Scam Emails Archive : Advance Fee Fraud/419

Subject: Please get back immediately!!

From: "Jonathan Freeman" <>

This email with the subject "Please get back immediately!!" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jun 2008 08:01:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jonathan Freeman" <>, although it may have been spoofed.

Mr. Jonathan Freeman
P/ Catallana105 
28046 Madrid.
Dear Sir/Ma,

I will appreciate your urgent response to my letter and I assure you that
this business transaction will surely improve our lives and that of all
those around us.
I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a
Security Firm  in Geneva - Switzerland and am presently in Spain. I believe
and feel quite safe revealing this important business and will be glad to
execute it with you if you are capable because of your name.
My assurance to you is that this transaction is 100% risk free to both
parties. I am only contacting you who are a foreigner because the Security
Company is going to welcome you if I present you as the 
Benefactor of the deposit.
Please I will like you to (view) log on to ( for
more information and proper understanding about the deceased depositor of
the said fund before reading further.

During my last momentary auditing, I discovered that Rafik Bahaa Edine
Hariri made Safe Deposit in our Security Company which he left no
beneficiary. My investigation revealed to me as well that his company and
family do not know anything about this particular deposit, and this deposit
has been dormant since 2005 because nobody knows that such deposit exists,
hence I contacted you.

The amount is US$18,700,000.00 (Eighteen Million Seven Hundred Thousand US
Dollars Only) and this fund will be released to you if you can co-operate
with me. I need your full co-operation to make this work fine. Being a top
executive at Security Firm, I have all secret details and necessary
information/contacts for release of the funds to you with no doubt or
If you can handle this transaction for our joint benefit, please call me
immediately  so that we can proceed further, as what is required now is to
register you as the Benefactor right from our office here
 in Spain so that the funds will be released to you.

I will also use my position to influence and effect legal approvals and
immediate release of the funds into your account with appropriate clearance
from department concerned. 
NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle
the amount of this magnitude.
As soon as the transfer is concluded, you will retain some percentage of
the fee as compensation for your assistance which we shall sign an agreement
as the transaction progresses.. 
Call me immediately so that I donít look for someone else or please destroy
this letter if you are not interested. 
Jonathan Freeman