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

Subject:  From Dr. John Moore.
From:  "Dr. John Moore." <john.moore03@yahoo.com>
Date:  Mon, 03 May 2010 13:17:30 -0700

A Scam Email with the Subject "From Dr. John Moore." was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 13:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. John Moore." <john.moore03@yahoo.com>, although it may have been spoofed.

 

Attn: Dear future partner,
 
                                     {HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION NINE HUNDRED AND FIFTY

NINE THOUSAND POUNDS STERLINGS) RE: TRANSFER OF 36,959,000.00

MILLION POUNDS TO YOUR ACCOUNT.
 
My name is Dr. John Moore, and I work in the  International

Operation Department in a Bank here in London.I feels 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 NINE HUNDRED AND FIFTY

NINE THOUSAND POUNDS  STERLINGS) in his account here in

London which he deposited as a family valuables.

The families do not  know about this deposit. It was on a

routine  inspection that I discovered a dormant domiciliary

account with a BAL. Of (THIRTY SIX MILLION NINE 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.
 
I need your full 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

i n 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.

You can call me on +44 701-119-7167 for more details.

Let me hear from you urgently.
 
Best Regards,
Dr. John Moore.