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

Subject:  TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
From:  nelson odaga <nelsonodaga8@yahoo.com>
Date:  Tue, 08 Jul 2008 09:55:43 -0700

A Scam Email with the Subject "TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 09:55:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nelson odaga <nelsonodaga8@yahoo.com>, although it may have been spoofed.


Atten,

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. 

My name is MR.NELSON  ODAGA, 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(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE 
THOUSAND 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 (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND 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.o.k!
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://www.hariri.info)


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.  


Let me hear from you URGENTLY by Email.

MY PRAIVATE EMAIL BOX
nelsonodaga1@googlemail.com 

REGARDS,
MR.NELSON  ODAGA.