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

From:  "Dr.Lambo Kutugi" <>
Date:  Mon, 26 Mar 2012 04:51:07 -0700

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 26 Mar 2012 04:51:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Lambo Kutugi" <>, although it may have been spoofed.


Dear friend,

I am a Consultant based in Burkina, I have a client who happens to be an aid to Colonel Gadhafi who deposited the sum of $20.5million dollars (Twenty Million Five Hundred thousand Dollars) with a private equity investment trust company for safe keeping only. He wishes to invest in a stable economy overseas because of the intence heat with the government of his former boss in Libya.

He is interested in placing part of his fund in companies with potentials for rapid growth in long terms as long as your country's bilaws allows foreign investment. You can contact me for more details via my e-mail address with your reference.

Yours faithfully,

Dr.Lambo Kutugi

NB: The fund is free from drug and laundering related offences.