The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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