Investment of $35 million USD!! Get 30% of the total sum!



Fraud Type
Money Transfer
Alert #
Email Address:
Subject Line:
Spam Email Contents


Am Dr. Aisha Gaddafi, the daughter of late Libyan president, I need a
partner or an investor that will help me in investing the sum of $35
million USD in his or her country, the funds is deposited here in
Burkina Faso where I am staying for the moment with my family, I would
like to know your mind tows the investissement of the total sum mentioned
above, note you will received 30% of the total sum after the transfer
is completed into your account, for more details,
Yours friend
Dr. Aisha Gaddafi

After reading this mail please contact me at my private email:

Common Email Methods of Identifying a Cyber Crime/Fraud:
  • Subject line enticing to take quick action
  • Spoofed sender addresses
  • Genuine looking Content
  • Misleading hyperlinks


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