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

Subject:  †No Subject†
From:  "Mr Edward Van"<edward.van2@yahoo.com.hk>
Date:  Wed, 28 Jan 2009 04:05:19 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 04:05:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Edward Van"<edward.van2@yahoo.com.hk>, although it may have been spoofed.


RE:TRANSFER OF   Ј20,000,000.00 POUNDS

Dear Sir,

Permit me to inform you of my desire of going into business relationship with you. I Come across 
your profile and have Decided to get in touch with you after my prayer, to see if you can help me 
alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote 
country far away and probably from someone you are not closely related with. But all the same, I 
believe we do not need to be of blood relatives before we can establish cordial relationship, 
thanks for your understanding. 
. My name is EDWARD VAN, and I work in the International Operation Department in a Bank here in 
London. I feel quite safe dealing with you in this important business. 
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it 
still remains the fastest medium of communication. However, this correspondence is unofficial and 
private, and it should be treated as such. At first I will like to assure you that this transaction 
is 100% risk and trouble free to both parties. 
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN 
ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader Until his death, 
The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all 
over the world, as a matter of fact he has the sum of(TWENTY MILLION POUNDS STERLINGS) in his 
account here in London which he deposited as a family valuables. The family do not know about this 
deposit. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. 
Of (TWENTY MILLION POUNDS STERLINGS) on further discreet investigation, I also discovered that the 
account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve 
this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly 
sure that nobody will come again for the claim of this money. 
A foreigner can only claim this money with legal claims to the account Holder, therefore I need 
your cooperation in this transaction. I will provide all necessary information needed in order to 
claim this money, Hoping in God that you will never let me down now and in future. Rafik Bahaa 
Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese 
self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 
and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri 
died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his 
motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please 
log on to {http://en.wikipedia.org/wiki/Rafik_Hariri} 
AND PRIVATE WEBSITE 
http://www.rhariri.com/ 
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER 
WHOM I CAN TRUST, 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. I CONTACT YOU BELIEVING THAT 
YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. 
PLEASE IF YOU ARE NOT INTERESTED INFORM ME ASAP  Thanks for expected cooperation. 

Best Regards, 
EDWARD VAN 

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