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Nigerian Scam Mail Archives 2004

Scam mail from: Dr Mohammad Al Abas

Date: Tue, 19 Oct 2004 20:18:24 +0300
From :Dr.Mohammad Al Abas,,ACCA,FCIA.
Principal Auditor , Credit Bank of Iraq S.A Elwiy a Bld'g.,Sa'Doun st,
P.O.Box 3420 Baghdad-Iraq. Private
Tel:9641 7182198,7185406 Fax:96417175997

Dear Sir,

RE: TRANSFER OF 14,200.000.00 USD (FOURTEEN MILLION,TWO HUNDRED THOUSANDS US DOLLARS) I am the principal Auditor and the personal account officer to a great late industrialist, who has an account with My Bank here in Iraq. This account was opened in 1999 and has not been operated since 2002.Realiable sources revealed that the oil merchant died in one of the terrorist attack in his Basra residence. Until his death there was no written or oral will. This account in question has been floating since 2002 and if I do not remit this money out urgently it will be forfeited for nothing since the bank is pasing through thorough reformation after the war and the management 7:02 PM 9/1/04 of the bank is ready to release the Fund to any foreigner who has the correct information of the account before fully handing over.

The owner of the account is a foreigner and no other person knows about this account or any thing concerning it. The account has no other beneficiary and until George B. Eastwood?s death, he was the manager of TRUST OIL CO.LLC,Basra-Iraq. My investigation through the Immigration Department proved to me as well that George B. Eastwood was single as at his point of entry into the Arab Republic Of Iraq.The total amount involved is (USD14.2million) Fourteen Million, Two hundred thousand United States Dollars only. I am revealing this to you with faith In Allah ,that you will never let me down in this business, You are the first and only Person that I am contacting for this business, So please reply urgently so that I will inform you on the next step to take urgently. With My influence, all will be safely handled and well done. At the conclusion of this Business, you will be given 40% of the total amount ,60% will be for me. We have to make haste to avert this fundbeingwritten off as excess profit and being channeled to the Islamic Terrorist Purse. Awaiting for your prompt and Positive response.


Yours Truly,
Dr.Mohammad Al Abas,ACCA,FCIA. 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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