The Scamdex Scam Email Archive - Generic o

Subject:  URGENT MANAGEMENT
From:  smith wallcott <smithwallcott3@yahoo.co.uk>
Date:  Fri, 02 Feb 2007 01:04:54 -0800

A Scam Email with the Subject "URGENT MANAGEMENT" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 01:04:54 -0800 and has been classified as a Generic Scam. The sender was smith wallcott <smithwallcott3@yahoo.co.uk>, 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 sir wallcott, 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 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,
sir wallcott.






        
        
                
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