The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Engr.Mohamed <>
Date:  Wed, 20 Jan 2016 01:36:04 -0800

A Scam Email with the Subject "INVESTMENT FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jan 2016 01:36:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr.Mohamed <>, although it may have been spoofed.


Greetings to you and your family. I apologize if the content here under are contrary to your moral 
ethics but please treat with absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi. 
from Damascus Syria.

I am now 64 years Old, and I am now a retired government official. I was former personal investor & 
financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and 
Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management. 
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per 
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum 
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD).

I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that 
Syria security and our Economic independent has been lost to the greatest lower level, and our 
culture has been lost forever and our happiness has been taking away from us will like to relocate 
my family out from Syria, here in my country there is fire on the mountain, I need a foreign 
partner to enable me transport my investment capital and then relocate with my family, honestly, I 
wish you and I will discuss more and get along, in fact I am very much interested to know whether 
you will be capable to do this business with me in full confidence trusting that you will never let 
me down in future. Am interested in buying properties houses, Building real estate and some tourist 
places, my capital for investment is $59,000,000.00,million.

I will appreciate your idea and knowledge regarding this or any other profitable investment you may 
suggest, on my next email I will explain to you the full details of this investment Proposal. You 
may as well tell me little more about yourself.

Contact me urgently for your good responds through my E-mail.

Sincerely Yours,


This email has been checked for viruses by Avast antivirus software.