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 <firstname.lastname@example.org>, 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. ____________________________________________________________________________________ Never miss a thing. Make Yahoo your home page. http://www.yahoo.com/r/hs