Since: Sunday, December 19, 2010

Email Address: nmr797aol.com

Post Title: Monetary Transaction‏

Location: nationwide

States affected: ALL - pretty much everywhere    

Notes:
Like I would really fall for this crap of baloney?? These are other emails he uses: alhuosaini02@yahoo.co.jp and alhuosaini01@mailaton.com

In the message source it says:
Received: from User (mail.buckheadhomeloans.com [71.16.26.67])

by mtaout-mb06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id C00EFE0000BE;
I wonder if someone at this loan company is doing these bogus emails??


Hello Friend,

Compliments of the day. I am contacting you concerning a profitable but classified monetary transaction, which I believe might be of interest to you. I hope to count on you to handle it with utmost commitment, trust and urgency.

Apologetically, details will not be disclosed to you for now until you assure me beyond every reasonable doubt that I can trust you. Honesty and trust are the success key factors in this transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.

I look forward to your earliest response to assist for further clarification.

Yours Sincerely,

Engr. Alhuosaini Mutlarq

Report to the FTC at https://www.ftccomplaintassistant.gov/