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An Email with the Subject "BUILDING/FINANCIAL INVESTMENT." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2014 13:12:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ali Mohammad Farooq"<ali.mohammad.farooq17@gmail.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.
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Asalaam-alaikun
My nme is Ali Mohammad Farooq, i'm native of north of sudan city called Dfoe, and I want to seek your assistance in helping
out repatriate the sum of $75M USD profit realized from crude oil sale. Due to the fact that I don't want any trace
concerning the funds, I have to move the funds through Barain presently, to Dubai (United Arab Emirate), due to their Easy
finncial policy (Cash Flow) that allows financial investment in any volume without worries.
I suggest you come in as a financial manager in the project, to see the affairs of the investment in the proper channel.
Please indicate your readiness to enable me give you details.
Thanks and Allah be with you.
Ali Mohammad Farooq.
No.405 Avotrou street,
Off Senade Rd, By East,
Akpakpa , Cotonou, Benin.
Email: ali.mohammad.farooq177@gmail.com
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