The Scamdex Scam Email Archive X

Subject:  [Bulk?]MONETARY TRANSACTION
From:  "Engr. Alhuosaini Mutlarq" <alhuosainim74@yahoo.co.jp>
Date:  Sat, 27 Nov 2010 10:58:59 -0800
Category:  Generic
Date Added:  2016-07-20 19:35:58

An Email with the Subject "[Bulk?]MONETARY TRANSACTION" was received in one of Scamdex's honeypot email accounts on Sat, 27 Nov 2010 10:58:59 -0800 and has been classified as a Generic Scam Email. The sender shows as "Engr. Alhuosaini Mutlarq" <alhuosainim74@yahoo.co.jp>.

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 purposes.

Hello,

Compliments of the day. I am contacting you concerning a profitable but
classified monetary transaction, which I believe might be of interest to
you. I hope to count on you to handle it with utmost commitment, trust and
urgency.

Apologetically, details will not be disclosed to you for now until you
assure me beyond every reasonable doubt that I can trust you. Honesty and
trust are the success key factors in this transaction, so therefore your
assurance of confidentiality and trust will be highly appreciated.


I look forward to your earliest response to assist for further clarification.

Yours Sincerely,

Alhuosaini Mutlarq





Hello, Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency. Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated. I look forward to your earliest response to assist for further clarification. Yours Sincerely, Alhuosaini Mutlarq