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

Date:  Mon, 09 Jan 2012 08:39:57 -0800

A Scam Email with the Subject "INVITATION FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jan 2012 08:39:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was GADI OMAR AL GADI <>, although it may have been spoofed.

Dear Sir/Madam


How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives in the struggle.


I know that this mail may come to you as  a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya . My name is Gadi Omar Al Gadi a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to South Africa with one of his presidential jet to purchase arms and ammunition in readiness and preparedness for war.


On our arrival, we lodged the money in a certain security company here in South Africa and other officers flew back to Libya with jet while one of the officers and I as the leader of the delegate stayed back for negotiations, On process of the negotiation the war intensified my colleagues and I decided to stay back and change the storage watching closely the outcome of the war.


The money in question is about five hundred million dollars ($500, 000000.00) packed in ten boxes of fifty million United States Dollars each ($50, 000000.00). Now the war is over as the oppositions have taken over power and as somebody and a closed associate of Gaddafi, I cannot go back to Libya right now .My colleague and I are looking for an interested partner where we can invest this money overseas . Our situations here deserves confidentiality and if you are interested call me immediately on my number + 27 83 368 3978 or email so that we can discuss the percentage due for due, the amount that should be invested and areas of investment.


Thank you very much for your anticipated cooperation


Yours Sincerely





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