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

Subject:  Further Explanation.
From:  "Engineer Hassan Ahmed"<>
Date:  Sat, 15 Apr 2017 05:07:11 -0400

A Scam Email with the Subject "Further Explanation." was received in one of Scamdex's honeypot email accounts on Sat, 15 Apr 2017 05:07:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engineer Hassan Ahmed"<>, although it may have been spoofed.


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, 
Engineer Hassan Ahmed

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