Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Attention Sir
My name is Barrister Hans Erich and a private consultant here in the City of London but originally
from Syria Damascus, Thank you so much for your immediate response it’s my honor to inform you that
I will like you as a foreigner to stand as the a business partner to Mrs Rashia Amira, from Syria a
Business merchandise and also a formal politician in Syria, but she’s right now on her sick bed
suffering from cancer of throat,
She want you as a foreign business partner to stand and File for claim to receive the funds and
invest the funds in a very good lucrative business in your country, presently deposited in bank
($2.7 Million dollars) Two Million Seven Hundred Thousand United State Dollars You should not have
anything to worry about in this investment project, as I will do everything legally required to
ensure that the project goes smoothly. Why doing this with you as a foreigner is because you know
that there is a lot of crisis in Syria she needs to invest out off her country.
It shall pass through all Laws of International Banking and I will obtain relevant document that
will assist you for the claims and to facilitate the release of the funds into any bank account of
your choice for the further transfer, this is my assurance to you.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs
your commitment and diligent follow up. If we work seriously towards this project, the entire
transaction will be over within two (2) weeks to be precise.
This project is highly capital intensive and I decided to choose you because am sure you can handle
this investment project business, this is why am very confident with you.
I need your total devotion and trust to see this through. I know we have not met before, but I am
very confident that we will be able to establish the necessary trust that we need to execute this
project into your country.
Upon receipt of your reply with your information, I will give you more details regarding the next
step in this transaction and also note that you will have 25% of the above mentioned at the end of
investment funds transfer is done to this project, and the percentage is for your own compensation
and while 75% is for investment project business.
I’m very much rest assured that this transaction will be100% successfully as all modalities to
actualize this project effectively are in place. Please I would like you to keep this proposal as a
top Confidential.
In my next email I will forward you with every necessary information with the contact detail for us
to commence for the funds transfer as soon as possible without any delay again
Thanks once again for your response regards to my request, please take note, I would appreciate
having your full name and other useful information to enable me to know more about you and make
every good introduction with Madam Rasha Amira from Syria Damascus.
Your full name ---------------
Nationality -------------------
Occupation------------------
Telephone number-------------------------
Your urgent response will be appreciated
Thank you and God bless you.
Barrister Hans Erich
TEXT ONLY EQUIVALENT Attention Sir
My name is Barrister Hans Erich and a private consultant here in the City of London but originally
from Syria Damascus, Thank you so much for your immediate response it’s my honor to inform you that
I will like you as a foreigner to stand as the a business partner to Mrs Rashia Amira, from Syria a
Business merchandise and also a formal politician in Syria, but she’s right now on her sick bed
suffering from cancer of throat,
She want you as a foreign business partner to stand and File for claim to receive the funds and
invest the funds in a very good lucrative business in your country, presently deposited in bank
($2.7 Million dollars) Two Million Seven Hundred Thousand United State Dollars You should not have
anything to worry about in this investment project, as I will do everything legally required to
ensure that the project goes smoothly. Why doing this with you as a foreigner is because you know
that there is a lot of crisis in Syria she needs to invest out off her country.
It shall pass through all Laws of International Banking and I will obtain relevant document that
will assist you for the claims and to facilitate the release of the funds into any bank account of
your choice for the further transfer, this is my assurance to you.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs
your commitment and diligent follow up. If we work seriously towards this project, the entire
transaction will be over within two (2) weeks to be precise.
This project is highly capital intensive and I decided to choose you because am sure you can handle
this investment project business, this is why am very confident with you.
I need your total devotion and trust to see this through. I know we have not met before, but I am
very confident that we will be able to establish the necessary trust that we need to execute this
project into your country.
Upon receipt of your reply with your information, I will give you more details regarding the next
step in this transaction and also note that you will have 25% of the above mentioned at the end of
investment funds transfer is done to this project, and the percentage is for your own compensation
and while 75% is for investment project business.
I’m very much rest assured that this transaction will be100% successfully as all modalities to
actualize this project effectively are in place. Please I would like you to keep this proposal as a
top Confidential.
In my next email I will forward you with every necessary information with the contact detail for us
to commence for the funds transfer as soon as possible without any delay again
Thanks once again for your response regards to my request, please take note, I would appreciate
having your full name and other useful information to enable me to know more about you and make
every good introduction with Madam Rasha Amira from Syria Damascus.
Your full name ---------------
Nationality -------------------
Occupation------------------
Telephone number-------------------------
Your urgent response will be appreciated
Thank you and God bless you.
Barrister Hans Erich
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