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"<email@example.com>, 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