A Scam Email with the Subject "Business Relationship" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jun 2015 07:09:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Dadah"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Re: BUSINESS RELATIONSHIP. I am Ahmed Dadah, a Libyan citizen, now on asylum in London due to the renewed civil war by the Militia and a rebellion rtd army General. My father was recently killed in Benghazi due to his support to the new government of Prime Minister Abdullah al- Thani and I was also threatened to be killed, when I decided to escape to London until peace and harmony returns to the soil of Libya. Anyway, let me not take much of your time with the situation in Libya as my family was mostly affected. I lost my father- Abdullahi Dadah, his business and most of the family’s assets because the militants rebels claimed that my father is supporting the new government of Libya after the death of former President Mamman Gadaffi and as such, I had to escape Libya with my wife and children to London where my father had made some deposit with a financial institution and I want to invest the fund with an overseas partner (either on long term or short term investment) because in Libya the war and killings appeared to be continued for a long time. Honestly, I want to invest and make use of this fund in your country, as I cannot invest it here in UK due to their high-tax regime and harsh monetary laws. There are two options by which this transaction can be achieved. The fund can be wired from a Bank in UK to your choosen account or we can inquire if it can be delivered in cash to your country by a financial envoy. Let me assure you that the transaction is a hitch-free one, as you have nothing to loose as every arrangements has been concluded for a smooth transaction.Let me hear from you, so that my lawyer can apply for the approvals and transfer to your nominated account. Please feel free to contact me on: +44-793-7438790 or email me through the below stated email address. Let me stop here, hoping that you will respond promptly. Thanks for your anticipated cooperation. Regards, Ahmed Dadah London/UK email@example.com