Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – Iraq scams
- About the 419 (Advance Fee) scam
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Frequently asked Questions (419 FAQ)
- Opinions about the scammers and their victims
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- Names of people mentioned in 419 spam
- What can you do when you receive 419 spam
The events in Iraq serve as a background for a variety of scams, from former mistresses of Saddam Hussein's sons to millions supposedly found and stashed by members of the US armed forces. But the basic storyline is the same: You can make a lot of money quickly for doing almost nothing. If you seriously believe this, don't be surprized when the crooks soon start asking for money.
Here are several examples of emails that bear marks of the "419" advance fee fraud that are connected to Iraq.
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List of Iraq-related scams:
- "Dr.Abdul Jabar, Ministry of Finance and National Economy, Iraq" (EMP-GLM01, Nigeria)
- "Miss Marah sadija, former mistress to Qusay Hussein"
- "Mohammed Usman, cousin of top officer under Saddam Hussein, Iraq" (GILAT-SATCOM-BLOCK-35-37)
- "Sgt. Michael Doherty, 1st Armored Division in Iraq" (Africa)
- "Sgt. John Mark Fitte, 1st Armored Division in Iraq"
- "Captain Kelly White, British Army in Iraq" (Telekom, Germany)
- "MIKE SAMBO, Accountant in Oil refinery in Durra"
- "Li Le Song (Hong Kong), banker for Colonel Sadiq Uday"
- Ali Ibrahim, Iraq
- "James Clapham, British soldier"
- Mr Hafeez Al Siddiqui, Iraq
- VLAD TUDOR, THE SAVINGS BANK OF THE RUSSIAN FEDERATION
- HAFEEZ AL SIDDIQUI
- "ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS"
- Sgt.P.Martin (pattmartin2004@yahoo.com)
"Dr.Abdul Jabar, Ministry of Finance and National Economy, Iraq" (EMP-GLM01, Nigeria)
From: drabduljabar@organizer.net [mailto:drabduljabar@organizer.net]
Sent: Sunday, February 20, 2005 9:31 AM
Subject: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES
For Your Attention,
The Managing Director/CEO,
REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES
My name is Dr.Abdul Jabar and this is an urgent contract invitation from Iraq. My benefactor at the new American controlled Iraq ministry has mandated me to seek for your coperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General equipments. Please if you can assist us, then kindly contact me via My E-mail: {drabduljabar@organizer.net}
PLEASE MAKE SURE TO SEND INFORMATION ONLY DETAILING YOUR DIRECT TELEPHONE,FAX NUMBER AND EMAIL based on your company abilities.
As soon as I recieve the above information, I shall get back to you with all details pertaining to this transaction.
Regards,
Dr.Abdul Jabar
Here is a reply from the contact address, which was sent not Iraq but Nigeria:
From: <drabduljabar@organizer.net> To: "Firstname Lastname" <emailaddress> Sent: Thursday, 24 February, 2005 1:36 Subject: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES Sir, Thank you for your mail, the Ministry acknowledges your mail and has taken note of your contact details. The Ministry of Finance and National Economy would like to know if your Company can supply any of the following listed below: 1. cement 2. textiles materials 3. food items (rice etc..) Your response will be highly appreciated. Yours faithfully, Dr. Abdul Jabar.
Message headers:
Received: from [80.88.150.185] (account drabduljabar@organizer.net) by mail.organizer.net (CommuniGate Pro WebUser 4.2) with HTTP id 16377390 for emailaddresscom; Wed, 23 Feb 2005 17:36:33 +0100 From: <drabduljabar@organizer.net> Subject: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES
WHOIS details of sending network (IP 80.88.150.185):
Miss Marah sadija, former mistress to Qusay Hussein
Mohammed Usman, cousin of top officer under Saddam Hussein, Iraq
Message headers:
WHOIS details for sending network (IP 192.116.129.28):
"Sgt. Michael Doherty, 1st Armored Division in Iraq"
WHOIS details for sending network (IP 195.44.181.17):
This looks the same as the "Michael Doherty" scam:
"Captain Kelly White, British Army in Iraq"
Message headers:
WHOIS details of sending network (IP 80.141.223.180):
"MIKE SAMBO, Accountant in Oil refinery in Durra" Message header info:
WHOIS details for sending network (IP 81.199.108.12):
"Li Le Song (Hong Kong), banker for Colonel Sadiq Uday"
"James Clapham, British soldier"
VLAD TUDOR, THE SAVINGS BANK OF THE RUSSIAN FEDERATION Headers:
WHOIS details for sending network (IP 212.199.109.130):
"HAFEEZ AL SIDDIQUI"
"ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS"
The following solicitation was sent from a provider in Nigeria:
Message headers:
WHOIS details for sending network (IP 196.200.3.106):
Sgt.P.Martin (pattmartin2004@yahoo.com)
The scammers who sent the following email claimed to be in Bagdad. The IP address from which the email originates however is from Benin, West Africa:
Message headers:
inetnum: 80.88.150.176 - 80.88.150.191
netname: EMP-GLM01
descr: Network at EMP-GLM01
descr: Please report all abuse to network admin-c
country: NG
admin-c: OAM5-RIPE
tech-c: EMP5-RIPE
status: ASSIGNED PA
remarks: - - - - - - - - - - - - - - - - - -
remarks: Abuse address: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: gbl@Emperion.net 20030325
source: RIPE
route: 80.88.144.0/20
descr: DK-EMPERION-20021031-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
changed: kmw@Emperion.net 20021031
source: RIPE
role: Emperion NOC Operator
address: Emperion A/S
address: Middelfartgade 7
address: 2100 Koebenhavn Oe
address: DK
phone: +45 3929 3530
e-mail: noc@emperion.net
trouble: kmw@emperion.net
admin-c: KW6968-RIPE
tech-c: KW6968-RIPE
tech-c: SRL7-RIPE
tech-c: AJ163-RIPE
tech-c: GB1283-RIPE
tech-c: FL497-RIPE
nic-hdl: EMP5-RIPE
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: KMW@EMPERION.NET 20010906
changed: kmw@emperion.net 20020110
changed: kmw@emperion.net 20021107
source: RIPE
person: Omezie A Molokwu
address: Globalmicrocom Limited
e-mail: omezie@usa.net
phone: +234-8033011975
phone: +234-1-4820201
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
nic-hdl: OAM5-RIPE
changed: gbl@Emperion.net 20030325
source: RIPE
From: "sadijamarahj" <sadijamarahj1@yahoo.co.in>
Sent: Tuesday, 22 February, 2005 23:04
Subject: hello;;
For security reasons please reply to sadijamarahj@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
consignment on 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 sadijamarahj@netscape.net
Allah bless you,
Marah Sadija
___________________________________________________________________________
From: "Mohammed Usman" <mohammedusman001@teenmail.co.za>
To: <mohammedusman001@teenmail.co.za>
Sent: Thursday, February 24, 2005 12:25
Subject: PLEASE ASSIST
Dear Sir,
My name is Mohammed Usman, I am from Iraq. My cousin was a
top officer in the former Government of Sadam Hussein.
Before the beginning war he gave me $25,000,000.00 (Twenty
five Million United States Dollars) to keep for him.
I managed to move the box containing the money out of Iraq
through diplomatic immunity to a Security company in
Holland and the box is been deposited as family treasure,
for security reasons. Now that the war is over I want to
move the money to your country for safety reasons. Be rest
assured that this transaction is risk free as no person is
aware of this money.
You will be compensated with 25% of the total sum, if you
can assist.
Expecting your urgent reply via
(mohammed_usman001@yahoo.co.uk)
Yours Faithfully,
Mohammed Usman.
Received: from [192.116.129.28] (account mohammedusman001@teenmail.co.za)
by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
with HTTP id 647887244; Thu, 24 Feb 2005 05:25:53 +0200
From: "Mohammed Usman" <mohammedusman001@teenmail.co.za>
Subject: PLEASE ASSIST
To: mohammedusman001@teenmail.co.za
inetnum: 192.116.128.0 - 192.116.129.255
netname: GILAT-SATCOM-BLOCK-35-37
descr: Gilat-Satcom
remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il
notify: abuse-gilat@012.net.il
country: GB
admin-c: GS3350-RIPE
tech-c: GS3350-RIPE
status: ASSIGNED PA
mnt-by: AS9116-MNT
mnt-lower: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20050102
source: RIPE
route: 192.116.128.0/18
descr: Goldenlines
remarks: For addressing issues, email lir@linux.goldenlines.net.il
remarks: For abuse issues, email abuse@012.net.il
origin: AS9116
mnt-by: AS9116-MNT
changed: lir@linux.goldenlines.net.il 20041121
source: RIPE
role: Gilat Support
address: Gilat Satcom
address: 21D Yagia Kapaim st. Petach-Tikva, Israel
phone: +972 3 9255000
fax-no: +972 3 9217938
admin-c: DR5299-RIPE
admin-c: GE2074-RIPE
tech-c: DR5299-RIPE
tech-c: GE2074-RIPE
trouble: abuse-gilat@012.net.il
e-mail: customer@gilat.net
nic-hdl: GS3350-RIPE
mnt-by: AS9116-MNT
changed: hank@att.net.il 20040909
source: RIPE
In this scam the victim is asked to pay up to US$7000 to a "diplomat" to help secure the release of a box of treasure from a security company in London.
From: "SGTMICDOHERTY" <SGTMICDOHERTY@terra.es>
To: <undisclosed-recipients:>
Sent: Thursday, February 24, 2005 09:29
Subject: Re: Important Message
Re: Important Message
FROM: Sgt. Michael Doherty
EMAIL: sgtmichaeldoherty@usthirdinfantrymail.com
Dear Sir
Good day to you
My name is Michael Doherty i am an American soldier, i am serving in
the military of the 1st Armored Division in Iraq, we have just been
posted to leave Iraq and go back to Germany. I am now in Kuwait at the
mean time, 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 security company. Click on this link to read
about even 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 3 that is
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 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.
Please reply me via this email:
sgtmichaeldoherty@usthirdinfantrymail.com
Respectfully submitted
Sgt. Michael Doherty
Received: from [195.44.181.17] by ws6-2.us4.outblaze.com with http for
sgtmichaeldoherty@thirdinfantrymail.org; Tue, 08 Mar 2005 18:20:42 +0100
From: "Michael Doherty" <sgtmichaeldoherty@thirdinfantrymail.org>
inetnum: 195.44.176.0 - 195.44.183.255
netname: CW-NITEL-RESERVED-NET
descr: Net reserved for customer NITEL
country: GB
admin-c: GNOC4-RIPE
admin-c: IH22-ORG
admin-c: NTL1-RIPE
tech-c: GNOC4-RIPE
status: SUB-ALLOCATED PA
notify: ipadmin@eu.cw.net
mnt-by: CW-IPGNOC-MNT
mnt-lower: CW-EUROPE-GSOC
mnt-lower: AS5378-MNT
mnt-domains: AS5378-MNT
changed: tcremer@de.cw.net 20041014
changed: tcremer@de.cw.net 20041119
source: RIPE
route: 195.44.176.0/21
descr: Route for customer NITEL
origin: AS1273
mnt-by: CW-EUROPE-GSOC
changed: tcremer@de.cw.net 20041028
source: RIPE
role: Internet Network Services Technical Department
address: Cable and Wireless UK Operations
address: 76 Hammersmith Road
address: Hammersmith
address: London,
address: GB
phone: +44 20 7825 6000
fax-no: +44 20 7825 6000
e-mail: support@uk.cw.net
trouble: ------------------------------------------------
trouble: Please do NOT e-mail abuse to the contacts given
trouble: here, e-mail them to abuse@uk.cw.net instead.
trouble: ------------------------------------------------
trouble: Network Status Page: http://www1.uk.cw.net/
trouble: Information: http://www.cw.com/
trouble: ------------------------------------------------
trouble: ** Contact by E-Mail ONLY. ***
trouble: ------------------------------------------------
admin-c: RW1210-RIPE
tech-c: RW1210-RIPE
tech-c: FM466-RIPE
tech-c: JH71-RIPE
tech-c: RC1510-RIPE
tech-c: FM1414-RIPE
tech-c: SM2390-RIPE
tech-c: AM3376-RIPE
notify: hm-dbm-msgs@ripe.net
nic-hdl: IH22-ORG
mnt-by: AS5378-MNT
changed: rob@uk.cw.net 20031021
source: RIPE
role: Cable and Wireless IP GNOC Munich
remarks: IP Admin Department
address: Landsbergerstr. 155
address: 80687 Munich
address: Germany
e-mail: ipadmin@de.cw.net
admin-c: UK808-RIPE
tech-c: TOC-RIPE
tech-c: HRO-RIPE
tech-c: SM6163-RIPE
nic-hdl: GNOC4-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20040203
changed: tcremer@de.cw.net 20040727
changed: tcremer@de.cw.net 20041105
source: RIPE
role: Nigeria Telecommunications Limited
address: No 2 Bissau Street
address: Wuse zone 6, Abuja
address: F.C.T.
address: Nigeria
e-mail: info@nitelnet.com
org: ORG-NTL4-RIPE
admin-c: KUO1-RIPE
tech-c: LdW10-RIPE
tech-c: AS7075-RIPE
nic-hdl: NTL1-RIPE
mnt-by: CW-IPGNOC-MNT
changed: tcremer@de.cw.net 20041117
source: RIPE
From: <john.mark@virgin.net>
Sent: Thursday, July 21, 2005 1:01 AM
Subject: Business From IRAQ(Very Urgent)
FROM: Sgt. John Mark Fitte.
Important Message
To President / Managing Director.
Hi ,
My name is John Mark Fitte, i am an American soldier, i am serving in
the military of the 1st Armored Division in Iraq, we have just been
posted to leave Iraq and go back to Germany. I am now in Kuwait at the
mean
time, I and my superior moved funds seized from Saddam Hussein, the
total is $25,000,000.00 (Twenty Five million US dollars) this money is
being
kept safe in a security company.
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 3 that is 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 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.
Respectfully submitted
Sgt. John.m.Fitte
email:sgtjohn@web2mail.com
N.B :I will be closing this email box due security reasons, please send
all
emails to (sgtjohn@web2mail.com)
Thank you.
From: <kwhit_60@zipmail.com.br>
Sent: Thursday, 03 March, 2005 18:15
Subject: IN DESPERATE NEED OF YOUR CO-OPERATION!
Kelly White,
Please,copy reply to both of the following email addresses:
whitkel2@netscape.net,kwhity@37.com
Dear Sir,
IN DESPERATE NEED OF YOUR CO-OPERATION!
I write you this letter to solicit your help from Prison, as I am in dire
need.
I am Kelly White, a Captain in The British Army deployed to help facilitate
the forceful change of the Sadam HUSSEIN Regime in Iraq. I have been serving
in Iraq sincethe beginning
of the war. I was previously attached to a British Military Base in Germany
before my deployment to Iraq. I do hope you are not confused and distracted
by the fact that a strange person is writting you in confidence.
In the course of my stay in Iraq,I have withnessed so much
looting from which many colleagues have benefited (in excess of some Billions
of Dollars)and we have also benefit from. I
decided that I cannot afford to be left out of this great
opportunity to become a success, after a long hesitation.
This money is a part of the money that the regime of Sadam
Hussein,their friends and cronies had stolen and hidden in various parts
of Iraq before the war.It was now the responsibility of the U.S and British
soldiers to search for,recover this money and plough back into the governance
of Iraq. In the proccess,we were able to keep some away for
ourselves. Thats how the money came about.
Everything went well until I was accused arrested in 2004 alongside other
colleagues suspected to have abused inmates of prisons under the control
of Allied Forces in Iraq.
I initially thought that my stay in prison awaiting trial would be brief
but I have spent some months here without any change in my hopeless situation!
Now that I dont know how long I would stay here,and faced with the possibility
of dismissal from the Army if I am found guilty,I have come to reason that
it is only proper to try and make some kind of reliable contact who could
help me pick up
and safe-keep this money so that I dont lose everything I have saved during
my stay in Iraq.Who knows;such an opportunity,they say, comes once in a
lifetime!
My friends who did it before advised me that I just needed a contact(any
contact) outside Iraq to assure me that he could handle such an amount of
money,after which I would order it to be sent through for safe-keeping.
I have (hidden safely in Iraq) presently,the sum of US$21.7m. I only need
you,Sir,to guarantie me that I can still get this money back,if it is remitted
to you. I only need a person I can trust to safeguard this money since it
is not possible to leave here and do it myself. All the arragerment to transfer
it to you has been made by me before my arrest.Your only part
is to receive and safeguard it. We would further discuss on how the money
should be disbursed afterwards.
For your role in this business,I wish to compensate you
handsomely on successful conclussion of this assignment.I must only not
forget to tell you that secrecy and confidentiality in this business is
very important to both parties. It could put us in serious danger and even
compound my already complex problem, 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 for the
military prison and therefore,tapped.This e-mail is the only private contact
I have here.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 and confidential communication.
I implore you to ponder over this proposal as urgently as possible and get
back to me.
Do not forget to pray fervently for my acquitance.I wish you the best as
I await your reply.
Thanks,
Best Regards,
Kelly White(Capt).
------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br
Received: from [80.141.223.180] by www.zipmail.com.br
with HTTP; Thu, 3 Mar 2005 06:15:07 -0300
Date: Thu, 3 Mar 2005 10:15:07 +0100
From: kwhit_60@zipmail.com.br
Subject: =?iso-8859-1?Q?IN=20DESPERATE=20NEED=20OF=20YOUR=20CO=2DOPERATION=21?=
inetnum: 80.128.0.0 - 80.146.159.255
netname: DTAG-DIAL16
descr: Deutsche Telekom AG
country: DE
admin-c: DTIP
tech-c: DTST
status: ASSIGNED PA
remarks: ******************************************************************
remarks: * Abuse Contact: http://www.t-com.de/ip-abuse in case of Spam, *
remarks: * Hack Attacks, Illegal Activity, Violation, Scans, Probes, etc. *
remarks: ******************************************************************
mnt-by: DTAG-NIC
changed: ripe.dtip@telekom.de 20010807
changed: ripe.dtip@telekom.de 20030211
changed: ripe.dtip@telekom.de 20040709
source: RIPE
route: 80.128.0.0/11
descr: Deutsche Telekom AG, Internet service provider
origin: AS3320
member-of: AS3320:RS-PA-TELEKOM
mnt-by: DTAG-RR
changed: bp@nic.dtag.de 20010807
source: RIPE
changed: rv@TE142.T-COM.XX 20040615
person: DTAG Global IP-Addressing
address: Deutsche Telekom AG
address: D-90492 Nuernberg
address: Germany
phone: +49 180 5334332
fax-no: +49 180 5334252
e-mail: ripe.dtip@telekom.de
nic-hdl: DTIP
mnt-by: DTAG-NIC
changed: ripe.dtip@telekom.de 20031013
source: RIPE
person: Security Team
address: Deutsche Telekom AG
address: Germany
phone: +49 180 5334332
fax-no: +49 180 5334252
e-mail: abuse@t-ipnet.de
nic-hdl: DTST
mnt-by: DTAG-NIC
changed: abuse@t-ipnet.de 20030210
source: RIPE
Dear Sir,
My Name is MIKE SAMBO, an Iraqis National from the Kurds an Accountant
in Oil refinery in Durra. I am presently in United Kingdom(London)
since U.S.strike Iraqi, few days to the expiration of the 48 hours
Ultimatum before the strike.
I moved $9.3M dollars call-deposit to a Security/finance Company Abroad
for safe-keeping.In my capacity as the accountant to the Oil Refinery
in Durra, I was the only person aware of this financial transaction
call-deposit with the security company to be released to whom I will
introduce to them as the beneficiary of $9.3M dollars call-deposit the
oil installation company is been owed since I cannot travel to any part
of the country as l was decleared wanted by the government.
Now that my movement is been monitored for me to travel Abroad, I am
seeking for your assistance if I can present you as the beneficiary of
the call- deposit to the security company for the release
of the deposit to your Account or any of your destination as part of
the money being owed to you by Durra oil Refinery Company Iraq.
As soon as this deposit is released to your Account by the security
company to any of your destination,I will then inform you on how you
will safeguard my share{70%}for investment in your country
as l have decided to offer you {30%}.
On your acceptance on this transaction I will send to you the deposit
slip Certificate for the call deposit to you as the beneficiary to be
release to you as part of the refunds owed to you by Durra Oil
Refinery company Iraq.
Please feel free to reach me on my cell phone number below,also do
reply me to my alternative email address:almafouz@yahoo.co.uk
Awaiting your quick response,
Best Regards,
MIKE SAMBO
E-mail:amiksambo00@hotmail.com
TEL:447031847712
FAX:448701350668
Date: Sat, 5 Mar 2005 00:07:09 GMT
Message-Id: <200503050007.j25079Ss019913@servicos.te.pt>
X-Authentication-Warning: servicos.te.pt: apache set sender
to amiksambo01@universal.pt using -f
From: "Sambo" <amiksambo01@universal.pt>
To: amiksambo01@universal.pt
Subject: READ AND REPLY ME...
X-Mailer: NeoMail 1.22
X-IPAddress: 81.199.108.12
inetnum: 81.199.108.0 - 81.199.111.255
netname: CIDR-INTERCELLULAR-1
descr: Intercellular Nigeria Ltd
country: NG
admin-c: YA95-RIPE
tech-c: YA95-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
source: RIPE # Filtered
person: Yakubu Adamu
address: 5th Floor, UBA House 57
address: Marina, Lagos
address: Nigeria
phone: +234 14704387
fax-no: +234 12643014
e-mail: akintolad@intercellular-ng.com
e-mail: adamuy@intercellular-ng.com
nic-hdl: YA95-RIPE
source: RIPE # Filtered
Date: Mon, 7 Mar 2005 11:27:32 -0600
From: lilesong2001 <lilesong40@yahoo.com>
To: emailaddress
Subject: Contact Me
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
(lilesong75@yahoo.com).
I am Mr. Li Le Song credit officer of the Foriegn operations dept of the
Hang Seng Bank Ltd,Taikoo Shing Branch.I have a 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 business man 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 notice was
sent to
him, even during the war early last year. Again after the war another
notification was sent and still no response came from him. We later find out
that the
colonel and his family had been killed during the war in 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 4
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.
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 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 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 the 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
the sharing ratio is open for negotiation for you . Should you be interested
please send me your full names and current residential address and I will
prefers you to reach me on the email address below (lilesong75@yahoo.com)
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.Li Le Song.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
From: "ALI" <ali2003@universiabrasil.net>
To: <undisclosed-recipients:>
Sent: Friday, March 11, 2005 1:53 AM
Subject: From;Ali Ibrahim
Dear Sir,
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 organisation 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$8.523 Million Dollars) Eight Million five Hundred
Thousand And Twenty Three 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,this is no stolen money, and
there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies 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 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 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 as soon as
possible.
Regards,
Ali Ibrahim
---------------------------------------------------------------
Universia Brasil. Em todas as fases da vida acadêmica.
Acesse o portal e confira nossos serviços e benefícios:
http://www.universiabrasil.net/
Good day, My name is James Clapham and I am a British soldier
with the United Nations. I have some personal thing that I want
to discuss with you which requires a matured mind, good understanding
and a good sense of judgment.
About three weeks ago, I met this helpless and peaceful lady by
the name of Nada Dalal Nayif in Baghdad; she is a widow with 5
children. She narrated her ordeal and the suffering she and her
children had been going through.Nada Dahal told me that her husband
was killed by Sadam Hussein's son Qusay some months long before
USA came to save Iraq from the hands of the dictators.
Her late husband was from the generation of Nayif-Da'ud group who
were taken out of power by Saddam Hussein the mid 60s. Her husband
became one of Sadam Hussein’s business friends after many years
later. Just before her husband was murdered, saddam had given her
husband some huge amount of money,($97 million dollars ) as part of
the money which saddam wanted him to use in procuring arms, ammunitions
and other ballistic materials for sophisticated war weapons. Nada
revealed to me that her husband did not support saddam's motives and
decided not to get involved in the
purchase of these weapons, so he decided to bury the money underground.
it was her husband's refusal to cooperate with saddam's evil plans of
war that led them to murder him in cold blood.
During the war Iraq, she struggled to move the money along with the
help of her children and headed towards the borders; they did well
to dress and package the money in a way that nobody will ever know.
Nada has confidently revealed the where about of the money to me.
She wants to
finally leave Iraq for good since there is no peace here, they live
in fear and trepidation because some of saddam's loyalists and insurgents
who are still in hidding are still creating havoc and hunting people
such as the Nayif's family. The helpless woman needs our assistance
to relocate with her children, to a peaceful country where she says
they can change there religion and live without fear.
I have contacted you because I need someone to assist me receive and
keep this money while I plot their migration. I am just an ordinary
soldier and I have will be court martial led if I ever handled such
huge kind of money, I must confess that I do not know how to secure
the money in term of investment. I have contacted you because I cannot
directly move this money out of here and into my country and I am
completely handicap due to my regimented life as a soldier, moreover
most of us are being screened from time to time because of past
incidents of soldier and marines who have been caught and court
martial led for raiding and stealing Gold and other expensive
jewelries from Saddam's palaces.
I am working on how to move this money out of the country to a peaceful
place where it will be in safe hands and I have done a perfect homework
on this arrangement. I contacted you because I can not move this money
directly into my country because of our involvement in the war and the
constant checks on us during entry into our country. But with my position
here, I have made perfect plans to move the money out of Iraq to Europe
through one of United Nations cargo operations unit that constantly
moves in and out of Iraq.
I will need you to help me receive and keep this money and if possible
assist me help Nada and her children prepare a safe home, although you
are not obliged to do so as i am personally making serious alternative
plans to move her family out of Iraq on my own. So i need to know if we
can work this out as she is willing to compensate your richly for your
help and this too affords me a lifetime opportunity. I would plead and
advice that you keep all facts concerning this discussion between you
and I alone considering my own involvement here in Iraq.
All correspondents should be forwarded to the email:jclapham@post.cz
I will be waiting to hear form you soon.
Regards.
James Clapham.
Email: jclapham@post.cz
__________________________________________________________________
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Dear Firstname,
Further to our tel conversation today,please contact BIMAS
WATSON SECURITY AND FINANCE COMPANY,LONDON.The Director of
operations is MR DAMIAN PIUSON, Email: webmaster@bwatsonmail.zzn.com
Tel No:447031941868.I have informed them about you.
Introduce your name and address to them,tell them that I
Mr Hafeez Al Siddiqui from Iraq has appointed you the trustee
of the consignment I deposited with them.Then you want to know
the procedures for the clearance and subsequent transfer of
the consignment to your custody.DONT EVER MENTIONED TO THEM
THAT THE CONSIGNMENT CONTAINED MONEY.This is because when the
lodgement was made,I registered it as containing only family
valuables,for security reasons.
When you have done this,please revert back to me.
Hafeez Al
MR.VLAD TUDOR.
THE SAVINGS BANK OF THE RUSSIAN FEDERATION.
KIOVSKY BRANCH,
REPUBLIC OF RUSSIAN FEDERATION.
tudorvlad@excite.com
I am Mr. TUDOR VLAD, Bank Manager of The Savings Bank
Of Russian Federation, Kiovsky Branch,Samara
. I have urgent and very confidential business
proposition for you.
On February 9, 2001, An American International
Evangelist Pastor John Kelley, made a numbered time
(Fixed) Deposit for twelve calendar months,valued at
US$15,000,000.00 (Fifteen Million Dollars) in my
branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered
from his associates in Baghdad Iraq. The Baptist
Family that Pastor John Kelley was killed in a sniper
attack just outside of Baghdad,Traveling with a group
of pastors from across the Northeast on a two-week
mission to bring Arabic Bibles to the people of Iraq.
You will get more details at
http://www.turnto10.com/news/2848947/detail.html
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin failed. I therefore made further
investigation and discovered that he did not declare
any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank.This
sum of US$15,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the
principal sum at the end of each year. No one will
ever come forward to claim it.According to Laws of
Republic of Russian ederation, at the expiration of 5
(five) years, the money will revert to the ownership
of the Russian Government if nobody applies to claim
the fund.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to this late
Man, so that the fruits of this old man's labor will
not get into the hands of some corrupt government
officials. This is simple, I will like you to provide
immediately your full names and address so that the
attorney will prepare the necessary documents that
will put you in place as the next of kin.
We shall employ the services of an attorney for
drafting and notarization of the WILL and to obtain
the necessary documents and letter in your favor for
the transfer. A bank account in any part of the world
that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for
us to share in the ratio of 70% for me 30% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.If you are
interested, please reply immediately via the private
email
address above. Upon your response, I shall then
provide you with more details and relevant documents
that will help you understand the transaction.
Please send me your confidential telephone and fax
numbers for easy communication.
Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall
require your assistance to invest my share in your
country
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr. TUDOR VLAD
tudorvlad@excite.com
NB
Please for security reasons pls send your replys to my
private email
address:- tudorvlad@excite.com
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Message-ID: <6699.212.199.109.130.1114830005.squirrel@webmail.airmail.net>
Date: Fri, 29 Apr 2005 22:00:05 -0500 (CDT)
Subject: Thanks. your Responds Is Needed.
From: "Tudor Vlad" <babay_3321@airmail.net>
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From: haffiz_siddiqui@virgilio.it
Subject: urgent
Date: Tue, 26 Apr 2005 10:53:41 +0000
MR HAFEEZ AL SIDDIQUI
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.
Hello dear,
YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED
Kindly accept my apology if this proposal offends you,since we have never
met before. First and foremost,I must solicit your confidence in this
transaction,this
is by virtue of it's nature as being utterly confidential nd top secret.
HAFEEZ AL-SIDDIQUI is my name,I am an Iraqi National from the Kurdish town
of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery about
125 miles (200km)north of Baghdad.I am seriously in dire need of your
assistance,in
respect of the below stated business.
As a result of the present political crisis in iraq,and by virtue of my
oil refinery in Al-bayji,I was able to move out the sum of US$22.5m (twenty-two
Million,five hundred thousand United States Dollars)call-deposit,from my
office in the refinery,to a security/finance company(DABI SADEARAT)based
in tehran,Iran,for safe-keeping.
The terrible situation of things in my country now, cannot allow me to travel
out of iraq, therefore,I gave instructions to Dabi Sadearat,to transfer
the consignment to its affiliate company in Europe FOR SECURITY REASONS.The
consignment is now in Europ.I am therefore soliciting your assistance to
claim the consignment on my behalf ,since I cannot leave here now due to
the political crisis. I will present you,through a power of attorney,to
the Security / Finance Company, as the Beneficiary/Trustee of the consignment
on my behalf.
Finally, I have agreed to share the money with you in the ratio of:70% for
me -25% .for you and 5% for overall expenses.Though there are still rooms
for negotiation on this.
I have taken time to elaborate the nature of the business for your
understanding,you
are therefore free to ask questions in areas you don't understand.You are
also at liberty to accept or reject my humble proposal.If you are in
acceptance,reply
immediately with your full name and address , telephone,fax numbers and
maybe other vital information that may help
us in this transaction,which shall be forwarded to the Security Finally,and
finance Company.
For security reasons,you can write me through my alternative
email:hafeezalsq@xasamail.com
Please treat with utmost confidentiality.
Regards,
Hafeez AL Siddiqui
We are a Law/Financial consulting firm based in the UK. Due to the scope of our work, we have affiliations in the corporate field. Our aim of writing you amongst others is to bring to your notice our ability to secure contracts in the ongoing Iraqi rebuilding process. That is; overseeing bidding with your registered company, for a contract in Iraq.
The caliber of contracts which we have the ability to secure a successful bid, would have a profit margin ranging between $1M to $20M, and has an execution life span of not more than 30days. The entire process is totally transparent.
Below is brief itemization of the entire process;
Your company would have to be registered with The Central Contractor Registration (www.ccr.gov ). This is compulsory for all US originated (USAID) contracts. Take note that the foundations of rebuilding Iraq are mostly US aided.
We shall register a branch of your company with the Ministry of Trade in Iraq. A visit to the web link <http://www.iraqcoalition.org/economy would update you on what the registration entails.
We shall thereafter proceed to bid for a contract and through our contact, ensure a successful award. Examples of contract tenders on offer can be located by ‘searching’ rebuilding Iraq (www.rebuilding-iraq.net ) on any search engine. Once there, you should "click" on "New solicitations" and this would bring you to a list of the present contracts on offer.
We shall also provide a prospective contractor on ground in Iraq that would immediately buy off the contract from you.
The entire 1 - 4 process would take place within the 30 day period. We are equally responsible for acting in a fiduciary capacity for you. We are the ones that would be on ground to handle the entire official course of action. For your safety, you do not have to set "foot" in Iraq, except you prefer to do so.
We believe we have been very comprehensive as it concerns this project. You would be astounded at what you would discover if you decide to verify the information stated above. Take advantage of the endless contract opportunities in Iraq. We are certain that you must have asked yourself why the depth of US involvement in Iraq. This is a bona fide project.
We await your swift positive response. We are a credible law firm, hence you can be assured that we would emphasize for all processes to be implemented rightfully to guarantee a fertile project.
Contact us at;
ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS
77 Deansgate, Manchester, UK.
M3 2BW
info@lawyeradams.com
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Sat, 16 Jul 2005 03:14:44 +0100 (IST)
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Date: Sat, 16 Jul 2005 03:14:44 +0100 (IST)
Subject: TENDER NOTIFICATION
From: "Adams Taylor" <enuiries@uklawfirm.net>
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c/o Guy Abou Madi
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DEAR FIRSTNAME LASTNAME,
How are you today?And thank you for your response.
Please,i will want you to know that we are not a scammer.
We are team( THREE IN NUMBER) of American troops writing from Baghdad, Iraq. We are urgently seeking for your willingness to secure the below consignments with attached photos and the two boxes of the money.
The goods were captured here in Baghdad today abandoned in one of Saddam Hussein’s hiden treasury. The goods consist of Gold Bars, gold coins and Huge amount of money in sealed boxes.
At this moment, we are intending to ship these goods outside Iraq for safekeeping but due to law and restriction order we are unable to transport the goods to America.That is the reason we are soliciting for your interest to assist us in receiving the goods on our behalf out side America Out of the US$18.9 million in cash We are only ready to relinguish 25% of the total money to you if you can assist us secure this money in outside America or any safe place.For the gold you will not be part of it.
As soon as we receive your positive reply we will tell you the shipment proceedures which should arrive you within 4 days. Perfect arrangement have been made to ship these goods to you through Diplomatic means.
Note:We are writing from a satellite powered laptop computer without any telephone access.The only telepone access we have is radio message which is for our general use and is being monitored therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you.
Yours truly.
Sgt.P.Martin
Team Leader.
--------------------------------------------------------------------------------
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From: patrick martin <pattmartin2004@yahoo.com>
Reply-To: pattmartin12004@yahoo.ca
Subject: please i am sorry for my late reply,Your urgent response is needed.
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