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

Subject:  URGENT BUSINESS
From:  mr carrinton <carrinton_william@virgilio.it>
Date:  Mon, 16 Apr 2007 21:12:47 -0700

A Scam Email with the Subject "URGENT BUSINESS" was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 21:12:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr carrinton <carrinton_william@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.Carrinton 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.

Best Regards 

Mr.Carrinton william


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