A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 05:04:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Boris H Bono <firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION: Re: Transfer of €7,200.000.00 to your Account my name is Mr. Boris H. Bono; I work with LA CAIXA BANK here in Madrid Spain, for more about la caixa logon to www.lacaixa.es, I feel quite safe dealing with you in this important business, though this medium (Internet) has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of Communication We want to transfer out money from our bank here in Madrid, I was on a routine inspection that I discovered the dormant domiciliary account with Balance of (Seven Million Two Hundred Thousand Euros)" €7, 200.000.00", on Further discreet investigation, also discovered that the account holder has passed away (dead) leaving no Beneficiary to the account Our bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and a foreigner can only claim this money with legal Claims to the account holder, therefore I need your Co-operation in this transaction, I will provide all Necessary information needed in order to claim this Money The owner of this account is a foreigner who is a self Made billionaire, The Late Prime Minister, Mr. Rafik Hariri who is now dead, he has a huge investment here In Madrid Spain and all over the world, please Log on to (http://www.hariri.info) for all details About him and, 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. After the transfer of this money to your account, I Agree that 35% of this money will be for you, 5% for any expenses incurred by both parties and 60% will be for me and my colleagues, and I will update you with all the procedure to follow as Soon as I receive your positive response. I am assuring you that the transaction is 100% risk & Trouble free, hence we are going to follow the normal Transfer process, and i wouldn't like third party Involvement, keep it confidential because it is a huge Amount of money, reply with your most confidential telephone and fax number for easy communication if you are capable and willing to do this business. Best Regards, Dr. Boris H. Bono. Tel: +34 626 962 816 Fax: +34 626 468 185 E-Mail:email@example.com