The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Abdul Al Fahim"<info@treleafmart.com>
Date:  Fri, 15 Jun 2018 18:55:27 -0400
Category:  Generic
Hello,
 
I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.
 
Regards,
 
Mr. AlFahim

Hello,   I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.   Regards,   Mr. AlFahim

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2018 18:55:27 -0400 and has been classified as a Generic Scam Email. The sender shows as "Abdul Al Fahim"<info@treleafmart.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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