Scam Emails Archive : Advance Fee Fraud/419


From: LOOS Jean-Claude <>

This email with the subject "I COME TO YOU WITH GOOD FAITH" was received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2014 03:21:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was LOOS Jean-Claude <>, although it may have been spoofed.

Dear friend,

I am Mrs. Mabo Rahaj Hassan, the wife of DR.S.I.Hassan, who was assassinated by the rebel Bashar al-Assad military of my country Syria. My late father, until his death was working in Syria Gulf Bank.He was assassinated by the the Bashar al-Assad military for not compromising to their demands. While he was alive, he used his position to secretly and concretely moved the sum of $45M.USD (Forty five million Dollars) out of my country to a safe depository Security Company In a in a safe and peaceful country where he lodged in the consignment that contains the fund to the safe depository without the real contents of the consignment revealed to the company, this he did for security reasons. Nobody knows about this fund, not even the president. My family are now in peaceful country where they are taking asylum in a refugee Camp because our lives were at risk in our country Syria, we believed that the rebels that killed my late father might still come after us, that is our reason of leaving the country.I therefore want seek for your assistance to secure this fund in your country?

If you are in the best position to handle this transaction, I therefore suggest that you kindly re-confirm to me the followings to my email

1. Your full name.
2. Your mobile telephone number.
3. Your full contact address.
4. Your Profession, age and marital status.

As soon as this above information is received, I shall commence processes with the safe depository where the consignments that contains the fund is deposited for immediate lifting of the consignment to you to your designated address via a specially arranged courier services means. I want you to also understand that my inexperience in capital investment and fund management prompted me to contact you for this transaction. I also want you to understand that this transaction should be treated as a matter of urgency because our asylum here is been threatening.

It is to our interest to conclude our transaction as a matter of urgency. Remember also that this transaction should be handled with utmost secrecy and confidentiality for our own security and safety

Reply me at (

Yours sister,
Mrs.Mabo Rahaj Hassan

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