A Scam 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.
Greetings from Sujahli's family, PRIVATE EMAIL: email@example.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: firstname.lastname@example.org I anticipate your quick response! Yours sincerely, Alvumayu Sujahli For the family Email: email@example.com Tel: +27 78 277 8801 Date: 08th November, 2015