The Scamdex Scam Email Archive

Subject:  Greeting to you
From:  nidal hasan <nidalhassan1@gmail.com>
Date:  Sat, 02 Apr 2011 13:52:42 -0700
Category:  Generic


Dear friend Greeting to you,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,her name is Ms.Maraim Philip and you can also email her at msmariam_philip@o2.pl ask her to send you the total sum of $500,000.00 usd which I kept for your compensation for all the past efforts and attempts to assisted me in that matter. I appreciated your efforts at that time very much so feel free and get in touched with my secretary Maraim and instruct her where to send the amonut to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time in the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with her she will send the amount to you without any delay.

with best regards,
Mr. Nidal Hassan

What Is This?

This Email with the Subject "Greeting to you" was received in one of Scamdex's honeypot email accounts on Sat, 02 Apr 2011 13:52:42 -0700 and has been classified as a Generic Scam Email. The sender shows as nidal hasan <nidalhassan1@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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019