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

Subject:  BUSINESS ASISSTANCE
From:  edwin kally <edwin@saypeace.com>
Date:  Mon, 19 Mar 2007 02:18:45 -0700

A Scam Email with the Subject "BUSINESS ASISSTANCE" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 02:18:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was edwin kally <edwin@saypeace.com>, although it may have been spoofed.




                      BUSINESS ASISSTANCE




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.EDWIN KALLY 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
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
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  edwin_kally@yahoo.com
Best Regards
Mr.EDWIN KALLY.