The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Hello Dearest
From:  "Paul Moukhtar"<>
Date:  Mon, 20 Mar 2017 15:02:05 -0400

A Scam Email with the Subject "Hello Dearest" was received in one of Scamdex's honeypot email accounts on Mon, 20 Mar 2017 15:02:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Paul Moukhtar"<>, although it may have been spoofed.

Hello Dear,
How are you today? 

My name is Paul Moukhtar from US.I worked as a Inspection Supervisor at Gotham Construction 
Company, LLC, NY .USA.Presently i am out of USA working as an expatriate. I wan to invest into 
charity and real estate in your country. I would like you to collaborate with me on this 
project.Give me your feedback so that i will send you more details of the project.


Paul Moukhtar.

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