A Scam Email with the Subject "Help Me Handle This." was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 21:22:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JUSTIN DANIEL <email@example.com>, although it may have been spoofed.
Dear Friend TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNT My Name is Mr. Justin Daniel, and I work in the International Operation Department in a finance company 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 thefastest 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 Financial house here in London . The fund for transfer is clean origin. The owner of this account is a foreigner, a Program leader. Until his death, TheLate 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 (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) 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 balance Of (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS)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 thismoney 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.! 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. http://www.hariri.info please reply to my personal email addresses firstname.lastname@example.org I am waiting anxiously for your urgent response. Regards, Yours Faithfully, Mr. Justin Daniel ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.