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

Subject:  HI
From:  Abdel Wassim El Whani <>
Date:  Mon, 18 Jul 2016 18:48:15 -0400

A Scam Email with the Subject "HI" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2016 18:48:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abdel Wassim El Whani <>, although it may have been spoofed.


Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the wealthy family of the Middle East in Qatar we have investment all over the world. I am a charitable person, now I am giving 1.5 million USD as a donation.

My donation may sound unbelievable as i do not know you, But with the help of cash promotion companies you are selected on the basics of mobile #, email, humanitarian act, profession, income and skills. This is real and not fake, WATCH ME HERE: you will see a video of me which talks more about myself and my donation to people in terms of Cash, House and luxury car.

Send your Full Name, Age, Country and Phone
Number. on my private email:

Best Regards,
Abdel Wassim El Whani