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

Subject:  It's Urgent Reply.
From:  ALAIN CHARLES <alain_charles2006@yahoo.ca>
Date:  Sun, 07 May 2006 11:36:50 -0700

A Scam Email with the Subject "It's Urgent Reply." was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2006 11:36:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALAIN CHARLES <alain_charles2006@yahoo.ca>, although it may have been spoofed.




Hello,
 
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO
YOUR ACCOUNT. My name is Alain Charles, 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,
Alain Charles.





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