The Scamdex Scam Email Archive

Subject:  Confidential Matter
From:  "Mike McMullen"<mikemcmulle@aol.com>
Date:  Sat, 02 Oct 2010 10:38:49 -0700
Date Added:  2016-07-20 15:28:30

This Email with the Subject "Confidential Matter" was received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 10:38:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mike McMullen"<mikemcmulle@aol.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 purposes.

Dear sir/madam

I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.

This requires a private arrangement though the details of the transaction will be furnish to you if 
you indicate your interest in this proposal.

We have all the legal documents to back up the transaction, besides we have worked out the 
modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money, 
the fund in question is quite large.

All correspondences will be via email and telephone for now. I am expecting to hear from you, if 
you are willing to do the business with us,your private phone number is needed.

Please let me hear from you immediately only in my private emailbox: mikemcmulle@aol.com
Waiting to hear from you.

Thanks,
Yours Faithfully,
Mike Mcmullen

Dear sir/madam I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed. Please let me hear from you immediately only in my private emailbox: mikemcmulle@aol.com Waiting to hear from you. Thanks, Yours Faithfully, Mike Mcmullen

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