The Scamdex Scam Email Archive - Generic o

Subject:  Do you have an Idea or business we can invest in?
From:  "Arafah Hasham" <>
Date:  Sat, 31 Oct 2015 08:44:30 -0700

A Scam Email with the Subject "Do you have an Idea or business we can invest in?" was received in one of Scamdex's honeypot email accounts on Sat, 31 Oct 2015 08:44:30 -0700 and has been classified as a Generic Scam. The sender was "Arafah Hasham" <>, although it may have been spoofed.


I am a private investor with an extensive background in real estate
investment and development and am interested in companies that are raising
funds from private angel investors. Therefore, I thought I do contact you
to let you know of my interest to open discussions on any project you have
as I am searching for dedicated person or team with unique idea that has a
major growth potential and can show an excellent return on investment for
possible investment (equity or debt) as an individual.

I am looking to diversify my private investment portfolio. I am not
industry specific and I am not looking for opportunities that require
active roles due to my other activities.

Kindly contact me to explore available business opportunities.

Hesham Arafah


Trust Group Bahrain