The Scamdex Scam Email Archive

Subject:  I am looking forward to hearing from you.mx
From:  "DR. Mohammed Abdulaziz"<ventas@hjexhibimuebles.com.mx>
Date:  Tue, 20 Jan 2015 06:15:35 -0800
Category:  Generic
Date Added:  2016-07-20 17:20:43

This Email with the Subject "I am looking forward to hearing from you.mx" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 06:15:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR. Mohammed Abdulaziz"<ventas@hjexhibimuebles.com.mx>, 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.

Dear Sir,

I have the honor to introduce myself to you basically on universal brotherhood.

My name is DR. Mohammed Abdulaziz. I am the Director of Finance in the Central Tenders Committee 
(CTC) of the Islamic State of Qatar. Part of my official responsibilities is to ascertain, confirm 
and approve every foreign and local contract invoice for payment.

The government of Qatar through my office is presently awarding many local and foreign contracts 
for massive infrastructural development because of the FIFA world cup that will be hosted Qatar in 
the near future.

I have a deliberate over-invoiced contract bill amounting to US$11.6Million which has remain 
unpaid. I write to solicit your cooperation and understanding to transfer this money to your 
account for safe keeping and subsequent disbursement between two of us.

I have the capacity to process all the requisite legal documents to back up the transaction without 
any hitches.I will be glad to furnish you with more details if you write and indicate your interest 
to cooperate with.

You could contact me through my private E-mail: dr.dohammedabdulaziz@hotmail.com

I am looking forward to hearing from you.

Best Regards,
DR. Mohammed Abdulaziz

Dear Sir, I have the honor to introduce myself to you basically on universal brotherhood. My name is DR. Mohammed Abdulaziz. I am the Director of Finance in the Central Tenders Committee (CTC) of the Islamic State of Qatar. Part of my official responsibilities is to ascertain, confirm and approve every foreign and local contract invoice for payment. The government of Qatar through my office is presently awarding many local and foreign contracts for massive infrastructural development because of the FIFA world cup that will be hosted Qatar in the near future. I have a deliberate over-invoiced contract bill amounting to US$11.6Million which has remain unpaid. I write to solicit your cooperation and understanding to transfer this money to your account for safe keeping and subsequent disbursement between two of us. I have the capacity to process all the requisite legal documents to back up the transaction without any hitches.I will be glad to furnish you with more details if you write and indicate your interest to cooperate with. You could contact me through my private E-mail: dr.dohammedabdulaziz@hotmail.com I am looking forward to hearing from you. Best Regards, DR. Mohammed Abdulaziz

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