A Scam Email with the Subject "IMPORTANT BUSINESS PROPOSAL FROM RUSSIA" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 11:43:32 -0700 and has been classified as a Generic Scam. The sender was "Mr.Rusafonin Andrey" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I am Mr.Rusafonin Andrey Credit Officer of State Bank of Russia Here is a 100% concealed and mutually profitable business proposal for you.Due to the massive political change in Lebanon, our client Late Rafik Hariri who was the former prime Minister of Lebanon also a business man made a numbered fixed deposit for 12 calendar months, with a value of sixteen Million US DOLLARS ($16,000,000.00) Upon maturity several notices were sent to him, even in the first quater of this year.Again another notification was sent and still no response came from him.We later found out that the Prime Minister has been assasinated in Beirut.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/2/hi/middle_east/4103374.stm http://www.state.gov/secretary/rm/2005/42271.htm THE PREREQUISITE OF THIS PROJECT: I want you to know that I have had everything planned out so that we come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Rafik Hariri,all that is required from you NOW is for you to provide me with your Full Names and Address so that the attorney can prepare the documents with your name.After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approvals and letter of probate in your favor for the move of the funds to an account that will be provided by you.There are no risks involved in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 40% for you and 10% for any expenses incurred during the course of this operation. Email:email@example.com Kind Regards, Mr.Rusafonin Andrey