The Scamdex Scam Email Archive - Generic o

Subject:  please help me handle this
From:  Mr Justin Daniel <mrjustin_daniel008@yahoo.co.uk>
Date:  Sat, 12 Jan 2008 08:23:12 -0800

A Scam Email with the Subject "please help me handle this" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jan 2008 08:23:12 -0800 and has been classified as a Generic Scam. The sender was Mr Justin Daniel <mrjustin_daniel008@yahoo.co.uk>, although it may have been spoofed.


FROM: MR JUSTIN DANIEL
PLEASE REPLY TO MY PERSONAL EMAIL ADDRESSES: mrjustin_daniel09@yahoo.co.uk
 
 
TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNT
My Name is Mr. Justin Daniel, and I work in the International Operation
Department in a finance company 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
Financial house here in London . The fund for transfer is 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
(FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) 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 discovered a dormant domiciliary account with a balance Of 
(FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS)
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.!
 
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.
 
http://www.hariri.info
 
please reply to my personal email addresses mrjustin_daniel09@yahoo.co.uk
 
 
I am waiting anxiously for your urgent response.
 
Regards,
Yours Faithfully,
Mr. Justin Daniel