An Email with the Subject "URGENT NEED" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 20:39:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Frank" <jimkelly_moore5@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 (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.Frank MOrgan, 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 eath,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 dscovered 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 millionaire 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 in
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.Frank Morgan.