The Scamdex Scam Email Archive

Subject:  URGENT RESPOND PLEASE!
From:  "Alhaji mohammed" <alhajimohammed91@yahoo.com>
Date:  Sat, 10 Jul 2010 07:59:53 -0700
Category:  Generic
Date Added:  2016-10-24 21:01:06

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 Email. The sender shows as "Alhaji mohammed" <alhajimohammed91@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.




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


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

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