The Scamdex Scam Email Archive

Subject:  Personal Email Directed To You.
From:  Raj Rani <juliedions@reliable-mail.com>
Date:  Wed, 09 Aug 2017 21:34:41 -0400

You are viewing an Email identified as a Scam, It has the Subject "Personal Email Directed To You." and it was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2017 21:34:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Raj Rani <juliedions@reliable-mail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am Raj Rani a banker with HDFC BANK here in India.

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email (rajrani.21@asia.com)

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm Greetings from INDIA.

Since you’re here …
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