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

Subject:  HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?
From:  "DR.J.Zawai"<nadia-fatin@live.it>
Date:  Mon, 10 Nov 2014 07:15:18 -0800

A Scam Email with the Subject "HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 07:15:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.J.Zawai"<nadia-fatin@live.it>, although it may have been spoofed.

Hello

I am looking for your cooperation in areas related to Construction, Real Estate,and Agriculture 
Manufacturing business 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 DR.J.Zawia, a citizen of Libyan, former Personal investment adviser to late Moammar Gadhafi We 
acquired this money legally as a result of oil export, I am currently in possession of ($46M) Forty 
Six Million United State Dollars Only with the documents very intact with me which I want to use 
for investment purposes preferably in your country.


I left Libya for london that is why I need someone who is trustworthy and honest, to assist me 
achieve my objectives, and also manage the business for me.


However, I got your email information Through My private search in my effort to get hold of 
reputable investor for joint partnership that is why I am making this exclusively with you, your 
immediate reply will be highly appreciated and I shall give you more information on this project, 
and your percentage and all what is expected of you. 


Your urgent response is highly welcomed.

Thanks and God bless.

I Remain Yours,

DR.J.Zawia


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