Scam Emails Archive : Generic


From: "Dr. Jack Tom" <>

This email with the subject "INVESTMENT PROPOSAL." was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2011 06:44:00 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Jack Tom" <>, although it may have been spoofed.

                                                    INVESTMENT PROPOSAL.

 My Good Friend How are you today?

 Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Dr. Jack tom ezebe, from London.

 I was the account officer to Mr. Rafik Hariri, Born in Lebanon, the late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

 I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 95,759,000 million British Pounds in his off sure account with our bank here in London and I want to invest this money in a crude oil business in Saudi Arabia or Kuwait. The need to move out this money from the late Mr Rafik Hariri account with our bank arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be converted to government fund and will be used for youth and community projects for you can confirm this in the website below.

 I am in a sincere desire of your humble assistance in this regard as to transfer this fund into your account since your name has Islamic traces. Now permit me to ask these few questions:-

 (1) Can I completely trust you?
 (2) I am ready to offer you 35% of the total amount (95,759,000.00) I hope it is acceptable by you?

 I want you to assist me receive this fund since you have an Islamic Name. Please, consider this and get back to me as soon as possible for more details, via my personal, sending me your direct telephone number for an oral discussion on how we can work this out.

 Thank you so much

 Dr. Jack tom ezebe