The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Reply for more details.
From:  "Moataz Hegab"<>
Date:  Sun, 22 May 2016 04:41:06 -0700

A Scam Email with the Subject "Reply for more details." was received in one of Scamdex's honeypot email accounts on Sun, 22 May 2016 04:41:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Moataz Hegab"<>, although it may have been spoofed.


I am writing from the "Kuwait Finance and Investment Company, a premier financial and investment 
company here in Kuwait and the GCC Region.

I am a financial consultant to an investor from a Mineral-Oil Rich African Country with sensitive 
political background who wants to invest outside his country and without the appearance of him on 
the investments. 

As stated above, my client had approached me with a mandate to seek for individuals with 
professional experience in financial management that can help him channel some funds into 
profitable investments outside Africa where these funds could exist WITHOUT his name.

Should this be of interest to you, kindly respond with your CV and/or personal profile so we can 
make progress.

Moataz Hegab