A Scam Email with the Subject "Hello Friend!" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 10:52:45 -0700 and has been classified as a Generic Scam. The sender was "Capital Investment Int'l"<email@example.com>, although it may have been spoofed.
Dear Sir / Madam,
It is obvious that you have neglected one of your responsibility that is immediately demanded of you to discharge such responsibilities to your
late business partner's daughter. According to our records, the late Mr. Abdul Karim Musah from Libya who got dead in the last Libya crisis indicated strongly that you should help his daughter (Aisha Musah) to
claim her next of kin funds from us and help her invest with that funds.
Am contacting you because this is my department. The following are the details of the account and the profit margins from 2005 to 2015. I will
also add his next of kin email to contact her officially so that you can work together as the father suggested.
Next of Kin (Aisha Musah) E-mail: firstname.lastname@example.org
Note: The said funds can delivered to your door steps either by or affiliated delivery company, Diplomatic Delivery. Delivery charges are
paid by Next of Kin/third party/Insurance Companies/Co-operate Bodies .
Dr. Francis Moore
For: Capital Investment Int'l
CAPITAL INVESTMENT INT'L
INVESTMENT, BANKING, TRADING ©
TEL: +44795487712 (UK)
Facebook: CAPITAL INVESTMENT INT'L