Scam Emails Archive : Generic


From: "Alhaji mohammed" <>

This email with the subject "URGENT RESPOND PLEASE!" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jul 2010 07:59:53 -0700 and has been classified as a Generic Scam.

The sender was "Alhaji mohammed" <>, although it may have been spoofed.

From;  AL-Mohamed
                                  Executive Director
             Crystal Manufacturing Company Ltd.
                                      Gaza Palestine.

Dear  Sir,
I am Al-Mohamed U.A,  The Director of
Crystal Manufacturing Company Ltd Gaza Palestine..
I am writing to you based on prevailing information  for you, to solicit
your assistance in helping to receive some amount of money in your
country, I made this money through my own sweat,   this money is my own
personal money. The reason why I want to send this money out of this
country is because of war between my country Gaza, and Isreal. Formally
the money was in a citizen bank here in GAZA.

But during the war i managed to move the money from the bank to a 
security company close to Lebanon border and up till now things have not
normalized and no business as we are resentfully returning back to our
country and connote leave comfortable again in this Country, Then i
decided to move this money out to your country  for investment and in
searching for a reliable person in your country a friend of mine here told
me about you that you are reliable and trustworthy, Now i have decided to
send the money into your care in your country  for investment, The total
amount is US$15.3 million dollars only.
I have finalized the whole necessary  arrangement on how to send this
money out of this country to your country through a Diplomatic means by a
courier service company, if you are interested to do business with me then
get back to me and i will give you fut her details and modalities and we
will discuss terms of the investment.
Please, don't contact me through fax because we are no more in the
factory. We are still running for our lives, nothing like business in my
country for now, you can only contact me through email.or with this
telephone numbers,cos since after that war me and my family relocate to
LONDON for safety..

  TEL: +447031887443  or        +447031896784

Yours truly,
Al-Mohamed U.A
Director Crystal manufacturing Company Ltd GAZA PALESTRIN