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A Scam Email with the Subject "I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2016 05:29:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>, although it may have been spoofed.
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Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.
With regards,
JAMES MFUNDO NKUHLU
General Manager of Finance and Investment
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