Scam Emails Archive : Generic


From: "Montella Abbasi"<>

This email with the subject "I STILL WAIT FOR YOUR RESPOND" was received in one of Scamdex's honeypot email accounts on Wed, 05 Aug 2015 07:32:28 -0700 and has been classified as a Generic Scam.

The sender was "Montella Abbasi"<>, although it may have been spoofed.

Greetings to you!

I am making this proposal to you, in respect to my inquiry from your country business guide as a 
reliable person in a related area of my interest for investment. I am a civil adviser to some Top 
Politician in Syria, also an Oil Tycoon from Syria, Kuwait and Saudi Arabia; with the monitoring 
committee overseeing the winding up of the petroleum trust fund(PTF). I am planning to have a 
viable Investment in your country; the success of this project will depend largely on our trust and 
confidence to each other.

Please when replying to my e-mail kindly include your mobile telephone numbers and fax number for 
more details and instructions. 

Thanks for your co-operation and I am waiting for your urgent reply.

Engr. Montella Abbasi.