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

Subject:  Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)
From:  Miss Naya M Makhlouf <>
Date:  Sun, 22 Jan 2017 21:31:40 -0500

A Scam Email with the Subject "Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2017 21:31:40 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Miss Naya M Makhlouf <>, although it may have been spoofed.

Hello Dear.

My name is Miss Naya M Makhlouf  I am 19yrs Old girl from Syrian, I am the only child of Hassan 
Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 
2012  and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his 
wealth and became the richest man in syria and with the help of his friend president of Syria .My 
father was secretly killed with my mother here in Syrian and the case closed till today which 
forced me to flee for my life.

I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father 
deposited in a safe keeping house before his death. Because of the war here, I cannot travel or 
leave here which also the boarders are closed now because of the area I am in now in Syria.

Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, 
Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to 
give you 60% of the total value for your assistance. I want to assure you that you will not regret 
helping me.
I thank you and hope to hear from you soon

Miss Naya M Makhlouf

Please Write Me at My Private email ( )

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