The Scamdex Scam Email Archive

Subject:  Dear friend
From:  "Ahmed" <>
Date:  Tue, 01 Aug 2017 07:40:51 -0400
Dear friend
I pray that that the peace of Allah the merciful, and him that gives and sustain life be upon your 
I also know that you may have been receiving such messages in the past and therefore mine is the 
But I am only asking for some ears and trust, because without such means, there is no way I can 
come across to you , as I also know that you are skeptical of what is going on with the internet 
and fraud in the global today
I am a consultant to a family that needs your help, as he lost the wife and 2 kids in Aleppo [ 
Syria ] and presently in the refugee came in his country  pending when I will be able to move him 
out despite his illness , as he has an only surviving  son left with him there
He want you to help and received some money valued $5 million, which is deposited with a financial 
institution outside his country  which he intend to invest in any partnership business you may find 
fit in your country as I also work on the means of making this a success , modalities will be 
discussed as we progressed
Once I read from you, I will update you on the necessary details that you should know about this, 
as I will need also your job and position in office and a direct phone number to reach you
Please revert back to me on my direct email [ ]

What Is This?

This Email with the Subject "Dear friend" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2017 07:40:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "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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