Scam Emails Archive : Advance Fee Fraud/419

Subject: My Latter To You Thanks,

From: Mahmoud Habib <>

This email with the subject "My Latter To You Thanks," was received in one of Scamdex's honeypot email accounts on Mon, 12 Nov 2012 18:10:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mahmoud Habib <>, although it may have been spoofed.


From/ Mahmoud Habib,
Hope you are doing fine, in Islamic, I am writing you on purpose of the defaced currency notes in your possession which I am aware that it has given you a lot of financial troubles while searching for means of putting them in spendable form. However I am making an offer to you to help you provide a cleaning solution and also a technician who will do the job. meanwhile My conditions are very favourable and my job very efficient. My name is agent Mahmoud Habib, And

I worked with Esquire Diplomatic freight and courier services, However I came accross your transaction through our company record researching business and picked an interest to help you because I am Muslim and I feel you mighty be an Islamic brother too. Then I will also protect you from further financial loss over your black currency. All my intentions towards you are for good and you should promise me that as a good muslim brother you will keep my communication with you a top secret, if you do so I will help you as Islamic hulled, then you can visit our web site here below and get back to me immediately to enable me proceed.

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Mahmoud Habib.

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