ADMIN Scam Email: From Dr . John Steve from john steve [date added: 2016-07-20 18:56:01]

The Scamdex Scam Email Archive X

Subject: From Dr . John Steve

From: "john steve" <john_steve07@hotmail.com>

Date: Fri, 27 Oct 2006 15:49:08 -0500

Date Added: 2016-07-20 18:56:01

This Email with the Subject "From Dr . John Steve" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 15:49:08 -0500 and has been classified a s a Generic Scam Email. The sender shows as "john steve" <john_steve07@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.


 Atten.

[HIGHLY CONFIDENTIAL]
[TRANSFER OF THIRTY SIX MILLION SEVEN
 HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]

Steve, and I work in the International Operation Department in a Bank hereThough, this medium (Internet) has been greatly abused, I choose to reachHowever, this correspondence is unofficial and private, and it should be

trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANKACCOUNT IS A FOREIGNER, a program leader. Until his death, The Late Primeand all over the world, as a matter of fact he has the sum of(THIRTY SIXaccount here in London which he deposited as a family valuables. The family

account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINEdiscovered that the account holder has passed away (dead) leaving noforeigner because the former operator of the a/c is a foreigner. I amforeigner can only claim this money with legal claims to the account Holder;necessary information needed in order to claim this money, hoping in God

Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon,before his last resignation from office on October 20, 2004. The late Rafikof C4 were detonated as his motorcade drove past the Saint George Hotel I n(http://www.hariri.info) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNTHIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES

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 402875

_________________________________________________________________

trip!

TEXT ONLY EQUIVALENT
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 402875

_________________________________________________________________
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