An Email with the Subject "From Dr. John Moore." was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 13:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. John Moore." <john.moore03@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attn: Dear future partner,
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION NINE HUNDRED AND FIFTY
NINE THOUSAND POUNDS STERLINGS) RE: TRANSFER OF 36,959,000.00
MILLION POUNDS TO YOUR ACCOUNT.
My name is Dr. John Moore, and I work in the International
Operation Department in a Bank here in London.I feels quite
safe dealing with you in this important business. Though,
this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest
medium of communication. However, this correspondence is
unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. WE WANT TO
TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A
FOREIGNER, a program leader. Until his death, The Late Prime
Minister, Mr. Rafik Hariri, has a huge investment here in the
United Kingdom and all over the world, as a matter of fact he
has the sum of (THIRTY SIX MILLION NINE HUNDRED AND FIFTY
NINE THOUSAND POUNDS STERLINGS) in his account here in
London which he deposited as a family valuables.
The families do not know about this deposit. It was on a
routine inspection that I discovered a dormant domiciliary
account with a BAL. Of (THIRTY SIX MILLION NINE HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet
investigation, I also discovered that the account holder has
passed away (dead) leaving no beneficiary to the account. The
bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner. I am certainly
sure that nobody will come again for the claim of this money.
A foreigner can only claim this money with legal claims to
the account Holder.
I need your full 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! 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
i n the Lebanese capital, for more information please log on
to (http://www.hariri.info/).
I 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 INTO YOUR ACCOUNT.
You can call me on +44 701-119-7167 for more details.
Let me hear from you urgently.
Best Regards,
Dr. John Moore.
Attn: Dear future partner,
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION NINE HUNDRED AND FIFTY
NINE THOUSAND POUNDS STERLINGS) RE: TRANSFER OF 36,959,000.00
MILLION POUNDS TO YOUR ACCOUNT.
My name is Dr. John Moore, and I work in the International
Operation Department in a Bank here in London.I feels quite
safe dealing with you in this important business. Though,
this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest
medium of communication. However, this correspondence is
unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. WE WANT TO
TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A
FOREIGNER, a program leader. Until his death, The Late Prime
Minister, Mr. Rafik Hariri, has a huge investment here in the
United Kingdom and all over the world, as a matter of fact he
has the sum of (THIRTY SIX MILLION NINE HUNDRED AND FIFTY
NINE THOUSAND POUNDS STERLINGS) in his account here in
London which he deposited as a family valuables.
The families do not know about this deposit. It was on a
routine inspection that I discovered a dormant domiciliary
account with a BAL. Of (THIRTY SIX MILLION NINE HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet
investigation, I also discovered that the account holder has
passed away (dead) leaving no beneficiary to the account. The
bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner. I am certainly
sure that nobody will come again for the claim of this money.
A foreigner can only claim this money with legal claims to
the account Holder.
I need your full 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! 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
i n the Lebanese capital, for more information please log on
to (http://www.hariri.info/).
I 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 INTO YOUR ACCOUNT.
You can call me on +44 701-119-7167 for more details.
Let me hear from you urgently.
Best Regards,
Dr. John Moore.