An
Email with the Subject "LOAN FOR A PARTNERSHIP INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 10:55:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr.Raji Abdulahi <mr.raji_abdulahi50@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
finance million poundsforeigndiedbankwinaccountten millionpartnerinvestmentfundsecuresentmailbanque bank bank accountsharepound with banque the banque the bank and bank cote d ivoire, the first ...cote d ivoire(police officer)(seventen million pounds ...pounds sterling
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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Permit me to introduce myself to you, my name is Mr.Raji Malik Abdulahi,a citizen of Cote d Ivoire, the first son of Malam Rasheed Abdulahi, the former minister of finance and he was a strong share holder with BANQUE ATLANTIQUE COTE D IVOIRE,who died in may 2005 after his retirement at the age of 82 years,presentely I work with the Enforcement Agency as (Police Officer).
I since submitted Application to the BANQUE ATLANTIQUE COTE D IVOIRE,for a loan secure of 17m pounds(Seventen Million Pounds Sterling),for investement,now the bank has approved the loan in the influence of my late father, but the bank is asking me to provide a foreign Partner company profiles and bank account information for the proceed release of the loan, this is because I earlier informed the bank that it is my foreign partner company that is to manage the fund investment, just for the bank to approve loan for me.
If you capable to receive this sum loan for ours investment, inform me so we shall talk and arrange.
Best Regards. Mr.Raji Malik Abdulahi Cote D Ivoire 00225 66 19 62 81
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Permit me to introduce myself to you, my name is Mr.Raji Malik Abdulahi,a citizen of Cote d Ivoire, the first son of Malam Rasheed Abdulahi, the former minister of finance and he was a strong share holder with BANQUE ATLANTIQUE COTE D IVOIRE,who died in may 2005 after his retirement at the age of 82 years,presentely I work with the Enforcement Agency as (Police Officer).
I since submitted Application to the BANQUE ATLANTIQUE COTE D IVOIRE,for a loan secure of 17m pounds(Seventen Million Pounds Sterling),for investement,now the bank has approved the loan in the influence of my late father, but the bank is asking me to provide a foreign Partner company profiles and bank account information for the proceed release of the loan, this is because I earlier informed the bank that it is my foreign partner company that is to manage the fund investment, just for the bank to approve loan for me.
If you capable to receive this sum loan for ours investment, inform me so we shall talk and arrange.
Best Regards. Mr.Raji Malik Abdulahi
Cote D Ivoire 00225 66 19 62 81
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 2 Go de stockage ! Windows Live Hotmail
