Scam Emails Archive : Generic


From: "Ali Mohammad Farooq"<>

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.

The sender was "Ali Mohammad Farooq"<>, although it may have been spoofed.

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.