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

From:  "Engr. Mohmoud Razzouqi" <>
Date:  Sun, 15 Oct 2006 03:26:10 -0700

A Scam Email with the Subject "PLEASE I NEED YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Sun, 15 Oct 2006 03:26:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr. Mohmoud Razzouqi" <>, although it may have been spoofed.

Attention: Managing Director
Dear Sir.
I feel safe and confident working with you after going through your contact information. First, I 
am Engineer Mahmoud Razzouqi from Iraq, but I am now living in Bangkok Thailand Bangkok 
(conditionally). I will like to invest in your country that is why I am writing to you. So I will 
like to know the procedures of a non-citizen investing in your company or country, because I cannot 
invest in your company\country without an assistant from someone from your country.
I will like you to advice me on a business there that I can invest and the procedures before the 
investment, why I am inquiring from you is because in investments you have to look for a good 
company and country that the safety environmental condition of the foreign investor is guaranteed,
Thank you so much for taking time to go through my e-mail and I am also looking forward to read 
your reply soon so as to detail you on my investments program and how much fund that I am intending 
to invest and also the area of the business that I would like to invest it after good negotiation. 
Send me your private phone and fax numbers in your reply and please copy your reply to my private 
email <> .
Best Regards
Engr. Mohmoud Razzouqi