Razaq20101980@yahoo.com or Razaq.mohammed2011@hotmail.com

Garreg Ddu

Gweinyddwr
Staff member
Another scam found for us by a registered member here, who posted enough information for us to find and expose the scam!

The scam is run from email addresses Razaq.mohammed2011@hotmail.com and Razaq20101980@yahoo.com, and we are looking for the associated IP address.

Typical of this scammer's spamming posts is the following, extracted from a cache on another forum:

Email : Razaq.mohammed2011@hotmail.com
Email : Razaq20101980@yahoo.com
skype : mohd.fahmi1980

we have become a professional trading company specializing in Nokia and Apple Iphones products only. We have committed ourselves to developing markets at home and abroad, promoting the international intercourse and cooperation.

Promo Offer: Purchase 2 units of any brand and get 1 free,buy 5 phones get 2 free, buy 10 phones and get 3 free plus a free shipping to your destination.

contact us for more price list or come online let talk

Apple products:
Apple iPhone 4 32GB $400usd
Apple iPhone 4 16GB $300usd
Apple iPhone 3GS 32GB $250usd
Apple iPhone 3GS 16GB $200usd
Apple iPad Wifi + 3G – 64GB $400usd
Apple iPad Wifi + 3G – 32GB $300usd

Blackberry Torch 9800:$300
Blackberry Bold 9000 : $220USD
Blackberry Storm 2 9550 : $280USD
Blackberry Onyx 9700 Bold : $250USD

Nokia Series:
Nokia N8 $300usd
Nokia N900 $350usd
Nokia N97 32GB $250USD
Nokia X6 32GB $200USD

Apple iPad 2 64Gb $600usd
Apple iPad 2 32Gb $500usd
Apple iPad 2 16Gb $400Usd

Website: http://mohdcomplexlimited.webs.com This site has been frozen by the hosts, with a note about "abuse". :D

Phone: 9019281827

City/Country: usa
Currently there are over 80,000 results for the email address on a "Google" search.

Yes, the spam really is that badly written, repetative and un-grammatical.

Once again, you are warned THIS IS A SCAM. You will be asked to pay by MoneyGram or Western Union and YOU WILL BE ROBBED.

This is a total fake dreamt up by a criminal with the object of stealing your money. No phones or other electronics will ever be delivered.
 

Garreg Ddu

Gweinyddwr
Staff member
More information on this scam

Return-Path: <razaq.mohammed2011@hotmail.com>

X-Originating-IP: [41.155.37.22]

Origin IP Address = 41.155.37.22 = STARCOMMS-20081218, Dial pool subnet for Lagos subscribers, Plot 1261C, Bishop Kale Close, off Saka Tinubu, Lagos, NIGERIA

From: Razaq Mohammed <razaq.mohammed2011@hotmail.com>
To: <****.*******.***@********.***>
Subject: RE: Enquiry
Date: Thu, 7 Jul 2011 13:42:40 +0000
Importance: Normal



Hello,

Thanks for the mail...We are always at your service....

Note that we have the brand new BlackBerry Torch 9800 with the complete package and full accessories....The BlackBerry Torch 9800 cost $350usd including the shipping fee to your door step..

BlackBerry Torch 9800 is a new touch, slider smartphone with a physical keyboard and touch screen. It is the first smartphone running the new BlackBerry 6 OS. The Torch also packs a 5-megpaixel camera, 3G networking on and foreign networks, Bluetooth, Wi-Fi, GPS and 8 GB of memory storage with expandable memory up to 32 GB

Package content
1 BlackBerry Torch 9800 Phone
1 Battery
1 Charger
1 Data Cable
1 Handsfree
1 User's Guide

Buy 2 get 1 free , buy 10 get 4 free and %10 discount

DELIVERY AND PAYMENT METHOD:

We make shipment through UPS/DHL/FedEx Shipping company and we use the 48hrs Home delivery services with immediate information as follow,
1. Shipping company way bill receipt
2. The official company invoice and receipt
3. Tracking number of the package #.

We accept payment through Western Union Money Transfer and Money gram Only.


So all you need to do now is get back to us With Your Full Order Quote , Full Name , Full Address and Personal Contact Phone Number in order for us to proceed with the shipment of your order.

Full Name......

Full Shipping Address.........

Telephone Number..............

We await your swift response.

Thanks & Best Regards .

Management
Await Your swift respond
 
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