Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT 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
Previous: 12 vacancies of Financ ... stant Fresh Scams Next: re