An Email with the Subject "FROM MR.ROBERT NEFF." was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 23:47:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as robert neff <robert_neff3@virgilio.it>.
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: 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.Rbert 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 PrimeMinister, 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 notknow 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 accountholder 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.Rbert Neff.