ADMIN Scam Email: Personal from Taofik [date added: 2016-07-20 21:30:35]

The Scamdex Scam Email Archive X

Subject: Personal

From: "Taofik"<sanusilamido1960@gmail.com>

Date: Wed, 01 Jul 2015 09:04:01 -0700

Date Added: 2016-07-20 21:30:35

This Email with the Subject "Personal" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jul 2015 09:04:01 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Taofik"<sanusilamido1960@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Hello Friend,

I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be
of interest to you. I represent the interest of my brother in-law who is a former 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 has fallen out with the ruling Junta and he is currently under house arrest or
killed because he has been incommunicado for the few weeks. While I am sure that he has not done
anything wrong other than publicly opposing the decision of the Government since the beginning of
this stupid war for using weapons of mass destruction on our own people and killing innocent people
senselessly.

Anyway, as a result of this war, 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 large sum of money privately. Hence
my reason for contacting you.

We need your help to accommodate and lodge the funds in the banking system in your country. We will
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 if you agree to help 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. I will be
acting as his eyes and ears during the course of this transaction.

I have decided to keep this short for now. If this proposal interests you, please kindly respond
ASAP so I can give you more details and we can also discuss your compensation.

Regards.

Taofik Moshood.

TEXT ONLY EQUIVALENT
Hello Friend,

I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be 
of interest to you. I represent the interest of my brother in-law who is a former 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 has fallen out with the ruling Junta and he is currently under house arrest or 
killed because he has been incommunicado for the few weeks. While I am sure that he has not done 
anything wrong other than publicly opposing the decision of the Government since the beginning of 
this stupid war for using weapons of mass destruction on our own people and killing innocent people 
senselessly.

Anyway, as a result of this war, 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 large sum of money privately. Hence 
my reason for contacting you.

We need your help to accommodate and lodge the funds in the banking system in your country. We will 
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 if you agree to help 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. I will be 
acting as his eyes and ears during the course of this transaction.

I have decided to keep this short for now. If this proposal interests you, please kindly respond 
ASAP so I can give you more details and we can also discuss your compensation.

Regards.

Taofik Moshood.

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