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

Subject:  FROM MR.ROBERT NEFF
From:  robert neff <robert_neff3@virgilio.it>
Date:  Mon, 09 Oct 2006 22:46:10 -0700

A Scam Email with the Subject "FROM MR.ROBERT NEFF" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 22:46:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was robert neff <robert_neff3@virgilio.it>, although it may have been spoofed.

Attn: Sir/Madam,

           {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 Mr.Robert Neff 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 PrimeMinister, 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 notknow 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 accountholder 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. 

Best Regards 

Mr.Robert Neff.