Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
From: '
This email with the subject
"RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!"
was received in one of Scamdex's honeypot email accounts on
Sun, 08 Nov 2015 09:22:44 -0800
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
',
although it may have been spoofed.
Scam Tag Cloud
inheritance4 million dollars millionhundred thousand united s...foreigncontactwinaccountthree million thousandpartnerreliableresponse40%50%10%investmenturgentfundmaildollarconfidentialsincerelyalvumayusujahli@gmail.com will security(iii)
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return-path:
<>
envelope-to:
adam@HUN1P0T
delivery-date:
Sun, 08 Nov 2015 09:22:44 -0800
authentication-results:
spf=none (sender IP is ) smtp.mailfrom=<>;
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
None (protection.outlook.com: [172.20.10.2] does not designatepermitted sender hosts)
spamdiagnosticoutput:
1:22
spamdiagnosticmetadata:
00000000%2D0000%2D0000%2D0000%2D000000000000
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Greetings from Sujahli's family,
PRIVATE EMAIL: alvumayusujahli@gmail.com
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
My family have an urgent inheritance fund of US$43.4 Million Dollars (Forty-Three Million, Four
Hundred Thousand United States Dollars) that we would like to invest with you. We are looking for a
reliable and capable foreign partner that will assist my family and I to receive fund to a personal
or company account for investment purposes. In the cause of moving the fund to your account for
investment my family has agreed to offer you 40% of the fund for your assistant, while 50% will be
for my investment in your Country and remaining 10% set aside for taxation and expenses.
REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.
NOTE: FOR SECURITY SAKE, REPLY ONLY TO MY PRIVATE EMAIL: alvumayusujahli@gmail.com
I anticipate your quick response!
Yours sincerely,
Alvumayu Sujahli
For the family
Email: alvumayusujahli@gmail.com
Tel: +27 78 277 8801
Date: 08th November, 2015
