The Scamdex Scam Email Archive

Subject:  BUILDING/FINANCIAL INVESTMENT.
From:  "Ali Mohammad Farooq"<ali.mohammad.farooq17@gmail.com>
Date:  Mon, 15 Sep 2014 13:12:04 -0700
Category:  Generic
Asalaam-alaikun
 
My nme is Ali Mohammad Farooq, i'm  native of north of sudan city called Dfoe, and I want to seek your assistance in helping
 
out repatriate the sum of $75M USD profit realized from crude oil sale. Due to the fact that I don't want any trace
 
concerning the funds, I have to move the funds through Barain  presently, to Dubai (United Arab Emirate), due to their Easy
 
finncial policy (Cash Flow) that allows financial investment in any volume without worries.
 
I suggest you come in as a financial manager in the project, to see the affairs of the investment in the proper channel.
 
Please indicate your readiness to enable me give you details.
 
Thanks and Allah be with you.
Ali Mohammad Farooq.
 
No.405 Avotrou street,
Off Senade Rd, By East,
Akpakpa , Cotonou, Benin.
Email: ali.mohammad.farooq177@gmail.com
 

What Is This?

This Email with the Subject "BUILDING/FINANCIAL INVESTMENT." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2014 13:12:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ali Mohammad Farooq"<ali.mohammad.farooq17@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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