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An Email with the Subject "FROM MR.RAFIC JIHADI," was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 05:48:52 -0700 and has been classified as a Generic Scam Email. The sender shows as RAFIC JIHADI <rafic_jihadi@sify.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.
FROM MR.RAFIC JIHADI,
GREETINGS. Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail Please, I seek your permission and would want to get myself introduce to you. I am Mr. Rafic Jihadi. I work with Islamic Development Bank (IDB). I need your co-operation in receiving USD$6.5M that has been in a dormant account with my bank for over 3 to 4 years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006. I will provide you with detailed information's on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction ( CONFIDENTIAL) why because, no other person know about it, its a business between you and myself only for the safety and security of the business.
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account where this fund will be transfer into, and 65% will be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you will apply first to the bank for the transfer and my career as a banker, I will bring you up to date with all the information's as soon as I hear from you. If I don't hear from you within a certain period, I will assume, you are not interested.
You can see the news in bbc and cnn regarding their death:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm http://www.cnn.com/2006/world/meast/10/11/iraq.deaths http://news.bbc.co.uk/2/hi/middle_east/6040054.stm Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending message immediately. Yours Truly,
MR. RAFIC JIHADI. |