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

Subject:  Mrs. Nazek Audi Hariri.
From:  <>
Date:  Thu, 14 Sep 2006 07:14:04 -0700

A Scam Email with the Subject "Mrs. Nazek Audi Hariri." was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 07:14:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Nazek A. HaririFrom: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets 
you in good
 time. However strange or surprising this contact might seem to you as we have not met personally 
or had any
 dealings in the past, I humbly ask that you take due consideration of its importance and the 
immense benefit 
it will be to you. After careful consideration with my children, we resolved to contact you for 
your most needed 
assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not 
acceptable to 
you, as I make this proposal to you as a person of integrity. First and foremost I wish to 
introduce myself 
properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha 
al-din Hariri a 
very successful businessman and proficient politician in Lebanon. Though I was involved in some of 
my husband's 
business, which was very vast and successful. My beloved husband was among those killed in the 
explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon 
on 14th February. 2005.

When my husband died, I was contacted as next of kin by a private security firm in Europe to come 
forth to 
claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in 
their Vault 
in his name. I discovered a Certificate of Deposit for the safety deposit with this private 
security firm, and other 
documents relating to the safety deposit in a book. The safety deposit, which is a trunk, amount to 
(Thirty Six Million US Dollar), which was generated from cash payments from his business 
associates. Though I 
knew my late husband was politician and the money was reserved for May election campaign.

This has came as a shock to me and my children, and we have decided to have this fund invested 
immediately in 
commercial and residential properties in abroad as well as profitable ventures, now that the US 
Govt. has ordered 
Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to 
happen, hence 
we sincerely propose to you to render us your most needed assistance in this regard. If you agree 
to render us your 
assistance, your role in this project will be to act on my behalf as a trustee to receive the 
safety deposit containing 
the funds from the Security firm. Though I believe this transaction should be based on mutuality, 
you will protect my 
family's interest, and I have informed the family attorney that I am locating one of my husband's 
business associates 
(you) to handle the funds and pending when they call for a permanent ceasefire in Lebanon, the 
service of the 
attorney is to assist us get all the necessary legal document  and to assist set up a transit 
domiciliary account in your 
name in any of the prime bank. 

The purpose of the account is to enable you deposit the funds for further transfer into your 
nominated bank For your 
reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate 
your assistance 
in enabling us achieve this goal. On hearing from you, I will forward your contact to the attorney, 
and also give you 
his contact for both of you to communicate and proceed with the transaction. He will be working 
with you for a mutual 
conclusion of the process and I look forward to a long lasting business relationship with you. As 
you may understand, 
due to my husband sensitive position in the present government, it is not safe to communicate with 
me via phone or fax. 
Please all your correspondence should be forwarded to attorney who resides in Soest. The 
Netherlands Name: 
Mr. Mark Weeren ,Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this 
transaction. Whether 
or not you are interested in assisting us. This will enable us make alternative plans, in the event 
of non-interest on your part.

With warm regards, 
Mrs. Nazek Audi Hariri.

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