The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GET BACK TO ME....
From:  "MR. JACK WILLIAMS"<hassan@gmail.com>
Date:  Thu, 01 Dec 2011 14:04:56 -0800

A Scam Email with the Subject "GET BACK TO ME...." was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2011 14:04:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. JACK WILLIAMS"<hassan@gmail.com>, although it may have been spoofed.

Greetings,This proposal might come to you as a surprise but believe me
that it is transparent business.

My name is MR.JACK WILLIAMS. and I work in the delivery department in a security company here in 
London. I feel quite safe dealing with you in this important Business. I was on a routine 
inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND 
FIFTY NINE THOUSAND POUNDS STERLINGS).

I later learn t on further discreet investigation that the depositor of the funds has passed away 
(dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone with 
legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come 
again for the claim of this money. We claim this money with legal claims to the deposit 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!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - 
February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire 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://en.wikipedia.org/wiki/Rafik_Hariri We 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

Let me hear from you URGENTLY by Email: jackwilliams18126@yahoo.com.ph
REGARDS.
MR.JACK WILLIAMS