Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am contacting you based on trust and i believe you will treat this
offer with keen interest and utmost sincerity. My name is Hani El Dana ,
I leaved in Lebanon with my family for over 28 years,although I am US
citizen.
Following the recent crises between the Israeli forces and the
Hezbollah's militant group in Lebanon, my business has suffered a
tremendous set back. I run a currency trading company and money
exchange bureau in Beirut. During one of the Israelis air strike in
Lebanon, my office building was razed to nothing leaving 13 people dead
and over 300 injured.
The reason why i am contacting you is to find out if I can invest my
money in your line of business.It has become very necessary for me to
diversify my interest in the area of investment. I have in cash the sum
of 9 million dollars ,I am searching for a responsible and credible
partner who can receive this fund on my behalf and invest it in real
estate or another line of business. There is a trusted diplomat who can
fly the money to your country with diplomatic tag once we agree. I am
presently undergoing treatment in London because we were evacuated to
Cyprus,I was flown to London by a doctor,and has being advised that i
may have to be in hospital for a long time because of my internal
injury the Bomb blast caused me even suggesting to seek for another
foreign assistance.
I don't know what will happen to me in the next day as my life is at
stake all my family has gone during the bomb strike. Please let me know
urgently if you can be trusted .From the proceeds of our business you
will be entitled to 20%. while 80% will be for me. I am waiting to hear
from you as soon as possible to assure me you can assist me and could
be trusted .
N/B, Please reply to this email [mrshanieldana001@yahoo.com ] .
I await your reply ,
Best regards
Mrs Hani El Dana.
TEXT ONLY EQUIVALENT Dear Friend,
I am contacting you based on trust and i believe you will treat this
offer with keen interest and utmost sincerity. My name is Hani El Dana ,
I leaved in Lebanon with my family for over 28 years,although I am US
citizen.
Following the recent crises between the Israeli forces and the
Hezbollah's militant group in Lebanon, my business has suffered a
tremendous set back. I run a currency trading company and money
exchange bureau in Beirut. During one of the Israelis air strike in
Lebanon, my office building was razed to nothing leaving 13 people dead
and over 300 injured.
The reason why i am contacting you is to find out if I can invest my
money in your line of business.It has become very necessary for me to
diversify my interest in the area of investment. I have in cash the sum
of 9 million dollars ,I am searching for a responsible and credible
partner who can receive this fund on my behalf and invest it in real
estate or another line of business. There is a trusted diplomat who can
fly the money to your country with diplomatic tag once we agree. I am
presently undergoing treatment in London because we were evacuated to
Cyprus,I was flown to London by a doctor,and has being advised that i
may have to be in hospital for a long time because of my internal
injury the Bomb blast caused me even suggesting to seek for another
foreign assistance.
I don't know what will happen to me in the next day as my life is at
stake all my family has gone during the bomb strike. Please let me know
urgently if you can be trusted .From the proceeds of our business you
will be entitled to 20%. while 80% will be for me. I am waiting to hear
from you as soon as possible to assure me you can assist me and could
be trusted .
N/B, Please reply to this email [mrshanieldana001@yahoo.com] .
I await your reply ,
Best regards
Mrs Hani El Dana.
Previous: PARTNERSHIP!!! Fresh Scams Next: WE NEES YOUR HELP AND SUPPORT.