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

From:  "Mrs Heba Fathi"<>
Date:  Sat, 18 Oct 2014 00:36:08 -0700

A Scam Email with the Subject "BUSINESS INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 18 Oct 2014 00:36:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Heba Fathi"<>, although it may have been spoofed.

Desk of Mrs Heba Fathi
Syrian Petroleum Company

Dummar Province Expransion Square ,

Island 19- Building 32

P.O.BOX 2849 or 3378

Middle East, Damascus


A  very good day to you. We have an immediate business proposal that involves US$198,000,000.00 
Million Dollars which we will like to invest under your custody. Once I receive a message from you 
notifying me of your interest, the details of the transaction/the terms and condition of sharing 
regarding the business would then be brought to your knowledge.

Your urgent response will be highly appreciated and will swiftly bring us to the commencement of 
the transaction. We hope to conclude. This transaction within 10-14 working days Do not forget to 
contact me on the receipt of this e-mail  address. And please you have to maintain absolute 
confidentiality as regards this pending transaction. You have to send me your phone and fax numbers 
so I can contact you.

I urgently await your response.

Best Regards,

Mrs Heba Fathi.