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An Email with the Subject "HELLO,,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 17:30:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR.J.Zawai"<jeff@frontiernet.net>.
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.
Hello I am looking for your cooperation in areas related to Construction, Real Estate,and Agriculture Manufacturing business or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business. I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. I am DR.J.Zawia, a citizen of Libyan, former Personal investment adviser to late Moammar Gadhafi We acquired this money legally as a result of oil export, I am currently in possession of ($46M) Forty Six Million United State Dollars Only with the documents very intact with me which I want to use for investment purposes preferably in your country. I left Libya for london that is why I need someone who is trustworthy and honest, to assist me achieve my objectives, and also manage the business for me. However, I got your email information Through My private search in my effort to get hold of reputable investor for joint partnership that is why I am making this exclusively with you, your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you. Your urgent response is highly welcomed. Thanks and God bless. I Remain Yours, DR.J.Zawia