The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Reply me immediately
From:  ramin razaq <>
Date:  Mon, 13 Aug 2007 15:13:02 -0700

A Scam Email with the Subject "Reply me immediately" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 15:13:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ramin razaq <>, although it may have been spoofed.

From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK (AB) BURKINA
I am contacting you based on Trust and confidentiality that you will
keep this as top secret.
don't be scared or surprised, i am the manager of AFRICA BANK  and i
have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and
Honest Person who will be capable for this important business Transaction,
believing that you will never let me down either now or in Future.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in
world trade center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
and my Investigation proved to me as well that his company does not
know anything About this account.
I want to transfer this money into a safe foreign account abroad but I
Don't know any foreigner,I know that this message will come to you as a
surprise as we don't know ourselves before, but be sure that it is real And A
Genuine business.
hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me.
I look forward to your earliest reply by email for more details Thanks.

Best regards
Dr Razaq.

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