Received 22. 11. 2005 -- 22:57 from from
ASAP
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 Dr.Mark 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.
Regards,
Dr.
Mark William.
