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"<email@example.com>, although it may have been spoofed.
Sir, 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 http://www.kfic-kw.com