The Scamdex Scam Email Archive - Generic o

Subject:  Very Urgent.
From:  "Engr. Amin Saleh Qasem" <>
Date:  Sat, 22 Nov 2014 02:20:36 -0800

A Scam Email with the Subject "Very Urgent." was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 02:20:36 -0800 and has been classified as a Generic Scam. The sender was "Engr. Amin Saleh Qasem" <>, although it may have been spoofed.

Dear 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

My name is Engr. Amin Saleh Qasem from Yemen, but worked in Damascus,
Syria. I am 46 years Old, and i am  a personal investor,  also an oil
Tycoon in 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,my Father(now late), moved some funds into a bank
in Burkina faso,West Africa, for safety.

The amount that was moved to the bank is $42.6Million usd with the help of
his colleague name: Mr.wilhelm, to deposit the fund.

Since the death of my Father, i had written to the bank for the release of
the funds to me, but the bank said that the will given to them was that i
have to produce a foreigner who has vast experience in oil and gas,real
estates, automative industry,etc, that can help me invest the funds in a
very lucrative business, only then will the bank release the funds to me
and new partner.That is the reason i decided to contact you. If you are
interested, kindly write back with your personal datas, so that i know
whom i want to make my partner.

Moreso,I want you to tell me more about good investment so that we could
move this fund into your account in your country, then I could relocate my
family 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  had to relocate my family out from Syria to
Burkina Faso where the fund is deposited.

I need a foreign partner to enable me transport my investment capital and
then relocate with my family, honestly.

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. Amin Saleh Qasem.

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