A Scam Email with the Subject "Dearest one" was received in one of Scamdex's honeypot email accounts on Mon, 02 Mar 2015 16:29:08 -0800 and has been classified as a Generic Scam. The sender was "Joseph Mahmoudi"<test@SQUARIA.NET>, although it may have been spoofed.
Dearest one, Greetings to You & Your Family. I am very sorry to contact you in this manner, But I respectfully insist that you read t his mail for GOD sake. My name is Joseph Mahmoudi, i am 22 years old, from Libya the Son of Late Mr. Mohammed Abu Mahmoudi, who was killed by rebels during presidential political problem in my country, my father was very wealthy Gold and Diamond Merchant in Libya and Ghana. Before my Father's death, he instructed and confined in me as his son about his business and secrecy. As a matter of fact my father gave me some document bearing the name of a Bank in Accra the capital of Ghana, which he told me the place he deposited huge amount of money, i am currently here in Ghana for the fact that i have loose everything at home, i am homeless and no parent, thing are very terrible for me here and that is why i am seeking for your help. I was rescue from UN and and they took me to the nearest refugee camp where i will be safe not knowing that i have loose all my parent. i have been to the bank with the fund document and the Governor of the bank go through the documents and my name show being used as next of kin in the deposit form. Since i am not up to the age signed by my father, the Governor of the bank advice that i should get a family member who will stand and receive the money on my behalf as my guidance, since i have no parent or relative, i want you to be my guidance to help transfer and invest the fund in any lucrative business venture somewhere in your country. i need you as my foreign trustful beneficiary for you to equally not sidetrack me because the money will be transferred to you in your country abroad, On completion of this transaction, i wish the fund to go into good business venture which can be under your management while i continue with my studies, the amount involve is ($ 10,500,000.00 USD). I need your urgent and positive feedback so that i can give you the guideline and other details in full, May God reward you as you lay your help to the needy Best Regard Joseph Mahmoudi