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

Subject:  Private info....
From:  "Dr peter Welber" <peterwelber_011@myway.com>
Date:  Sun, 23 Jul 2006 02:24:37 -0700

A Scam Email with the Subject "Private info...." was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2006 02:24:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr peter Welber" <peterwelber_011@myway.com>, although it may have been spoofed.



Attached Message

                           HIGHLY CONFIDENTIAL
                   (15,000,000, BRITISH  POUNDS STERLINGS)
        (FIFTEEN MILLION BRITISH POUNDS STERLINGS}TO YOUR
CCOUNT}
Dear Sir, Madam

My name is Dr Peter Welber, 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 orrespondence is
unofficial and private, and it should be treated as such.

At first Iwill like to assure you that 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 eath,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
[15,000,000(FIFTEEN MILLION BRITISH 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 dscovered a dormant domiciliary account
with a BAL. Of 15,000,000(FIFTEEN MILLION BRITISH POUNDS
STERLINGS) on further iscreet 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 EdineHariri (November 1, 1944 - February 14,
2005), married to Nazek Audi Hariri, was a Lebanese
self-made illionaire 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 onto (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. I look forward to hearing
from you as soon as possible if you are interested.

Regards and God Bless,
Dr. Peter Welber,
{The External Auditor}


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