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

Subject:  URGENT....
From:  william_2006 <william_2006@virgilio.it>
Date:  Sat, 17 Jun 2006 21:04:09 -0700

A Scam Email with the Subject "URGENT...." was received in one of Scamdex's honeypot email accounts on Sat, 17 Jun 2006 21:04:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was william_2006 <william_2006@virgilio.it>, although it may have been spoofed.

Atten:
{HIGHLY CONFIDENTIAL}
RE:TRANSFER 
OF 36,759,000.00 MILLION 
POUNDS TO YOUR ACCOUNT.
My name is Mr.smart william
, 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
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.
Best Regards,
Mr.smart william




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