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

From:  Mrs Joan Luana <>
Date:  Wed, 11 Jan 2017 11:26:01 -0500

A Scam Email with the Subject "WAITING FOR YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jan 2017 11:26:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Joan Luana <>, although it may have been spoofed.

Dear Sir/Madam

Good Morning

I am Mrs Joan Luana close confidant of the Syrian oil minister Sulaiman Al Abbas. I am presently in Syria on Humanitarian Mission and as you may know there is a serious crisis and war going on in Syria at the moment. see the below link. k/news/worldnews/middleeast/sy ria/9103136/Syria-open-warfare -on-streets-of-Homs.html

The honorable minister has mandated me to seek the assistance of an honest and reliable foreign partner to secure and release the sum of US$10M (Ten Million United States Dollars only) which is deposited in a bank in UK as far as we can be assured that it will be safe in your care pending when the war will be over.

The oil minister Mr Sulaiman Al Abbas took this very decision because the New British Government wanted to start seizing all the money deposited in UK by Top Syrian government officials.

I want to count on you, as a respected and honest person to handle this project with sincerity, trust and confidentiality.

Please can you confirm that you can handle the funds with top secret including sincerity and transparency pending when the war will be over in Syria?

Waiting for your response
Yours Faithfully
Mrs Joan Luana