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An Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 05:04:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Boris H Bono <borisbono54@yahoo.es>.
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.
ATTENTION:
Re: Transfer of €7,200.000.00 to your
Account my name is Mr. Boris H. Bono; I work with LA CAIXA BANK here in
Madrid Spain, for more about la caixa logon to www.lacaixa.es, I feel quite safe dealing with you
in this important business, though this medium (Internet) has been greatly abused, but I choose to
reach you through it because it still remains the fastest medium of Communication
We want to transfer out money from our bank here in
Madrid, I was on a routine inspection that I discovered the dormant domiciliary account with
Balance of (Seven Million
Two Hundred Thousand Euros)" €7, 200.000.00", on Further discreet investigation, also discovered
that the account holder has passed away (dead) leaving no Beneficiary to the account Our bank will
approve this money to any foreigner because the former operator of the a/c is a foreigner and a
foreigner can only claim this money with legal Claims to the account holder, therefore I need your
Co-operation in this transaction, I will provide all Necessary information needed in order to claim
this Money The owner of this account is a foreigner who is a self Made billionaire, The Late Prime
Minister, Mr. Rafik Hariri who is now dead, he has a huge investment here In Madrid Spain and all
over the world, please Log on to (http://www.hariri.info) for all details About him and, 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.
After the transfer of this money to your account, I Agree that 35% of this money will be for you,
5% for any expenses incurred by both parties and 60% will be for me and my colleagues, and I will
update you with all the procedure to follow as Soon as I receive your positive response. I am
assuring you that the transaction is 100% risk &
Trouble free, hence we are going to follow the normal
Transfer process, and i wouldn't like third party
Involvement, keep it confidential because it is a huge
Amount of money, reply with your most confidential telephone and fax number for easy communication
if you are capable and willing
to do this business.
Best Regards,
Dr. Boris H. Bono.
Tel: +34 626 962 816
Fax: +34 626 468 185
E-Mail:borissbono@yahoo.es