The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr. Tariq Zubair" <>
Date:  Sun, 22 Jan 2017 19:04:25 -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 personal.

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 

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 

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 

Waiting for your reply,

Thanks and best regards,
Mr. Tariq Zubair.

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2017 19:04:25 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. 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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