The Scamdex Scam Email Archive

Subject:  Good Day to You
From:  "Tariq Zubair" <>
Date:  Wed, 07 Dec 2016 06:58:45 -0500

Dear Friend,

Good day 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

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria.
I am 39 years Old. I am the Son to a personal investor, 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) etc...

I am the only Son/Child of my parents. My Mother and Father died during
the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds
into a bank in Paris, France and also moved some funds to a bank in
Burkina Faso, West Africa, for safety.

The amount that was moved to the two banks was a total of $42.6Million
USD. I had applied to both banks for the release of the funds to me, so
that I could start a new business, but the bank Directors told me that my
late Father left a "Note"(WILL) in the form of conditions, that the banks
Must Not release the funds to me until I am of a matured and experienced
age of investing the funds into a very good business venture, and the
"Will" also stated that I should present an experienced business partner
before the bank, who will assist me in investing wisely. Having schooled
in London and read Political Science, I have no knowledge in business
investment plan.

This then brought me to the issue of searching for a reputable and
trustworthy person, who has vast experiences in profitable businesses,
where to invest the funds into.

I want to transfer this fund into your bank account in your country, so
that we could invest it wisely. I have contacted the Director of the bank
where the fund is deposited in Burkina Faso, and asked if the fund could
be loaded into an ATM VISA CARD and he said it is possible to load some of
the funds into an ATM VISA CARD, while most of it will be wired to your
account via online bank transfer.

Why I contacted you is that I want you to tell me more about good
investments, so that I will move this fund into your account in your
country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your
country Cities, Such as buying of properties, houses, real estate and
investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your
idea and knowledge regarding these or any other profitable investment you
may suggest.

Take note; After the whole deal and the fund is released to us, You will
be rewarded with 20% of the total amount for your participation and also
be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your
readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,
Mr. Tariq Zubair.

What Is This?

This Email with the Subject "Good Day to You" was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2016 06:58:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Tariq Zubair" <>, 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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