A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2015 17:35:50 -0700 and has been classified as a Generic Scam. The sender was "Jackson Hakeem"<Hakeem.firstname.lastname@example.org>, although it may have been spoofed.
Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law had fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done anything wrong as he publicly opposes the decision of the Government since the beginning use weapons on our own people, as a result he has planned for trouble ahead and has made ??arrangement to secure his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in your Country. Will we handle the Logistics involved in the movement of the funds to you. Please Note That the Entire Business Will be Executed in A Legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together. Please contact me on My Email address: email@example.com Awaiting your quick reply. Regards. Hakeem Jackson.