ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletters.com@gmail.com. Include full headers along with email messages.



I need your coperation

(mail 1999) received Thu, 11 Oct 2007 20:57:45 +1000 (EST)
abdullaishaq49@yahoo.com.au


  1. received: by 10.140.201.5 with SMTP id y5cs262974rvf; Thu, 11 Oct 2007 03:57:48 -0700 (PDT)
  2. received: by 10.150.50.1 with SMTP id x1mr319597ybx.1192100267410; Thu, 11 Oct 2007 03:57:47 -0700 (PDT)
  3. received: from n9.bullet.re3.yahoo.com (n9.bullet.re3.yahoo.com [68.142.237.94]) by mx.google.com with SMTP id 74si2637325wra.2007.10.11.03.57.46; Thu, 11 Oct 2007 03:57:47 -0700 (PDT)
  4. received: from [68.142.230.29] by n9.bullet.re3.yahoo.com with NNFMP; 11 Oct 2007 10:57:46 -0000
  5. received: from [216.252.122.219] by t2.bullet.re2.yahoo.com with NNFMP; 11 Oct 2007 10:57:46 -0000
  6. received: from [69.147.84.88] by t4.bullet.sp1.yahoo.com with NNFMP; 11 Oct 2007 10:57:45 -0000
  7. received: from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 11 Oct 2007 10:57:45 -0000
  8. received: (qmail 65947 invoked by uid 60001); 11 Oct 2007 10:57:45 -0000
  9. received: from [213.42.21.155] by web44901.mail.sp1.yahoo.com via HTTP; Thu, 11 Oct 2007 20:57:45 EST
  10. return-path: <abdullaishaq49@yahoo.com.au>
  11. received-spf: neutral (google.com: 68.142.237.94 is neither permitted nor denied by domain of abdullaishaq49@yahoo.com.au) client-ip=68.142.237.94;
  12. domainkey-status: good (test mode)
  13. authentication-results: mx.google.com; spf=neutral (google.com: 68.142.237.94 is neither permitted nor denied by domain of abdullaishaq49@yahoo.com.au) smtp.mail=abdullaishaq49@yahoo.com.au; domainkeys=pass (test mode) header.From=abdullaishaq49@yahoo.com.au
  14. x-yahoo-newman-property: ymail-3
  15. x-yahoo-newman-id: 757864.70123.bm@omp204.mail.sp1.yahoo.com
  16. domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Jma19CsaytOngDCCcNobiyAZfrDho1uBmkDBJWi2z/aCUMG6jqrwj/3NawJykJwac87ywH7/uVzvAh9OmrLmGURnTxBP2oFdyHRXrlb/Go5DhW/lUaIfXYrLbw6sEAe3iQJWswFgmqg6TN9BZjgokyXQ8+Dcb5ssODx79hvh63w=;
  17. x-ymail-osg: 0Xm8lP4VM1n3DaJ_A1tr4ptllTZztYG28t3lHkef
  18. date: Thu, 11 Oct 2007 20:57:45 +1000 (EST)
  19. from: Abdulla Ishaq <abdullaishaq49@yahoo.com.au>
  20. subject: I need your coperation
  21. mime-version: 1.0
  22. content-type: multipart/alternative; boundary="0-373863647-1192100265=:62417"
  23. content-transfer-encoding: 8bit
  24. message-id: <637740.62417.qm@web44901.mail.sp1.yahoo.com>


Dear Friend,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am Mr. Abdulla Ishaq currently Head of Corporate affairs in APEX BANK here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the country. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support.
If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance.
As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and may Allah bless you.
Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent reply .
Regards,
Mr.Abdulla Ishaq