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

Subject:  ATTENTION PLEASE
From:  Mr.Donald <cca_weky8@yahoo.co.uk>
Date:  Tue, 01 Jan 2008 04:11:08 -0800

A Scam Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jan 2008 04:11:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Donald <cca_weky8@yahoo.co.uk>, although it may have been spoofed.


Hello, 

This proposal might come to you as a surprise but believe me that it is transparent business. 

My name is Donald, and I work in the delievery department in a security company here in London. I 
feel quite safe dealing with you in this important Business. 

I was on a routine inspection when I dscovered a deposit account with a BAL. Of (THIRTY SIX MILLION 
SEVEN  HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS] TRANSFER OF 36,759,000.00 MILLION POUNDS 
TO YOUR ACCOUNT.)

I later learnt on further discreet investigation that the depositor of the funds has passed away 
(dead) leaving no beneficiary to the deposit. The company will delieve this money to anyone with 
legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come 
again for the claim of this money.We claim this money with legal claims to the deposit 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!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - 
February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire 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 on to (http://www.hariri.info) 

We 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 YOU.

Let me hear from you URGENTLY by Email.

Best Regards 

Donald.

 





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