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

Subject:  ATTENTION PLEASE
From:  "Mr. J B Frank" <j27za@yahoo.com>
Date:  Fri, 20 Apr 2007 20:05:54 -0700

A Scam Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 20:05:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. J B Frank" <j27za@yahoo.com>, although it may have been spoofed.


Attention:

RE: TRANSFER OF [36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT].

I wish to notify you that I am privileged to peruse
over your profile today I am greatly impressed on your
person. With all due respect, I guess my letter will
not embarrass you, since I have no previous
correspondence with you. I strongly believed, I would
not regret approaching you in this matter.

My name is Mr. J B Frank, 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 Bahaa Edine 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
ONLY) 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 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 the future.

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 Mr. Rafik
Bahaa Edine Hariri died on the 14th day of February,
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 AM CONTACTING YOU BELIEVING IN GOD THAT YOU WILL
NEVER LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT.

Let me hear from you urgnetly by email or phone
+447024017013

Yours Faithfully,
Mr. J B Frank.



__________________________________________________
Do You Yahoo!?
Tired of spam?  Yahoo! Mail has the best spam protection around 
http://mail.yahoo.com 

Place your ad here
Loading...