A Scam Email with the Subject "YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M" was received in one of Scamdex's honeypot email accounts on Tue, 05 Apr 2016 14:44:01 -0700 and has been classified as a Generic Scam. The sender was "Ali Rohit"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT. I wish these proposals will not embarrass you as I had no previous correspondence with you. I am Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late. Col. Muammar Gaddafi!|s regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any opportunity. Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (ўGa42,500,000.00) at my disposal which I am willing to part to you or your organization in OVERSEA so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge. I am ready to dialogue and agree in terms and condition with you if you can accept these funds for investment on my behalf. Interestingly, I would want to front you professional to stand as the next of kin to inherit the funds, on this process we shall achieve transferring the entire funds to your care beyond any security intervention to attest the funds release. I shall unfold all the details that will enable us to actualize the wire transfer to your care in overseas coverage tag to you. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety. Finally, no matter what your response may be, kindly advice me without any delay to enabling me know next line of action. Thanks Yours sincerely. Mr.Ali Rohit