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

Subject:  BUSINESS INVESTMENT
From:  "Mrs Heba Fathi"<MrsHebaFathi@aol.com>
Date:  Tue, 21 Oct 2014 21:20:48 -0700

A Scam Email with the Subject "BUSINESS INVESTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2014 21:20:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Heba Fathi"<MrsHebaFathi@aol.com>, 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

Syria.


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.

EMAIL:( mrshebafathi1960@gmail.com)

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018