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

Subject:  NAZEK A. HARIRI.
From:  Mrs. Nazek Audi Hariri <>
Date:  Wed, 02 Aug 2006 13:53:47 -0700

A Scam Email with the Subject "NAZEK A. HARIRI." was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 13:53:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs. Nazek Audi Hariri <>, although it may have been spoofed.

From: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this fax 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 massive explosion that rocked central Beirut's fashionable seafront district, on his way 
back from Lebanon parliament 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, is stocked with hard currency (US Dollars) totaling 
$36,000,000 (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, a family 
associate, who is a diplomat, will protect my family’s interest, and I have informed him that I am 
locating one of my husband’s business associates (you) to handle the funds and pending till the 
crisis in Lebanon will die down, the part of service s the diplomat is required to render is to 
assist you in claiming the consignments from the terminal of the security company and to set up a 
transit domiciliary account in your name in one of the prime bank he has contacts to carry out the 
exercise through the back door.

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 diplomat who will be representing us, 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 diplomat who reside in Zeeland, The Netherlands Name: Mr. Wilson Peters 
,Tel/Fax: + 31 616 557 608 and 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,


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