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

Subject:  TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS
From:  Nelson Odaga <nelson.odaga@yahoo.co.uk>
Date:  Sat, 19 Apr 2008 05:09:41 -0700

A Scam Email with the Subject "TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 05:09:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Nelson Odaga <nelson.odaga@yahoo.co.uk>, although it may have been spoofed.

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS
 
Greetings,
 
This proposal might come to you as a surprise but believe me that it is
transparent business.  My name is MR.NELSON ODAGA , and I work in the
delivery 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 
discovered a deposit account with a  BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED
AND FIFTY NINE THOUSAND POUNDS STERLINGS).
I later learn t on further discreet investigation that the depositor of the
funds has passed away (dead) leaving no beneficiary to the deposit. 
The company will deliver 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 TO YOU.
 
Let me hear from you URGENTLY by Email:
 
nelsonodaga1@googlemail.com
 
BEST REGARDS
MR.NELSON  ODAGA.


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