A Scam Email with the Subject
"Investment"
was received in one of Scamdex's honeypot email accounts on
Tue, 14 Aug 2012 17:36:12 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Dennis DAVUTOGULLARI" <aljabri001@kimo.com>,
although it may have been spoofed.
Scam Tag Cloud
oilgasnationalaccountdepositprojectprocesslibyainvestmentbusinesslegal transferproposalexport will certificate of depositoil& gas( aljabri@kimo.com )dearcooperation mr. abdullah al
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am looking for your cooperation to assist me to invest in your company/country in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.
I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Mr. Abdullah Al Jabri, I worked as an expatriate in one of the multi national company in Libya, i acquired this money legally as a result of oil export in Libya with the documents very intact with me which I want to use for investment purposes preferably in your country through your experience guidelines.
Upon your request, I can send to you the certificate of deposit of this amount for your assurance.
NOTE: The main assistant is after the money has been transferred into your personal/company account, you are going to assist me in investing the money in your country and supervise the total investment over there.
Please if this proposal is Ok by you, please write me back via this address ( aljabri@kimo.com ) so that i can give you all details as it concerns me and the project.
