Scam Tip Report #94491 - Expecting your early reply


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-26 09:39:44
Nigerian/419 Scam
Expecting your early reply 
 Scammer
  Information
Name:
Dr. Sameer Mohammed
Email Address:
d.mohammed1493@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Dear respected one,

Aslamalaikum!

I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein.

As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from the western world against the state of Iraq.

As a result, a lot of oil installations, billions of dollars worth of properties and above all, precious human lives were lost in this invasion.

Before the war fully broke out, his excellency Saddam Hussein gave us instructions to secure vital documents leading to most of his properties within and outside the State of Iraq, and most importantly he gave me mandate to move out substantial amount of funds both in cash and through banks for safe keeping in case the unforeseen happens and his government is toppled.

In fact it may shock you to read that over $1bn ( One Billion US Dollars) equivalent of (£640m) was physically moved out on the eve of the break of the civil war and American invasion of Iraq by one of Saddam Hussein sons.

Read this:

https://www.theguardian.com/world/2003/may/07/iraq.garyyounge

I was the one in charge of all those silent successful operations but unfortunately most of the people who assisted us to secure most of these funds took advantage of the war and the situation to steal most of the funds and because of this most of the funds were lost.

After the war and death of the head of state, a lot of his properties and funds were confiscated and seized by the government.

As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds.

After all these years, I have decided to seek for an outsider and a foreign business partner whom I can trust and hand over and entrust the funds into his safe custody as investment funds.

The funds are very safe and free from any illegalities and has no trace with Iraq. In fact I deposited it with legal documentations showing and confirming it to be proceeds from contracts executed and duly paid with my company as a sub contractor in Europe.

I will avail you of all necessary documentations, including a certified and notarized history of funds letter covering this said funds for your records as we proceed.

My initial plan was to initiate a face to face first meeting to discuss most of these sensitive information to minimize the risk of exposures of this transaction, but unfortunately I have been very sick with a serious kidney and heart disease and my doctors have warned me against traveling.

More also the government has been keeping a watch over most of us that were close to the former government and most of our telephone conversations are monitored as I was reliably informed so I guess you can reason with me.

I want you to treat this letter with utmost confidentiality as you can see that my identity and connection in this business need to be protected as I am still being watched by the State security agents as part of the former late head of State close family associates.

I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through this my private secured email: sameer.mohammed1@outlook.com or d.mohammed1493@yahoo.com

Wassallam,

Dr. Sameer Mohammed

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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