Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn: Sir/Madam,
{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.
Robert Neff 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 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.
Best Regards
Mr.Robert
Neff.
TEXT ONLY EQUIVALENT
Previous: From Mr.Andrew Sharel Fresh Scams Next: FROM MR. RICAHRD. 