An
Email with the Subject "Reply me immediately" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 01:30:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Drramin Razaq <drraminrazaq5@hotmail.com>.
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
africa5million million foreigndiedbankcheckcontactwinsafeaccountclaimten millionreliabletransactionopportunityforeignerservice30%70% transferbusinessinvestigationmailbank dollar the bank burkina fasosurpriseas a surpriseconfidentialtop secretengineer will ( b a )(ten million five hundred...http://www.september11vic...
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 investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Dr Ramin Razaq the bank manager of AFRICA BANK ( B A ) BURKINA FASO WEST AFRICA BRANCH. 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 Ramin
Change is good. See what's different about Windows Live Hotmail. Check it out!
From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK ( B A ) BURKINA FASO WEST AFRICA BRANCH. 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:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
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 Ramin
Change is good. See what's different about Windows Live Hotmail. Check it out!
