The Scamdex Scam Email Archive

Subject:  Personal
From:  "Hassan"<hassanyusuf186@gmail.com>
Date:  Sat, 20 Jul 2019 23:18:38 -0400
Category:  Generic
Good day.

I got your contact from a business director online and I am contacting you because I have a 
proposition that could be of great interest to you. I represent the interest of my brother in-law 
who was a minister in the Syrian Government. As you probably know, there is a lot of crisis and war 
going on currently in Syria and my brother in-law has been one of the few people to publicly oppose 
the Government's policy on this senseless war and killings of innocent citizens that has been going 
on for a long time. Due to his support for the opposition to put an end to this war and install a 
more peaceful regime, the current Government are now out to unlawfully arrest and seize all of his 
assets. Their plan is to incapacitate and frustrate my brother in-law so that he would not have the 
resources needed to continue his campaign towards peace and justice in the country.

In the midst of all these problems he is facing and in order to secure the future of his family, he 
has asked me to help him find a foreigner with good business acumen that can help him invest the 
total sum of $100 Million USD that he has secured with a financial institution in Europe. 
Fortunately, at this time, the Government of his country do not know of the existence of the funds 
and he wants to move it out and invest it in a stable and neutral country. I am contacting you 
mainly to see if you if will be interested in this opportunity to help accomodate these funds and 
invest it on our behalf. We will handle the logistics involved in the movement of the funds to you 
and you will also be greatly compensated for your efforts. Please note that this transaction will 
be executed in a legal way and will not bring any harm to you or your family.

If this proposal interests you, kindly respond so that I can give you more details and we can also 
negotiate your compensation.

Regards,

Hassan. 

Good day. I got your contact from a business director online and I am contacting you because I have a proposition that could be of great interest to you. I represent the interest of my brother in-law who was a minister in the Syrian Government. As you probably know, there is a lot of crisis and war going on currently in Syria and my brother in-law has been one of the few people to publicly oppose the Government's policy on this senseless war and killings of innocent citizens that has been going on for a long time. Due to his support for the opposition to put an end to this war and install a more peaceful regime, the current Government are now out to unlawfully arrest and seize all of his assets. Their plan is to incapacitate and frustrate my brother in-law so that he would not have the resources needed to continue his campaign towards peace and justice in the country. In the midst of all these problems he is facing and in order to secure the future of his family, he has asked me to help him find a foreigner with good business acumen that can help him invest the total sum of $100 Million USD that he has secured with a financial institution in Europe. Fortunately, at this time, the Government of his country do not know of the existence of the funds and he wants to move it out and invest it in a stable and neutral country. I am contacting you mainly to see if you if will be interested in this opportunity to help accomodate these funds and invest it on our behalf. We will handle the logistics involved in the movement of the funds to you and you will also be greatly compensated for your efforts. Please note that this transaction will be executed in a legal way and will not bring any harm to you or your family. If this proposal interests you, kindly respond so that I can give you more details and we can also negotiate your compensation. Regards, Hassan.

What Is This?

This Email with the Subject "Personal" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jul 2019 23:18:38 -0400 and has been classified as a Generic Scam Email. The sender shows as "Hassan"<hassanyusuf186@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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