A Scam Email with the Subject
"Please I Need Your Assistant"
was received in one of Scamdex's honeypot email accounts on
Thu, 29 Oct 2009 13:02:18 -0700 and has been classified as a
Generic Scam.
The sender was
=?big5?q?Raymond=20Dulf?= <dulfray002@yahoo.com.hk>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafrica0 million thousand united states d...foreignbidcontactquotanumbersnationalaccountnine million thousanddepositedtransactionprojectmotivatedservicecommission30%investmentfundmailcontractordollardulfray002@yahoo.comdulfr@yahoo.com will yahoo.comboaach(us$9,550.000.00)dear mr dulf raymond.financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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- Raymond DulfDear Friend,My name is Mr Dulf Raymond. the chairman Public Procurement Board Republic of Ghana In west Africa,I have been motivated to contact you on a vital issue which i see as been important in your country through you.I have decided to establish contact with you for project assistance as soon as I am able to conclude with you and handover the necessary informations for this investment project, which the fund meant for,it is already with a financial firm.There are two basic ings i would want you to assist me in;(1) Helping by making company registration with your name and mine in your country after the collection of this funds from the financial firm where it was deposited.This is because of my inability to travel out of the country now,which i am taking one of the important position in government at the moment which i will explain better to you upon the receipt of your acceptance.(2)Helping me to carry out feasibility study on areas/choice of investment you dream best. I will be retire soon as chairman contract public procurement board and was the last personal financial adviser to the committee before this position now and I have intention of carrying out further investment programme in your country for reasons;But note, that i contacted you because,we are not allowed to operate on foreign account transaction or international investment while in service. our work is to bid,approve,re-view contract project to government.and the only way we can benefit from this is over quotation of contract price with the assistant of most contractors who agreed on our terms, so i have to be truthful to you and assured YOU the source of this fund.If you can assist on this please ONLY enclose your phone and fax numbers/Address and a scan copy of your passport or drivers lances to reach you,and i will give you details for the collection of this funds now.For your assistant In receiving this fund on this you will take out 30% as your Commission and leave the remaining one for me.The Amounts is Nine Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00). Please you can reach me on this my private email address as appears :dulfr@yahoo.com.hk Regards,Mr Dulf Raymond,+233265379941
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