The Scamdex Scam Email Archive

Subject:  I need you to assist me.
From:  "Mohammad Reza Robati"<mamg7610885@mild.ocn.ne.jp>
Date:  Sat, 19 May 2018 15:50:25 -0400
 My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable 
foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your country and buy us a house and 
as well as help us move out of Syria for resettlement.
 
I have concluded arrangements with the bank for the relocation of the funds to any part of the 
world where the money will be well secured for immediate investment. To this end, I will be very 
glad to link you with the bank if you are willing to assist me relocate the funds. Your involvement 
and assistance in this project  will attract 10% of the total sum.


Could you please send me an email to enable me know you have received my email via: 
mmrrbati@yandex.com

I will appreciate your earliest response.
 
Regards,

Mohammad Reza Robati 

My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable foreigner to assist me relocate my funds. I need you to assist me move my family fortune valued US$15M to your country and buy us a house and as well as help us move out of Syria for resettlement. I have concluded arrangements with the bank for the relocation of the funds to any part of the world where the money will be well secured for immediate investment. To this end, I will be very glad to link you with the bank if you are willing to assist me relocate the funds. Your involvement and assistance in this project will attract 10% of the total sum. Could you please send me an email to enable me know you have received my email via: mmrrbati@yandex.com I will appreciate your earliest response. Regards, Mohammad Reza Robati

What Is This?

This Email with the Subject "I need you to assist me." was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2018 15:50:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mohammad Reza Robati"<mamg7610885@mild.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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