The Scamdex Scam Email Archive

Subject:  DEAR BELOVED FRIEND
From:  "Dr.Usman Hassan" <usmanhassan.dr@gmail.com>
Date:  Thu, 10 May 2018 02:35:51 -0400
Date Added:  2018-08-07 18:32:53

This Email with the Subject "DEAR BELOVED FRIEND" was received in one of Scamdex's honeypot email accounts on Thu, 10 May 2018 02:35:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Usman Hassan" <usmanhassan.dr@gmail.com>, 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 Friend
How are you doing?
I will present you to the bank as a foreign contractor in my country
old business associates,  to enable us claim the foreign contract
deposited fund (USD$18,500,000.00) deposited with the bank. If you're
interested, kindly get back to me for more details. Thank you.

Best Regards
Dr. Usman Hassan

Dear Friend How are you doing? I will present you to the bank as a foreign contractor in my country old business associates, to enable us claim the foreign contract deposited fund (USD$18,500,000.00) deposited with the bank. If you're interested, kindly get back to me for more details. Thank you. Best Regards Dr. Usman Hassan

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