The Scamdex Scam Email Archive X

Subject:  From Libya Help me Invest my fund in your country
From:  Mr.Ali Usman <aliusman2006@yahoo.com>
Date:  Wed, 07 Dec 2011 15:33:55 -0800
Date Added:  2016-07-20 19:48:53

An Email with the Subject "From Libya Help me Invest my fund in your country" was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2011 15:33:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Ali Usman <aliusman2006@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Good Day.



I am Mr. Ali Usman a business man from Libya I am writing you for assistance in

helping me transfer my fund out of Libya, to your country and investing it

there in your country with your partnership.



Due to the war going on in my country today and unstable political situation in

my country, that is why i am looking for a reliable and honest person who can

help me manage and invest the Fund there in his country until political

situation are stable.



Before we can proceed I will like to have your full assurance that this investment will be 
confidential between us because the government are now monitoring and investigating all my assets 
and trying to freeze them.



I wait your urgent reply.

Best regards.

Mr. Ali Usman





Good Day. I am Mr. Ali Usman a business man from Libya I am writing you for assistance in helping me transfer my fund out of Libya, to your country and investing it there in your country with your partnership. Due to the war going on in my country today and unstable political situation in my country, that is why i am looking for a reliable and honest person who can help me manage and invest the Fund there in his country until political situation are stable. Before we can proceed I will like to have your full assurance that this investment will be confidential between us because the government are now monitoring and investigating all my assets and trying to freeze them. I wait your urgent reply. Best regards. Mr. Ali Usman