A Scam Email with the Subject "Let me hear from you URGENTLY by Email." was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 08:43:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john david" <email@example.com>, although it may have been spoofed.
Hello, This proposal might come to you as a surprise but believe me that it is transparent business. My name is Mr. John David and I work in the delivery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a BAL. Of (TEN MILLION FIVE HUNDRED AND FOURTY- NINE THOUSAND BRITISH POUNDS STERLINGS).I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit 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!.Late 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.rafikhariri.com) Let me hear from you URGENTLY by Email. Best Regards Mr. John David.