A Scam Email with the Subject "further explanation." was received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2017 17:18:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Eng. Hassan Ahmed"<email@example.com>, although it may have been spoofed.
Dear I am Engr. Hassan Ahmed from Syria. I am looking for a possible tie up with a business or individual in your country so that I can do some investments there as my country's economy has been ravaged by the war. There is no economic activities going on again in Syria since the Islamic State militants captured the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a place that will be conducive for me to do business as well as been safe for my family to live. Please reply for further explanation. Best Regards, Eng. Hassan Ahmed --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus