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

Subject:  GOD BLESS UUUUUUUUUUUU
From:  PRIVATE <don_ben20@yahoo.com>
Date:  Wed, 24 Jan 2007 22:10:55 -0800

A Scam Email with the Subject "GOD BLESS UUUUUUUUUUUU" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 22:10:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PRIVATE <don_ben20@yahoo.com>, although it may have been spoofed.

Atten:
                   {HIGHLY CONFIDENTIAL}
            RE: TRANSFER OF 36,000,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
       My name is Mr.Don Ben, 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
  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 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 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 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.  

Ilook forward to hear from you soonest. 

Best Regards,
Mr.Don Ben.





 
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