The Scamdex Scam Email Archive - Generic o

Subject:  URGENT NEED
From:  "Mr.Frank" <jimkelly_moore5@virgilio.it>
Date:  Wed, 04 Oct 2006 20:39:48 -0700

A Scam Email with the Subject "URGENT NEED" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 20:39:48 -0700 and has been classified as a Generic Scam. The sender was "Mr.Frank" <jimkelly_moore5@virgilio.it>, although it may have been spoofed.

`Atten,
                   {HIGHLY CONFIDENTIAL}
        (RE: TRANSFER 
OF (THIRTY SIX MILLION SEVEN
     HUNDRED AND FIFTY NINE THOUSAND 
POUNDS STERLINGS)

 RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR 
ACCOUNT. My name is Mr.Frank MOrgan, 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 eath,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 do not know about 
this deposit.

 I was on a routine inspection that I dscovered 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.o.k!

 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 in 
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,
Mr.Frank Morgan.