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

Subject:  REPLY URGENT........
From:  Daniel David <emmajohn20083@yahoo.com>
Date:  Fri, 01 Feb 2008 18:09:19 -0800

A Scam Email with the Subject "REPLY URGENT........" was received in one of Scamdex's honeypot email accounts on Fri, 01 Feb 2008 18:09:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel David <emmajohn20083@yahoo.com>, although it may have been spoofed.


  Hello,
My name is MR, DANIEL DAVID. 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.
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO
YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLING}
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% Legal 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 STERLING)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
(died) 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 informations
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 in 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 as soon as possible.
Best Regards,
MR, DANIEL DAVID.




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