Mahad <[email protected]>
Complaint 133356 Details

This email is very likely a swindle or scam. The person (Mr. Abdul Aalee Mahad), and email listed below needs to be reported to the Federal Bureau of Investigation.

The contents of this email message are unaltered; it appears just as it was received.
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Subject: Hello! Very Urgent and call me.

From: MAHAD <[email protected]>

To: undisclosed recipients: ;

Date: Thu, Jul 5, 2012 5:36 am





I am Mr. Abdul Aalee Mahad I amcurrently residing in Capital city of Burkina Faso west Africa as a banker inone of financial institution, I need an investor/ partner who will be able totake absolute control of this funds ($20,000,000 Us dollars ) for possible investmentin your country.



Detail : The funds was deposited by embattled president of Libya, Iwant you to keep this proposal within yourself, At the meantime, The depositorfamily is the target of Western nations led by NATO who wants to destroy themat all costs. Their investments and bank accounts in several countries aretheir targets to freeze.



If this transaction interest you, you don’t have to disclose it toanybody because, if the united nation happens to know this account, they willfreezing it as they freeze others so keep this transaction for yourself onlyuntil we finalize it.


Assurance : , Bank will transfer this money into your account immediately foronward investment in your country if you are capable of running anestablishment and can maintain the high level of secrecy required in this project,If you assured me, I will feed you with every information’s to make the claimwork within 7 bank working days, So Kindly respond to me with the bellowinformation for more detail.



1. Your name and country.

2. Your profession and private phone number.

3. Sex and Age

4. Your private email:




Best Regard,
Telephone Contact : (+226) 66 31 37 03