The Scamdex Scam Email Archive - Generic o

Subject:  Personal
From:  "Taofik"<>
Date:  Tue, 22 Sep 2015 04:17:04 -0700

A Scam Email with the Subject "Personal" was received in one of Scamdex's honeypot email accounts on Tue, 22 Sep 2015 04:17:04 -0700 and has been classified as a Generic Scam. The sender was "Taofik"<>, although it may have been spoofed.

Hello Friend,

I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be 
of interest to you. I represent the interest of my brother in-law who is a former minister in the 
Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and 
my brother in-law has fallen out with the ruling Junta and he is currently under house arrest or 
killed because he has been incommunicado for the few weeks. While I am sure that he has not done 
anything wrong other than publicly opposing the decision of the Government since the beginning of 
this stupid war for using weapons of mass destruction on our own people and killing innocent people 

Anyway, as a result of this war, he has planned for trouble ahead and has made arrangement to 
secure his family’s future in case the unexpected happens. He has asked me to help him find a 
reputable foreigner who can help him accommodate and invest a large sum of money privately. Hence 
my reason for contacting you.

We need your help to accommodate and lodge the funds in the banking system in your country. We will 
handle the logistics involved in the movement of the funds to you. Please note that the entire 
business will be executed in a legal way. My brother in-law has promised to compensate you 
handsomely for your role if you agree to help in this business. He would also like for you to help 
invest the funds in a profitable business in your country. He has also instructed me that he wants 
this to be done discretely and he would want to keep his identification confidential. I will be 
acting as his eyes and ears during the course of this transaction.

I have decided to keep this short for now. If this proposal interests you, please kindly respond 
ASAP so I can give you more details and we can also discuss your compensation.


Taofik Moshood.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018