The Scamdex Scam Email Archive X

Subject:  I KNOW I CAN TRUST YOU ......REPLY FAST
From:  "MR.NAHLA SAOUD"<mrnahlasaoud21hh@live.jp>
Date:  Sat, 29 Mar 2014 04:48:23 -0700 (PDT)
Date Added:  2016-07-20 21:08:06

An Email with the Subject "I KNOW I CAN TRUST YOU ......REPLY FAST" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2014 04:48:23 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.NAHLA SAOUD"<mrnahlasaoud21hh@live.jp>.

The email address was probably spoofed. Do not reply to or 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.

Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in 
my country.
In our current performance of annual audit, I discovered a late client funds in my bank worth 
$15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds 
due to my investigations and there were no beneficiaries stated concerning these funds. We shall 
discuss other information to facilitate the remittance of the fund once I hear from you.

I will appreciate if you could contact me through my email address: ( mrnahlasaoud1@e-mail.ua )

Thank you and I look forward to hearing from you soon.

Regard,
Mr.Nahla Saoud

Greetings, my name is Mr. Nahla Saoud, I work as operations manager with a reputable bank here in my country. In our current performance of annual audit, I discovered a late client funds in my bank worth $15.6M. I want to present you as the owner in my bank since I am the only one aware of the funds due to my investigations and there were no beneficiaries stated concerning these funds. We shall discuss other information to facilitate the remittance of the fund once I hear from you. I will appreciate if you could contact me through my email address: ( mrnahlasaoud1@e-mail.ua ) Thank you and I look forward to hearing from you soon. Regard, Mr.Nahla Saoud