The Scamdex Scam Email Archive

Subject:  Further Explanation.
From:  "Engineer Hassan Ahmed"<hassanahmed@xmail.net>
Date:  Sat, 22 Apr 2017 13:21:54 -0400
Date Added:  2018-08-07 18:38:56

This Email with the Subject "Further Explanation." was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 13:21:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Engineer Hassan Ahmed"<hassanahmed@xmail.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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, 
Engineer Hassan Ahmed

---
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https://www.avast.com/antivirus


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, Engineer Hassan Ahmed --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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