Spam 419/Nigeria Online fraud jwSpamSpy Contact
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419 Scam – Iraq scams
- About the 419 (Advance Fee) scam
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- Company names mentioned in 419 spam
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- 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):
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
Miss Marah sadija, former mistress to Qusay Hussein
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
___________________________________________________________________________
Mohammed Usman, cousin of top officer under Saddam Hussein, Iraq
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.
Message headers:
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
WHOIS details for sending network (IP 192.116.129.28):
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
"Sgt. Michael Doherty, 1st Armored Division in Iraq"
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>
WHOIS details for sending network (IP 195.44.181.17):
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
This looks the same as the "Michael Doherty" scam:
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.
"Captain Kelly White, British Army in Iraq"
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
Message headers:
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?=
WHOIS details of sending network (IP 80.141.223.180):
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
"MIKE SAMBO, Accountant in Oil refinery in Durra"
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
Message header info:
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
WHOIS details for sending network (IP 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
"Li Le Song (Hong Kong), banker for Colonel Sadiq Uday"
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 acad�mica. Acesse o portal e confira nossos servi�os e benef�cios: http://www.universiabrasil.net/
"James Clapham, British soldier"
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 __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
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
VLAD TUDOR, THE SAVINGS BANK OF THE RUSSIAN FEDERATION
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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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
"ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS"
The following solicitation was sent from a provider in Nigeria:
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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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:
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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WHOIS details for IP 41.223.249.4:Received: from [41.223.249.4] by web39512.mail.mud.yahoo.com via HTTP; Fri, 15 Dec 2006 00:31:41 PST Date: Fri, 15 Dec 2006 00:31:41 -0800 (PST) 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.
inetnum: 41.223.248.0 - 41.223.251.255 netname: OTI1-20060222 descr: Omnium des T�l�communications et de l'Internet country: BJ org: ORG-OTI1-AFRINIC admin-c: DB3440-AFRINIC tech-c: MR4727-AFRINIC status: ALLOCATED PA mnt-by: AFRINIC-HM-MNT mnt-lower: OTI-MNT source: AFRINIC # Filtered parent: 41.0.0.0 - 41.255.255.255 organisation: ORG-OTI1-AFRINIC org-name: Omnium des Telecom et de l'internet org-type: LIR remarks: LIR address: 03BP 3049 address: Akpaka Sodjatime address: Cotonou address: Benin country: BJ phone: +229 213 74630 fax-no: +229 213 39487 e-mail: bdonhouede@otitelecom.bj tech-c: DB3440-AFRINIC admin-c: DB3440-AFRINIC mnt-ref: AFRINIC-HM-MNT mnt-by: AFRINIC-HM-MNT source: AFRINIC # Filtered person: DONHOUEDE Blaise address: OTI address: 03 BP 3049 phone: +229 33 60 49 fax-no: +229 33 94 87 e-mail: blaise.donhouede@laposte.net nic-hdl: DB3440-AFRINIC mnt-by: OPT-NTIC-MNT remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered person: MAJORO Raphael address: OTI address: 03 BP 3049 phone: +229 33 60 49 fax-no: +229 33 94 87 e-mail: rmajoro@yahoo.com nic-hdl: MR4727-AFRINIC mnt-by: OPT-NTIC-MNT remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered
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