Scam Emails Archive : Generic


From: "DR.J.Zawai"<>

This email with the subject "HELLO,,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 17:30:00 -0800 and has been classified as a Generic Scam.

The sender was "DR.J.Zawai"<>, although it may have been spoofed.


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,


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