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

Subject:  Nazek A. Hariri
Date:  Wed, 06 Sep 2006 19:01:47 -0700

A Scam Email with the Subject "Nazek A. Hariri" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 19:01:47 -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 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 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, amount to US$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, 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,