The Scamdex Scam Email Archive X

Subject:  GOOD NEWS TO YOU...
From:  Numan Ahmend <jonny@avaglobal.com.sg>
Date:  Wed, 22 Feb 2012 11:17:11 -0800
Date Added:  2016-07-20 19:51:12

An Email with the Subject "GOOD NEWS TO YOU..." was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2012 11:17:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Numan Ahmend <jonny@avaglobal.com.sg>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,
 
I am Numan Ahmed, from Libya. I got your contact from a web business directory.
Honestly, I am not a businessman. I was an Ex-General in the Libyan Army.
I hereby seek your assistance in the following ways.
 
1.To assist me keep my fund under your custody, until the poilical crisis in my country is over and 
My 18 years daugther will be coming over to your country
 
2.To assist me purchase a living house (home) in your country, where my duaghter can come over to 
further her education for safety.
 
I have $12,000,000.00USD in a Prime Security Company here in Tripoli - Libya.
Please educate me on the possibilities of conveying my fund to you in your country, for safe 
keeping in a reliable bank. My 18 years daugther will be coming over to your country, when you 
receive my fund.

Please contact me on
to let me  know you received my email.

I will compensate you greatly for your help.

Regards,
Numan Ahmed.

Dear Sir, I am Numan Ahmed, from Libya. I got your contact from a web business directory. Honestly, I am not a businessman. I was an Ex-General in the Libyan Army. I hereby seek your assistance in the following ways. 1.To assist me keep my fund under your custody, until the poilical crisis in my country is over and My 18 years daugther will be coming over to your country 2.To assist me purchase a living house (home) in your country, where my duaghter can come over to further her education for safety. I have $12,000,000.00USD in a Prime Security Company here in Tripoli - Libya. Please educate me on the possibilities of conveying my fund to you in your country, for safe keeping in a reliable bank. My 18 years daugther will be coming over to your country, when you receive my fund. Please contact me on to let me know you received my email. I will compensate you greatly for your help. Regards, Numan Ahmed.