ADMIN Scam Email: GET BACK TO ME... from Benjamin Johnson [date added: 2016-07-20 20:16:13]

The Scamdex Scam Email Archive X

Subject: GET BACK TO ME...

From: "Benjamin Johnson" <pin_bj068@hotmail.com>

Date: Sat, 30 Dec 2006 08:45:54 -0800

Date Added: 2016-07-20 20:16:13

This Email with the Subject "GET BACK TO ME..." was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 08:45:54 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Benjamin Johnson" <pin_bj068@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.


                                    {HIGHLY CONFIDENTIAL}

POUNDS STERLINGS)


RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.

Department in a Bank here in London. I feel quite safe dealing with you inabused, I choose to reach you through it because it still remains theand private, and it should be treated as such.

trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANKACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Primeand all over the world, as a matter of fact he has the sum of (THIRTY SIXaccount here in London which he deposited as a family valuables.The familydiscovered a dormant domiciliary account with a balance of.

on further discreet investigation, I also discovered that the account holderapprove this money to any foreigner because the former operator of the a/cclaim of this money. A foreigner can only claim this money with legal claims

necessary information needed in order to claim this money.Hoping in God that(November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was aMinister of Lebanon (1992-1998 and 2000-2004) before his last resignation2005 when explosives equivalent to around 300 kg of C4 were detonated as hismore information please log on to (http://www.hariri.info/).

KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TOREAL AND A GENUINE BUSINESS. I CONTACTED YOU BELIEVING THAT YOU WILL NOT LET


Best Regards,
Mr. Benjamin Johnson.

_________________________________________________________________

http://messenger.live.com

TEXT ONLY EQUIVALENT
{HIGHLY CONFIDENTIAL}

(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND 
POUNDS STERLINGS)


RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.

My name is Mr.Benjamin Johnson 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.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 SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) 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 balance 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 CONTACTED YOU BELIEVING THAT YOU WILL NOT LET 
ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.


Best Regards,
Mr. Benjamin Johnson.

_________________________________________________________________
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