ADMIN Scam Email: I NEED A FAITHFUL PERSON from harri steav [date added: 2016-07-20 20:15:25]

The Scamdex Scam Email Archive X

Subject: I NEED A FAITHFUL PERSON

From: "harri steav" <har_steav2@hotmail.com>

Date: Wed, 18 Apr 2007 03:03:20 -0700

Date Added: 2016-07-20 20:15:25

This Email with the Subject "I NEED A FAITHFUL PERSON" was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 03:03:20 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "harri steav" <har_steav2@hotmail.com>.< /p>

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 purpos es.


Hello,

Department in a Bank here in London.I feel quite safe dealing with you in

I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}
Though, this medium (Internet) has been greatly abused, I choose to reach

communication. However, this correspondence is unofficial and private, andtransaction is 100% Legal and trouble free to both parties.

WE WANT TO  TRANSFER OUT MONEY  FROM OUR BANK HERE IN LONDON. THE FUND FOR

program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri,

a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED

he deposited as a family valuables.Thediscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLIONinvestigation, I also discovered that the account holder has passed awaymoney to any foreigner because the formercome again for the claim of this money. A foreigner can only claim thiscooperation in this transaction.I will provide all necessarynever- February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-madetycoon,and was five times Prime Minister of Lebanon (1992-1998 andlate Rafik Hariri died on February 14, 2005 when explosives equivalent toGeorge Hotel i n the Lebanese capital, for more information please logFOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, IYOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT ISME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.Let me hear from you URGENTLY

Best Regards,
DR.Harri  Steav.

_________________________________________________________________

http://www.communicationevolved.com/en-za/

TEXT ONLY EQUIVALENT
Hello,
My name is DR.Harri  Steav, and I work in the International Operation 
Department in a Bank here in London.I feel quite safe dealing with you in 
this important business.

I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}
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% Legal 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 SEVEN HUNDRED
AND FIFTY NINE THOUSAND POUNDS STERLING)in his account here in London which 
he deposited as a family valuables.The
family do not know about this deposit.I was on a routine inspection that I 
discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION 
SEVEN 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, 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!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.Let me hear from you URGENTLY 
By My Email.

Best Regards,
DR.Harri  Steav.

_________________________________________________________________
Make free PC-to-PC calls with no loss of life! 
http://www.communicationevolved.com/en-za/

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