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

Subject:  BUSINESS FROM LONDON..........
From:  james brown <jamesbrown_700@yahoo.co.uk>
Date:  Thu, 26 Oct 2006 21:29:41 -0500

A Scam Email with the Subject "BUSINESS FROM LONDON.........." was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 21:29:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was james brown <jamesbrown_700@yahoo.co.uk>, although it may have been spoofed.

Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Dr. james brown, 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 hugeinvestment here
in the United Kingdom and all over theworld, 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 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 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.  
Let me hear from you URGENTLY by Email.
Regards,
Dr. james Brown.



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