name is Gen William Scott Wallace, a retired four-star general in the United States Army who served as Commanding General. I was deployed to Iraq at the beginning of the war in Iraq. 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 1st Armored which was at the fore-front of the war in Iraq.

I would hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions?

I will await your thoughts via my personal email:

E-mail: y.intn@yahoo.com.hk

Thanks,

Best Regards

Gen William Scott Wallace

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COL. GRIGSBY

Reply-To: 3rdhbct3idsledgehammer@mail.com
From: "3rd HBCT/ 3ID Sledgehammer" <col.waynegrigsby@us.army.mil>
Date: 02 Apr 2012
Subject: Please Can We Work This Out??

The following text uses the windows-1251 character set. Your display is set for the iso-8859-1 character set, so some characters may not display properly.
[Cyrillic]

Greetings.

I am Col.Grigsby, Commander of the ,3rd HBCT/ 3ID Sledgehammer Peace keeping force in Kabul,Afghanistan.Please I have some important items to ship to you,get back to me ASAP for more information.I will explain further when i get a response from you.

Col.Grigsby
U.S Army

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SGT. JOHNNY HELTON

Received: from User ([82.136.38.27]) by gserver.com...
Reply-To: johnnyhelton16@yahoo.com
From: "Sgt.Johnny Helton" <test@gserver.com>
Subject: Re: Can I Confide In You?.Please,Reply now.
Date: Tue, 6 Mar 2012

Attention Please,

I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to,as i lost my parents when i was 8 and i am contacting you to help me as i am much in need of TRUST and help.I lived in New Jersey before joining the army.

We are sending two boxes out from here,amongst which one contains some US Dollars which amounted to $2.5million and 2 bricks of gold worth about $1.6milliom. I'm still on duty here in Afghanistan after we moved from Iraq and if such amount of money is traced to my account in the United States, I shall be investigated hence i need you to assist me get the funds out.let me know what lucrative investment we could go into there, in your city.

We would share it 60/30 percent, 10% will go to charity and you would help me invest. All i need is your TRUST and we will get this done. I need your contact details and i will give you all information, including the package codes and delivery logistics.I will be so greatful if we could get this concluded as soon as possible and i hope you can make a perfect plan on how best you keep the consignments secured,as that is the most important thing.

I await your reply asap.

Best regards,
Sgt.Johnny Helton.

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GEN. TRACY J. SMITH

Received: from User ([14.98.17.86]) by mail.beijingleader.com.cn with Microsoft SMTPSVC(6.0.3790.4675)
Reply-To: sgt.tracysmith@mircbar.net
From: "GENERAL TRACY JOHN SMITH" <sgt.tracysmith@usa.net>
Subject: Assalamalaikum
Date: Tue, 6 Mar 2012

Dear Friend,

Am Gen.Tracy J.Smith of the US Army base in FOB Delaram Afghanistan ,I have ($10m dollars) on an oil and minning deal here in Kabul-Afghanistan with an Afghanistan citizen, and because of my status as a soldier in the US Army, I can not transfer the money to my country of origin because of security reasons,query and questions from the US Government.
Am search for some one that is capable of handling and trustful,And someone that have the fear of God that can help me, because I have made arrangement with an United Nation diplomatic company Agent which a friend introduce me to the company that can move the money through diplomatic packaged out from Afghanistan.
Dear Sir I am offering 20% of the total sum to whom so ever that will help me to receive the money for me,and 5% of this money will be offset to any expenses that might be incurred during this transaction, such expenses taxations, Telephone Bills and Miscellaneous.(b) after deducting all expenses from the 5% the balance would be added to my 80%in his country before my arrival in your country in future to get the money.
Dear Sir I will like us to keep a low profile on this transaction and let.s keep it a top secret between you and me and I will like us to communicate through email for security purpose.

I wait to hear from you my dear friend.
Regards,
General Tracy J.smith. +13053206678.

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STAFF SGT. BARRY KIRKLAND

Reply-To: sgt_barrykirkland1@wss-id.org
From: "Staff Sgt. Barry Kirkland." <l-c-m.co.uk@live.com>
Date: 14 Mar 2012
Subject: Dear Sir/Madam

Dear Sir/Madam

I am Staff Sgt. Barry Kirkland, a military anesthesiologist with the task force unit from 1st battalion, 94th Artillery regiment with the UN Peace keeping team in collaboration with the US-NATO/ currently stationed at the jordan/Syrian border for classified operations/military exercises and intervention in Syria in case of escalation of the current crisis there.

In the course of our operation, i find myself in a situation that i simply can't control or refuse for humanitarian sake. Through out my life, i have been in positions to help people but in the miliary, emotions don't matter, all protocols must be kept with no rooms for Personal considerations.

Haven seen the traumatizing n agonizing deaths of several Innocent civilians and military personnels in Iraq, Afghanistan and Africa, and the unfair judgment and treatment of the people and government, my heart is eager to make up for these mistakes with at least one good deed and this is why i write you.

I need your help to assist Engineer Abdo Husameddine Syria's former deputy oil minister who resigned on 8th March 2012 (http://www.guardian.co.uk/world/video/2012/mar/08/syria-minister-defection-assad-regime-video) in dis-contempt of the treatment of the Syrian people by their leader President Bashar al-Assad To channel part of his remaining assets after the confiscation of almost his entire life earnings by the Syrian government to you for a more worthy purpose of saving lives in Africa and the rest of the world through charity rather than allow it all to languish in the purses of these monsters who'll rather invest in bombs and vices that will blow up the entire world someday. Eng.Abdo Husameddine is currently under house arrest and has little or no communication with the outside world just like me, and worse of all he's under strict monitoring.

Therefore, you'll contact Mr. Reuben Asiedu, a local farmer i met in Africa during one of our peace keeping missions, He is reliable/trust-worthy, He'll assist you legally set up a Charity in his country Ghana in your name and immediately this is done, you'll receive an anonymous payment of $47,000000.00 in three installments in the charity's account, 25% goes for the charity, 50% is to be wired to another account that will be provided you, 15% is your compensation and 10% for miscellaneous expenses through out the deal.

If you will work with us for the course of good please do well to send me your reply via email: sgt_barrykirkland1@wss-id.org

Thank You,
Your's Sincerely,
Staff Sgt. Barry Kirkland.

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SGT. JASON CAMPBELL

From: Sgt Jason Campbell <web.office_211111@verizon.net>
Date: 2012/3/19
Subject: Offer From Sgt Jason Campbell
To:

I am Sgt Jason Campbell, I have $20,000,000.00 to transfer out if interested reach me.

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SGT. J. SAMUEL

Reply-To: john_samuel@aol.com
From: "Sgt. J. Samuel" <johnsam03@gmail.com>
To: undisclosed-recipients: ;
Date: 24 Mar 2012
Subject: Hi ?

Hi ,

My name is Sgt. John Samuel US ARMY serving the World and my country in the most honourable way I know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for assistance, I found your contact particulars during my email search and picked up courage to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm house near one of Osama Bin Laden's old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that lead that operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this money will 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, my brother in-law was killed by a road side bomb just few months ago, and I cannot count how many times GOD has saved my life down here.

Now i found a very reliable way of sending a trunk metallic box containing the amount of United States Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12.5 Million) as you must agree with me it has been hell on earth trying to keep this money safe from people's eyes for all these while and with this opportunity all I need is just someone capable I can trust 100% I can send the box to.

So if you can assure me of your honesty I will go ahead and send the box to you for safe keeping till I am back home and I will gladly give you 40% of the money.

If this okay with you please get back to me with the following so i can get the box across to you.

1. Your full name
2. Contact address
3. Telephone number
4. Occupation.

Waiting to hear from you.

Yours in Service.
Sgt. John Samuel
US ARMY

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STAFF SGT. RYAN HERN

Reply-To: ryanusarmy6663329armych@gmail.com
From: "Staff Sgt.Ryan Hern" <alvarezhome@netscape.net>
Date: 22 Feb 2012
Subject: Re: We Discovered........

Greetings,

I.m sorry to encroach into your privacy in this approach; I find it pleasurable to tender you my partnership in business.
I want to solicit your consideration to receive fund on my behalf for safe keeping . I.m Staff Sgt.Ryan Hern 1st Battalion, 121st Infantry of Georgia's 48th Brigade Combat Team, presently and currently in Afghanistan.

We discover in Afghanistan Ex-President Burhanuddin Rabbani secret treasure cache in Afghan. Containing the equivalent of around Four million Unites States Dollars ($4million) cash and a bag full of euro bank notes and gold ingot. Check the news blog below for some facts.

http://www.armytimes.com/news/2012/02/ap-army-stewart-soldiers-ready-afghanistan-020312/
Our duty here in Afghanistan is Protecting the innocent and conducting combined operations are what we are designed to do, our forces are doing both as part of the U.S commitment to protect Afghanistan citizens but when this fund was discovered I have no reason to reject.

If you can be trusted i will give further details after i get a response from you.

Best Regards.
Staff Sgt.Ryan Hern
United States Army

Staff Sgt. Hern is a Real Person. Scammers lift names of Real People from news articles. Hern did not send this email. If this is not clear, please print out all the pages from this web site, bundle them up and whack yourself over the head with them until it is.

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CAPT. STG. GEORGE AHMED

From: George Ahmed <stgbrown1@hotmail.co.uk>
Sent: Monday, 17 October 2011
Subject: ALL ROUND BENEFITS

Attention,
It is indeed my pleasure to write you this mail, which I believe will be a surprise, met on the net we are both complete strangers. My name is Captain George Ahmed (Hail from Cuba but British Nationalized. I’m presently in Libya with the NATO troops sent by United Kingdom. Obviously, we overpower Tripoli (capital of Libya) four months ago, I was one of the officers that invaded Gadafi underground vault, after many hours of searching for him, we discovered a VAULT and we force it opened and it was fully loaded with money (USD)
However, according to our ethic of operations, anything you find in the war belongs to you. We quickly share the money and I got $11,000,000 (Eleven Million USD) which I kept with a security company through one of my aid. Now, I need your help to repatriate this fund to your country and get it invested on any profitable business as soon as possible, therefore, I must be totally release all the details to you upon receiving your reply, hoping that you wouldn't expose it to any third party.
Finally, I want to assure you that this transaction will not be regretted, rather you and I will benefit from it, only we must accord it the confidentiality it requires because of its nature, while trust and honesty shall be our watchword.
I will be very grateful to receive your urgent response to my mail so that I can forward to you the necessary details related to the funds without any delay and I can as well give you my contact details.
(stgbrown@hotmail.co.uk) you can send a mail to me on my yahoo id
Hope to hear from you soonest.

Regard.Stg.George Ahmed

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CAPTAIN JOHN

Date: Wed, 19 Oct 2011
From: Captain John <captainj64@yahoo.com.ph>
Reply-To: johncapt98@yahoo.com.hk
Subject: reply
To: undisclosed recipients: ;

Dear Friend,

I am from the Engineering military unit present in Ba'qubah Iraq. Please l doesn’t want you to see this as a scam due to the volume of internet scam these days. We found funds slashed in a barrel while on patrol ($10,000,000.00) I need you to help move it to a safer place, please have it in mind that there is no danger involved. Our plan is to move it out through diplomatic means; you will only have to assist on getting the diplomatic clearance Tag. We have the money hidden in a safe and untraceable location only known to us. You can check this through the enclosed news.

(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm). Once the funds get to you, you take your 30% out and keep our own.70%.

Please if you are interested; get back to me so that I can provide you with details on our arrangement for a smooth delivery.

Captain John.

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CAPT. PETER FERGUSON

Reply-To: <capttaji111@skymail.mn>
From: CAPT. PETER FERGUSON <autoreply@genesyshost.com>
Date: 2011/10/19
Subject: contact the agent...
To:

Good wishes

I'm sorry to encroach into your privacy in this manner; I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I'm Capt. Peter, an officer in the US Army, and also a West Point Graduate presently serving in the 1st Attack Reconnaissance Battalion, 151st Aviation Regiment, Task Force Marauder, of the South Carolina National Guard currently in Iraq.

I'm on the move to Afghanistan from Iraq as the last batch just left, and i really require your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the States from Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://www.usf-iraq.com/news/headlines
http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted i will explain further when i get a response from you. Please ensure to reply via my private e-mail address:

Best Regards.
Capt P. Ferguson

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SGT SCOOT PERRY

From: U.Sscottperry@rediffmail.com
Subject: Goodluck...
Date: October 27, 2011 11:15:33 AM PDT
Reply-To: scottperry1@blumail.org

Attention Please,

I am Sgt Scoot Perry.,of the U.S Army. I am in Afghanistan.I have some items which i will
need to ship to you now as we may relocate home soon.I really need some one i could confide in.
Please,can you be trusted?

Best regards,
Sgt.Scott Perry.
Reply Me At: Email: scottperry1@blumail.org

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SGT. ANITA SHAW

April 17, 2011

Dear Friend,

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Anita Shaw. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of Universal Financial Diplomatic Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i came to meet with you for discussions on investment plans, but i have more interest on real estate or any other profitable investment . 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 waiting for your urgent response.
My Regards,
Sgt. Anita

http://news.newamericamedia.org/news/view_article.html?article_id=9c29c34ff496dbc9e4fd2dfa408d0f86

The above was almost too distasteful to include. The REAL Sgt. Shaw lost her son to gang violence in Los Angeles, while she was serving overseas. A gangbanger - in the country illegally - just out of jail - murdered her son in cold blood.

This scam letter is included to show you that 419ers will exploit tragedy - an individual loss, or a tsunami that wipes out communities. Remember, just because a scammer links to a news story doesn't mean the scammer is connected to anyone mentioned in the story. It's just a hyperlink.

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CAPTAIN ANTHONY

Date: Sun, 3 Apr 2011 16:15:38 +0100
Subject: Re: TOP URGENT PLEASE FROM CAPTAIN ANTHONY
From: cptanthony1@skymail.mn

Dear,

Thank you for your response. Like I told you in my previous mail, .I found your contact particulars in an address journal and I am seeking your assistance to evacuate the sum of $25 Million (Twenty Five Million United States Dollars) to you, as far as I can be assured that it will be safe in your care until I complete my service here. Presently I am in Baghdad (Iraq) and assigned to 2nd Artillery, 3rd Marine Regiment, Regimental Combat Team 1. Firstly I have to agree that I will accept the money to come down to you in United States but this must be based on total trust. I will certainly send you the details, but I have to be very sure that you are willing to assist. If we can agree on some terms then you will have yours and keep mine until I return then we can do this together.

If I am fully convinced about you then we can discuss the terms and go ahead for you to receive the Box(money).I will also agree to offer you a reasonable percentage(30%) of this please you have to accept this from the total sum as your share in this. It's $100 bills throughout and it's contained in a big metallic box. I'm thinking of tagging the box as "personal effects Or as military cargo" and ship it down to the United States through the help of my girlfriend here. She’ll send it through special diplomatic courier. Please respond ASAP because I don't like the box to continue to be here, for security purpose.

I also advice you to please keep this issue highly confidential .Diplomatic courier is a very secure way of sending this money out of here(Baghdad),and I will discuss this with you in full details on my next email. Please do confirm to me if this is quite acceptable by you so that I can start making arrangements immediately.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation. I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her to cancer on 22ND April 2006 7months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. I will await your response and count on your understanding.

Respectfully,

Capt J. Anthony

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Lt. Col.JOHNSON BROWN

From: xxcaptlindabugga@hotmail.com
Subject: Please To A Safe Account
Date: March 29, 2011 6:17:10 AM PDT
To: xxxcaplindbugga@hotmail.com
Reply-To: xxcaptlindabugga@hotmail.com

Hello,

I am Captain Linda Bugga ,an American soldier, In foreign service as the xviii airborne corps commander in Iraq , I am in the peace keeping military unit here in Camp Al-adalaKadhamiyah Baghdad Iraq, and I have $8.5million US dollars that I successfully moved out of my location.

I need a good partner and someone I can trust. The money was gotten from an oil business we did with Iraqi citizen’s worth of $52million usd, the $8.5million stated is my share on the business and it’s completely legal.

I am only contacting you because i went through your profile and believe I should trust you with all open heart and hope you do same. My share of the funds as already be deposited in reputable bank in England and your responsibility in this regards is for you to contact the bank and made the claims of the said funds and have it transfer to your country of residence from there we will now share our various percentage which is 25% for you while the 75% for me.

Your part of this deal is to ensure that you assist me receive this funds in your name. I will ensure that we do pass through any hindrances throught the successful complition of this project.

If you are competent to provide honesty and trust, kindly provide me with your details on how to reach you.I look forward to your reply and anticipated Co-operation.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

Best Regards,
Captain Linda Bugga.
Msg sent via Taibah univeristy - E-Maill System
http://taibahu.edu.sa

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Lt. Col.JOHNSON BROWN

March 25, 2011

From: johnsonbrown@info.com
Subject: I NEED YOUR ASSISTANT.
To: undisclosed-recipients:;
Reply-To: ltcoljohnsonbrown88@live.com

Good Day,

My name is Lt.Col.JOHNSON BROWN, an American soldier; I am serving in the military of the 1st Armoured Division here in Iraq.

As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was

executed.During one of our rescue Mission we came across a safe that contains Huge amount of money that belongs to the

revolutionaries.which I believe they use in buying weapons and ammunition, and it was agreed by all party present that the

money will be shared amongst us.Out of the total fund my share was $10,000,000 (Ten Million US Dollars).I am seeking your

assistance to evacuate my share of the money.which is $10,000,000 out of here to you, in as much as you can assure me that my

own share will be safe in your care until I complete my service here. This is no stolen money, and there are no dangers

involved, as I have made arrangements with a UN representative Who promised to deliver the fund to any of my choosing

destination. I shall compensate you very well on final conclusion of this project, while the rest shall be for me for my

investment purposes. 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 e-mail as any leakage of this information will be too bad for me.

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out

for help because I will be migrating to you to invest and start a new life not as a soldier anymore. Please if this proposal

is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers

for quick communication. As soon as I receive your email i will furnish you with full details on when and how the fund shall

be delivered to you by the diplomat. And he will make a contact with you before anything move.

MY PRIVATE EMAIL:(ltcoljohnsonbrown88@live.com)

Waiting for your urgent reply.
Best regards,
Lt. Col.JOHNSON BROWN.

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CAPT. RICH THOMSON

February 20, 2011

Hello,

I am Capt.Rich Thomson, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and i have some items i will need to ship out of Iraq for safekeeping. Can you help? If yes kindly send me an email to my private box
capt.richtoms@gmail.com for more info. Thanks

Capt.Rich Thomson
Commander 20th Engineer Brigade(combat)

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SGT. JARVIS REEVES

From: sgt@yahoo.ca
Subject: CAN I TRUST YOU???
Date: February 20, 2011 6:41:51 AM PST
To: undisclosed-recipients:;
Reply-To: sgtjarvisreeves1968@hotmail.co.uk

Dear Friend,

My name is Sgt.Jarvis Reeves. I am an American Soldier serving in the military of The 1st Armored Division in IRAQ for The United States, we have about $25 Million American dollars here which Is in our Possession and we are ready to move it 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.

You're Buddy.
Sgt.Jarvis Reeves

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CAPT. DAVID GRAHAM

From: cpt.davidgraham2@yahoo.com.hk
Subject: From Captain David Graham,
Date: February 18, 2011
To: cpt.davidgraham1@yahoo.com.hk

Dear Beloved Friend,

I am Captain David Graham and I am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan. In line with my business and family interest in Germany, I have a very confidential proposal for you.

Based on the USA legislative and executive decision of pulling our troop out of here, I have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD6.5 Million, which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that I am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.

I want to invest the money in a good business as soon as my service here ends, anyway you will advice me on that since I am not a business person. I am solely interested in making a life for my two daughters and therefore I shall require the service of a person who is trustworthy and sincere and I am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here.I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

I need someone I could deal with on trust, so that is why I contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person I cannot be parading such an amount so I need to present someone as the beneficiary. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message.

If you are interested, then let me know so we can proceed as time is very important to me. In less than 5 days, the money should have been in your position and I will come over for my money. I will give to you 40% of the sum and 60% is for me because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my Receiving partner.

Get back to me urgently, if you are interested in this business deal.

Get back to me with this Contact Email: capt.davidgraham@yahoo.com.hk

Kind regards,
Cpt. David Graham

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SGT. MARK FITZGERALD
From: sgt.mark022@gmail.com
Subject: THANKS..
Date: June 19, 2010
Reply-To: sgt.fitzgerald15@yahoo.de

Hello,
This mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you. I am Sgt. Mark Fitzgerald, an American soldier, currently serving in the third infantry division in Iraq.
I am in Kuwait on duty break. I and my partner, secretly moved some abandoned cash in a mansion belonging to the late president, Saddam Hussein and the total cash is 12million USD. As I write this letter to you, this box is with security firm in cash as I secretly moved it out of Iraq to a security firm for deposit. You don?t have to be afraid of anything as no one else knows about this and everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this box on our behalf as I will be heading back soon to camp in Iraq to join my Colleagues.Of course, I will give you some money for your efforts. We have limited time now, kindly get back to me immediately. Moving the funds out of here is not going to be a problem as arrangements are being made towards that. All I want from you is your trust and assurance that if the box gets to you,You can keep it in a safe place until our arrival.
I have to stop here for now, as your response will determine our subsequent correspondence.
Please do not expose us for security reasons.
In God we trust,
Sgt. Mark Fitzgerald,

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SGT BRIGHT GALVAN
From: gsgtbright@yahoo.com.hk
Subject: Re:(REMINDER) HOPE ALL IS WELL.
Date: April 22, 2010
To: undisclosed-recipients:;
Reply-To: sgtbrightusarmy@yahoo.com.hk

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

MY NAME IS SGT BRIGHT GALVAN( SGT 1ST CLASS )I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMYŐĘČ?¬Č?ĘS 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.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM ŐĘČ?¬Č?ĘS 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 TIME.

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 BRITISH /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, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.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 ŐĘČ?¬Č?ĘS 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,BUT GOT HURT NOW HOSPITALIZED IN LONDON HOSPITAL 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 GOD BLESS YOU AND YOUR FAMILY.

INFO THE DIPLOMAT WILL BE NEEDING TO GET THE PACKAGE TO YOU.

FULL NAME:...................................
YOUR NEAREST AIRPORT:.........................
TELEPHONE:....................................
HOME ADDRESS:.................................

SGT BRIGHT GALVAN.

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ALI IBRAHIM
From: mraliibrahimmm@army.mod.uk
Subject: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
Date: February 14, 2010
To: undisclosed-recipients:;
Reply-To: mraliibrahim300@gmail.com

Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will disclose this later), presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US 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 until I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,sold 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 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 here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package,and believes 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 for you to pick up, and
! will discuss this with you I do
Respectfully,
Ali Ibrahim .
Your full name:
Your country:
Contact phone number:
Age:
Occupation:
I await your urgent reply
Regards,
Ali Ibrahim
20 Armd BDE in Basrah

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( SGT 1ST CLASS ) GOODSON PETERS
From: GOOD <sgewttr@hotmail.com>
Reply-To: <sgtgodsonptr3@hotmail.com>
Subject: GOOD
Date: Wed, 17 Feb 2010

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) GOODSON PETERS, 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 (9.8 MILLION U.S. DOLLARS)NINE MILLION,EIGHT HUNDRED 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 SOMETIME NEXT YEAR.

SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE 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 TIME. 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 WHICH 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 IT UP.I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.

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.

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SGT HERMAN R HANSLEY
From: webmaster@caqp.org.cn
Subject: Urgent News From Iraq Date: November 28, 2009
Reply-To: wale@clix.pt

From Sgt Herman Hansley
Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Herman R Hansley, a native of Iraq. I am a Military Contractor with the America troop currently serving in the third infantry division Unit in Iraq.

I am currently on duty break. My partner Darren D. Braswell,36, of Riverdale, Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 Twenty Million two hundred thousand Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place.

Sir I seek your consent to help me move this money to your country location.

You do not have to be afraid of anything as no one else knows about this and everything is safe. I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswel in receiving this boxes for us on your behalf as I will be heading back soon to camp in Iraq to join my colleagues. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts. We have limited time now as you know that our evacuation agreement is been negotiated by the USA and IRAQI government, kindly get back to me immediately.

Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name
Contact phone number

Preferable without delay and let’s negotiate terms.

Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Yours in Service.
Herman R Hansley

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CAPT JAMES HOMER
From: capt James homer <capt.jameshomer@yahoo.com>
Date: 19 Nov 2009
Subject: WAITING

Hello,

I hope my e-mail meets you well. I am in need of your assistance. My names are capt James homer of the Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10 Million that we want to move out of the country.
This money was found in boxes some time ago during our routine raid around the base.

My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and legal.
The most important thing is; "Can We Trust you"?

Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for us. Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely.

Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more details upon receipt of your response and contact details.
But I can assure you the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation.We have kept this money for so long but right now the US President, Barack Obama said he is pulling us out so I must have this cash out immediately. Reply me at capt.jameshomer@yahoo.com

Regards,
capt James homer
Private and secured e-mail: capt.jameshomer@yahoo.com

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HARRY BARNES
From: harryb@aol.com
Subject: Reply..........
Reply-To: harrybarnes43062@mediaport.ua

Hello,

This is Harry Barnes of the 1st Battalion Scots Guard, but redeployed to Iraq, and presently stationed in Mushirij South West of Basra. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter. I am seeking your assistance to evacuate the sum of $12.7m to you,as far as I can be assured that it will be safe in your care until I complete my service here.

This may not be the best medium to make this kind of contact because of the numerous scam offers transmitted through the Internet, but it is all I have access to for now.

I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, I hope you understand my limitations here. 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 the details when you signify your intention to work with me.
Respectfully,

Harry Barnes

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SGT. SCOTT OWEN
From: "Scott Owen"<sgtscott500@hmamail.com>
Subject: Good day from Sgt. Scott Owen
Reply-To: <sgtowenscott@rediffmail.com>

From: Sgt. Scott Owen,

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 Sgt. Scott Owen,a US Marine Sgt. 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 8million USD (Eight Million 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.

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 British 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 Endeavor to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.

Get back to me so I can furnish you with more details.

Respectfully,
Sgt. Scott Owen,
United States Marine Corps. IRAQ

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CAPTAIN SCOTT J WRIGHT
From: cswright77@cantv.net
Subject: FROM CAPTAIN SCOTT WRIGHT
Date: July 2, 2009
To: undisclosed-recipients:;
Reply-To: cswright777@cantv.net

Greetings,

My name is Captain Scott J Wright, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored Division in Iraq,as you know insurgents everyday and car bombs are attacking us.

We managed to move funds belonging to Saddam Hussein's family. The Total amount is US$7.3Million dollars in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you in your country. Me and my partners will take 70%. while You take 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone as you know.We plan on using diplomatic courier in shipping the money out in a 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 depending on our agreement.

If my offer is of no appealing to you, delete this message and forget I ever contacted you.

Respectfully,
Captain Scott J Wright.

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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: Infantry Division <nerys_william2@yahoo.cn>
Reply-To:  nery_william@yahoo.cn
Date: 03 Mar 2009
Subject: Can 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 army’s 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 Saddam’s 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.

[The mail was actually sent from Ghana.]

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

[Almost rises to the level of psychological warfare a la Tokyo Rose, but a bit too clumsy.]

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 Armyís 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

[... which is probably where this scammer copied the details.
He is not Sgt. Novak and has nothing to do with Sgt. Novak.
But you knew that.]

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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 Company’s 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.

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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

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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,*

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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) daĖados.

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

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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

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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 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, 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

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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

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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.

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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

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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

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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.

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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.

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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/

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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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