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An Email with the Subject "MONETARY TRANSACTION" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 16:48:28 -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