The Scamdex Scam Email Archive

Subject:  Re; Payment Swift Wire Transfer Completed
From:  "Hassan"<>
Date:  Sat, 19 Dec 2015 17:08:13 -0800
Category:  Employment/Job
Good day,
I hope this mail meet you in good condition, please am soliciting your assistance for a swift transfer of $25,000.000.00, (Twenty five Million  United States Dollars). for investment should you be willing to assist me in this project? you will be giving 30% for your effort. and Before i proceed further let me also remind you that you don't have to make any financial contribution up front until the funds get to you because any one who contact you for a transaction and also ask you to send money up front is a scam, i will pay for any up front charges until the funds gets to your account
Note that this transaction is 100% risk free for with dew diligent successful outcome is guaranteed and i promise to protect every interest within the context duty and professionalism all i need is your good faith to work with me.
Usman Hassan

What Is This?

This Email with the Subject "Re; Payment Swift Wire Transfer Completed" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2015 17:08:13 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "Hassan"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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