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

Subject:  From Libya Help me Invest my Fund there in your counry
From:  Mr.Ali Usman <ali_usman24@hotmail.com>
Date:  Mon, 05 Dec 2011 05:21:13 -0800

A Scam Email with the Subject "From Libya Help me Invest my Fund there in your counry" was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 05:21:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Ali Usman <ali_usman24@hotmail.com>, although it may have been spoofed.



Good Day.



I am Mr. Ali Usman a business man from Libya I am writing you for assistance in

helping me transfer my fund out of Libya, to your country and investing it

there in your country with your partnership.



Due to the war going on in my country today and unstable political situation in

my country, that is why i am looking for a reliable and honest person who can

help me manage and invest the Fund there in his country until political

situation are stable.



Before we can proceed I will like to have your full assurance that this investment will be 
confidential between us because the government are now monitoring and investigating all my assets 
and trying to freeze them.



I wait your urgent reply.

Best regards.

Mr. Ali Usman





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