bello$30 million usdforeignchiefcontactwin millionexecutivelibyainvestmentbusinessfundproposalbuymailshareusdsincerelyalishamekhh@gmail.com( www.laico.ly)($30 million usd)dearcooperationhttps://www.reuters.com/a...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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DEAR FRIEND,
I AM MOHAMED SHAMEKH ALI SHAMEKH AL BADI, THE CHIEF EXECUTIVE OF LIBYA INVESTMENT AUTHORITY; I HAVE
THE FOLLOWING INVESTMENT PLAN IN MIND, HOTELS MANAGEMENT, REAL ESTATE BUSINESS AND SHARE BUYBACK,
WHICH I AM PLANNING TO INVEST UNDER YOUR MANAGEMENT IF POSSIBLE. AS ITâS UNDER EVALUATION.
I AM CONSIDERING HAVING INVESTMENT IN A FOREIGN COUNTRY; YOUR COUNTRY IN PARTICULAR IS A FOCAL
POINT OF MY FUTURE STRATEGY OVERSEAS, AND I NEED YOUR COOPERATION BASED ON MY POSITION AS YOU CAN
SEE ON THE BELLOW WEBSITE.
https://www.reuters.com/article/us-libya-swf-shamekh/ali-shamekh-resigns-from-ceo-post-at-libyan-sovereign-fund-idUSKCN1GD4UI
PLEASE IF THIS PROPOSAL IS ACCEPTED BY YOU, WE SHALL HAVE INITIAL AGREEMENT AND PLAN HOW TO
TRANSFER THE FUND ($30 MILLION USD) FOR THE PURPOSE.
IT IS THE RIGHT TIME FOR ME TO MOVE THE FUND AND START UP THE INVESTMENT WITH YOU. IF YOU HAVE ANY
QUESTION OR NEED ANY INFORMATION, FEEL FREE TO CONTACT ME VIA EMAIL FOR COMPREHENSIVE DETAILS.
WAITING FOR YOUR REPLY.
SINCERELY,
MOHAMED SHAMEKH ALI SHAMEKH AL BADI
LIBYA.
DEAR FRIEND,
I AM MOHAMED SHAMEKH ALI SHAMEKH AL BADI, THE CHIEF EXECUTIVE OF LIBYA INVESTMENT AUTHORITY; I HAVE
THE FOLLOWING INVESTMENT PLAN IN MIND, HOTELS MANAGEMENT, REAL ESTATE BUSINESS AND SHARE BUYBACK,
WHICH I AM PLANNING TO INVEST UNDER YOUR MANAGEMENT IF POSSIBLE. AS ITâS UNDER EVALUATION.
I AM CONSIDERING HAVING INVESTMENT IN A FOREIGN COUNTRY; YOUR COUNTRY IN PARTICULAR IS A FOCAL
POINT OF MY FUTURE STRATEGY OVERSEAS, AND I NEED YOUR COOPERATION BASED ON MY POSITION AS YOU CAN
SEE ON THE BELLOW WEBSITE.
https://www.reuters.com/article/us-libya-swf-shamekh/ali-shamekh-resigns-from-ceo-post-at-libyan-sovereign-fund-idUSKCN1GD4UI
PLEASE IF THIS PROPOSAL IS ACCEPTED BY YOU, WE SHALL HAVE INITIAL AGREEMENT AND PLAN HOW TO
TRANSFER THE FUND ($30 MILLION USD) FOR THE PURPOSE.
IT IS THE RIGHT TIME FOR ME TO MOVE THE FUND AND START UP THE INVESTMENT WITH YOU. IF YOU HAVE ANY
QUESTION OR NEED ANY INFORMATION, FEEL FREE TO CONTACT ME VIA EMAIL FOR COMPREHENSIVE DETAILS.
WAITING FOR YOUR REPLY.
SINCERELY,
MOHAMED SHAMEKH ALI SHAMEKH AL BADI
LIBYA.
What Is This?
This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Jun 2018 19:41:56 -0400 and has been classified as a
Generic Scam Email. The sender shows as ALI SHAMEKH <libya.alishamekhh@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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