Nigerian Scam Mail Archives 2005

Scam mail from: Dr. AbdulRahman AbdulAzeez

From: "raman abdulazeez" <ramanabdulazeez@zigworld.org>
Subject: MESSAGE FROM BAGHDAD
Date: Sat, 06 Nov 2004 06:09:36 -0500
AbdulRahman AbdulAzeez,ACCA,FCIA.
HEAD OF STRATEGIC DEPARTMENT,
Credit Bank of Iraq
Elwiy Bld'g.,Sa'Doun st,
P.O.Box 3420
Baghdad-Iraq.


Assalamu-alaykum,

I am the head of strategic department and the personal account officer to a great late industrialist(Gregory Rice), who had an account with My Bank here in Iraq. This account was opened in 1999 and has not been operated since August 2003, very unusual! Realiable sources revealed that the oil merchant died in one of the terrorist attack in his Basra residence. Until his death there was no written or oral will. This account in question has been floating since August 2003 and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold to another Bank in Kuwait and will be fully handing over the management to the new bank in January,2005, when i plan to retire.

No other person knows about this account or any thing concerning it besides my humble self and the private assistance to Mr. Rice; he is presently in the UK concluding negotiations with a fiduciary company where the money will be deposited in the first place to avoid traces. The account has no other beneficiary and until Gregory Rice's death, he was the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through the Immigration Department proved to me as well that Gregory Rice was single as at his point of entry into the Arab Republic Of Iraq.We intend to start with five Million, two hundred Thousand USD and upon a successful conclusion without any disappointment from your side, the balance will be moved. The total amount involved is USD11.2 M (Eleven Million, two hundred thousand United States Dollars only). I am revealing this to you with faith in Allah, that you will never let us down in this business. You have been contacted as we believe you are capable in handling funds of this magnitude unless you prove us wrong.

Please reply urgently so that details on the process will be sent to you in time as we intend to move the first batch(5.2M usd) before the end of next week. With my influence, all will be safely handled and well done. We have to make hays while the sun shines to avert this fund from being written off as excess profit.Note that for a secured, smooth and professional conclusion, we cannot come out openly at this time to lay claims hence we need your assistance, a foreigner and a neutral hand. We believe you will understand the reasons!

With your effort and help, you shall be entitled to 30% of the total amount, 60% will be for us, 5% for charity and 5% for expenses that will be incured during the process. I shall forward to you all the details required on the receipt of your reply to carry on this transaction with us. I look forward to your prompt and favourable response.To your health,Dr. AbdulRahman AbdulAzeez,ACCA,FCIA

NB: I can assure you we have done a good Nigerian Spam work and as such you need not have fears of risk involved insofar you keep confidentiality as our watchword.

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Nigerian Scam Mail Archives 2005

Scam mail from: Dr. AbdulRahman AbdulAzeez

From: "raman abdulazeez" <ramanabdulazeez@zigworld.org>
Subject: MESSAGE FROM BAGHDAD
Date: Sat, 06 Nov 2004 06:09:36 -0500
AbdulRahman AbdulAzeez,ACCA,FCIA.
HEAD OF STRATEGIC DEPARTMENT,
Credit Bank of Iraq
Elwiy Bld'g.,Sa'Doun st,
P.O.Box 3420
Baghdad-Iraq.


Assalamu-alaykum,

I am the head of strategic department and the personal account officer to a great late industrialist(Gregory Rice), who had an account with My Bank here in Iraq. This account was opened in 1999 and has not been operated since August 2003, very unusual! Realiable sources revealed that the oil merchant died in one of the terrorist attack in his Basra residence. Until his death there was no written or oral will. This account in question has been floating since August 2003 and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold to another Bank in Kuwait and will be fully handing over the management to the new bank in January,2005, when i plan to retire.

No other person knows about this account or any thing concerning it besides my humble self and the private assistance to Mr. Rice; he is presently in the UK concluding negotiations with a fiduciary company where the money will be deposited in the first place to avoid traces. The account has no other beneficiary and until Gregory Rice's death, he was the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through the Immigration Department proved to me as well that Gregory Rice was single as at his point of entry into the Arab Republic Of Iraq.We intend to start with five Million, two hundred Thousand USD and upon a successful conclusion without any disappointment from your side, the balance will be moved. The total amount involved is USD11.2 M (Eleven Million, two hundred thousand United States Dollars only). I am revealing this to you with faith in Allah, that you will never let us down in this business. You have been contacted as we believe you are capable in handling funds of this magnitude unless you prove us wrong.

Please reply urgently so that details on the process will be sent to you in time as we intend to move the first batch(5.2M usd) before the end of next week. With my influence, all will be safely handled and well done. We have to make hays while the sun shines to avert this fund from being written off as excess profit.Note that for a secured, smooth and professional conclusion, we cannot come out openly at this time to lay claims hence we need your assistance, a foreigner and a neutral hand. We believe you will understand the reasons!

With your effort and help, you shall be entitled to 30% of the total amount, 60% will be for us, 5% for charity and 5% for expenses that will be incured during the process. I shall forward to you all the details required on the receipt of your reply to carry on this transaction with us. I look forward to your prompt and favourable response.To your health,Dr. AbdulRahman AbdulAzeez,ACCA,FCIA

NB: I can assure you we have done a good Nigerian Spam work and as such you need not have fears of risk involved insofar you keep confidentiality as our watchword.

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


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