Scam Emails and a bit of baiting

Anglo Iraq Chamber of Commerce and Industry AICCI Info Bulk supply of your products services en-mas…

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Anglo Iraq Chamber of Commerce and Industry (AICCI) <[email protected]>
Date: Sat, 13 Jan 2018 22:05:15 -0500
Subject: [Info]Bulk supply of your products/services en-mas...


  • AICCI NEW.jpg

Saturday, January 13, 2018

Salaam Alaikum ,

Abundant natural and human resources enabled Iraq to become the most prosperous country in the Middle East in the 1970’s after years of heavy conflict and economic uncertainty, a window of opportunity for Iraqi
political process and people opened up accompanying that window is a mighty vacuum for increased commercial engagement between foreign and Iraqi counterparts.The recent security and economic “vacuum” created by the surge offers real hope for business that Iraq will regain its status as a beacon of prosperity in the heart of the Middle East. It is important that business maintains its focus and concentrates on actionable, achievable goals that will advance Iraqi economic development efforts, creating jobs and greater economic opportunity for both foreigners and Iraqi citizens.

Now that the war is winding down and emphasis in Iraq has turned to rebuilding a stable viable and vibrant economy,in this light the Anglo Iraq Chamber of Commerce and Industry (AICCI) here in Iraq has a renewed mandate from the Iraqi government to solicit, evaluate and recommend reputable foreign companies to work as partners in the ” PROJECT RE-BUILD IRAQ “.Note as new streams for supply are now available we would like to re-confirm your company/self with email address: [email protected]****.com willingness to participate in the bulk supply of your products/services en-masse and on long-term bases to the Iraqi Government.

Please do re-confirm by return correspondence to our email or fax numbers below in order to enable us send the detailed procedures and the accompanying questionnaire.Thank you for your co-operation.

Yours Faithfully,

Rafal Hamarash(Engr.)
Tel:+964-750-211-9067 EXT 102 ,+44-70-319-28315 EXT 105
Fax:+964-780-380-0101 , +44-70-240-10405
Email: [email protected] ,[email protected]
The information in this email/fax is confidential, and is intended solely for the addressee(s)access to this email/fax by anyone else is unauthorized and therefore prohibited.If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.
Sent from AICCI Server 1 @ 10:05:15 PM on 1/13/2018The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[Info]Bulk supply of your products/services en-masse and on long-term bases.

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