The Scamdex Scam Email Archive - Generic o

Subject:  From Dr John Steve
From:  "Dr .John Steve" <project_account3@virgilio.it>
Date:  Wed, 01 Nov 2006 18:08:11 -0800

A Scam Email with the Subject "From Dr John Steve" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 18:08:11 -0800 and has been classified as a Generic Scam. The sender was "Dr .John Steve" <project_account3@virgilio.it>, although it may have been spoofed.

Atten.
 
 [HIGHLY CONFIDENTIAL]
 [TRANSFER OF THIRTY SIX MILLION SEVEN
  HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]
 
TRANSFER OF 
36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Dr John  
Steve, 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 does 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.ok.
 
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), 
married to Nazek Audi Hariri, was a Lebanese self-made millionaire 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.
 
Let me 
hear from you URGENTLY by Email.
 
Best Regards
Dr John  Steve
My 
number is +44 702 4022337 or + 44 702 4022875