The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Urgent & Important.
From:  Engr lqbal <nan@opp.go.th>
Date:  Fri, 27 Jun 2014 07:12:59 -0700 (PDT)

A Scam Email with the Subject "Urgent & Important." was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2014 07:12:59 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr lqbal <nan@opp.go.th>, although it may have been spoofed.

âDear Sir.
Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am  a personal investor,  also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.
 
 AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etcâââ ........
 
Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.
 
The amount that is moved to the bank is 42.6Million usd with the help of  my colleague name: Mr.wilhelm name to deposit the fund.
 
I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.
 
I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.

Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and  Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.
 
I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.
 
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.
Waiting for your reply
Thanks and best regards,
Engr. Farrukh Iqbal.
engr-farrukh1@yandex.com

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