An Email with the Subject "URGENT...." was received in one of Scamdex's honeypot email accounts on Sat, 17 Jun 2006 21:04:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as william_2006 <william_2006@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.
Atten:
{HIGHLY CONFIDENTIAL}
RE:TRANSFER
OF 36,759,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
My name is Mr.smart william
, 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.
Let me hear from
you URGENTLY by Email.
Best Regards,
Mr.smart william