The Scamdex Scam Email Archive

Subject:  further explanation.
From:  "Hassan Ahmed"<>
Date:  Mon, 06 Mar 2017 12:24:28 -0500
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 
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

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What Is This?

This Email with the Subject "further explanation." was received in one of Scamdex's honeypot email accounts on Mon, 06 Mar 2017 12:24:28 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Hassan Ahmed"<>, 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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