A Scam Email with the Subject "reply" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 04:15:07 -0700 and has been classified as a Generic Scam. The sender was Mr.Basem Ramzi <firstname.lastname@example.org>, although it may have been spoofed.
|You're invited to:||reply|
|By your host:||Mr.Basem Ramzi|
|Date:||Wednesday March 11, 2009|
|Time:||11:00 am - 12:00 pm (GMT +00:00)|
|Street:||Good Day, Please Read. My name is Mr.Basem Ramzi, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.Should you be interested, please contact me through my private email (email@example.com) so we can commence on all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information: (1) Full names: 2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr. Basem Ramzi.Phone: +226-7807-5190 Please reply through my private email account:firstname.lastname@example.org|
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