Abdul Al-Zamil - Investment Scam

Notice that the 'Reply-to' address is not the same email address that this mail was supposedly sent from. The 'From' email address is actually spoofed. The domain zamilac.com is a legitimate domain, and this email was not really sent from there.

Despite the promise of 'no fees', the scammer will invent a reason to request a payment. He will not make any investments in return.

From: "Saharapetrochem"<[email protected]>
Reply-To: <[email protected]>
Date: Sat, 30 Jan 2010
Subject: Re: Confirm receipt.

Greetings,

I represent a business group in the Kingdom of Saudi Arabia and currently
seek means of expanding my investment interest in the following sectors:
Banking, Real estate, Stock speculation, Mining, Transportation, Health,
Tourism, Communication, Movie, Tobacco and just any sector that is
lucrative for investment outside of my Country.

If you think you have a solid background and idea of making good profit in
any of the mentioned business sectors or any other business in your country,
kindly reply for possible business co-operation. We are also ready to
facilitate and fund any business that is capable of generating good annual
return on investment (AROI). JV partnership is possible.
No up front Fees-- no due diligent fees up front.


I look forward to your reply,

Regards,

Abdul Al-Zamil