The Scamdex Scam Email Archive X

Subject:  HIGHLY CONFIDENTIAL
From:  cabrw <cabrwilliam@virgilio.it>
Date:  Thu, 25 Jan 2007 18:43:56 -0800
Date Added:  2016-07-20 20:14:21

An Email with the Subject "HIGHLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 18:43:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as cabrw <cabrwilliam@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.Cabr 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.

Best Regards


Mr.Cabr 
William


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.Cabr 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. Best Regards Mr.Cabr William