This Email with the Subject "YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2015 12:27:56 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Ali Rohit" <alirohit01@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to 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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RE-42,500,000.00(FOURTH TWO MILLION, FIVE
HUNDRED THOUSAND EURO) INVESTMENT.
I wish this proposals
will not embarrass you as I had no previous correspondence with you.I am
Mr.Ali Rohit,a Libyan nationality. My objective is to establish a viable
business relationship with you. I was a member of Late.Col.Muammar Gaddafi
's regime. At the peak of rebel attack against our Government, it was
unanimously agreed that every member of the cabinet fought to ensure we
were not humiliate out of power, but at last the superior power of NATO
some how disorganized our war plan. Hence the need for every one to
stamped for safety. And to hide or take refuge in any opportunity.
Whilst am yet in a hide out since then trying to find my way out of
Libya territory. But my most predicament is the available cash
(€42,500,000.00) at my disposal which I am willing to part to or your
organization in OVERSEA there so you could invest it wisely into viable
and profit yielding venture in your country. It is my cogent believe that
the profit so accrued from the investment placement annually may be plough
back to me for upkeep in any place or country I may finally granted
refuge.
I am ready to dialogue and agree in terms and
condition with you if you can accept this funds for investment on my
behalf. Interestingly, I have arranged a professional packaging firm who
could package the entire funds beyond any security intervention. And would
be handled to a known Diplomat who is experienced in this field to deliver
the cash to you in OVERSEAS under Diplomatic coverage tag. However, I
earnestly advise you to keep this transaction absolutely confidential due
to my safety.
Finally, no matter what your response may be,
kindly advise me without any delay to enabling me know next line of
action.
Thanks Yours sincerely. Mr.Ali Rohit
Dear Friend.
RE-42,500,000.00(FOURTH TWO MILLION, FIVE
HUNDRED THOUSAND EURO) INVESTMENT.
I wish this proposals
will not embarrass you as I had no previous correspondence with you.I am
Mr.Ali Rohit,a Libyan nationality. My objective is to establish a viable
business relationship with you. I was a member of Late.Col.Muammar Gaddafi
's regime. At the peak of rebel attack against our Government, it was
unanimously agreed that every member of the cabinet fought to ensure we
were not humiliate out of power, but at last the superior power of NATO
some how disorganized our war plan. Hence the need for every one to
stamped for safety. And to hide or take refuge in any opportunity.
Whilst am yet in a hide out since then trying to find my way out of
Libya territory. But my most predicament is the available cash
(€42,500,000.00) at my disposal which I am willing to part to or your
organization in OVERSEA there so you could invest it wisely into viable
and profit yielding venture in your country. It is my cogent believe that
the profit so accrued from the investment placement annually may be plough
back to me for upkeep in any place or country I may finally granted
refuge.
I am ready to dialogue and agree in terms and
condition with you if you can accept this funds for investment on my
behalf. Interestingly, I have arranged a professional packaging firm who
could package the entire funds beyond any security intervention. And would
be handled to a known Diplomat who is experienced in this field to deliver
the cash to you in OVERSEAS under Diplomatic coverage tag. However, I
earnestly advise you to keep this transaction absolutely confidential due
to my safety.
Finally, no matter what your response may be,
kindly advise me without any delay to enabling me know next line of
action.
