The Scamdex Scam Email Archive - Generic o

Subject:  further explanation.
From:  "Eng. Hassan Ahmed" <>
Date:  Mon, 13 Nov 2017 07:25:19 -0500

A Scam Email with the Subject "further explanation." was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2017 07:25:19 -0500 and has been classified as a Generic Scam. The sender was "Eng. 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 

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 
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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