Rafik Bahaa Edine Hariri

 Here is the second advance fee fraud letter I received this morning, it is a complete scam and designed to take your money, don’t respond to this letter!

———————– Start of Rafik Bahaa Edine Hariri Scam ———-
From: Ronald Williams.

Attn:  Sir/madam,

Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to work things out together to enhance a great diversity of fund that has been trapped down in our financial institution due to the death of Rafik Bahaa Edine Hariri (Five times Prime Minister of Lebanon (1992-1998 and 2000-2004).

For more information please log on to (http://www.hariri.info).

Late Rafik Hariri was assassinated 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, Beirut.

I seek this chance as if am about to retire from the bank to ask for your support to acquit this fund As the accountant general of the bank, I can be able to provide the necessary documents needed and the proof needed with legally backed for you to be the Next of Kin/legal beneficiary of the deceased only by your interest.

This fund when finally cleared by the bank to you as the Next of Kin/legal beneficiary through my provided contacts and transferred to any nominated bank chosen for sharing among us I will agree to make it a 60/40 share with you, as I am now on the verge of my retirement from the bank having served the bank for 20 years.

I strongly look forward to hearing from you, as I will make every arrangement of this transaction to be 100% risk free and secured.

Looking forward to hear from you.

Regards,

Mr. Ronald Williams.

—————- End of Letter ———————————

18 replies
  1. OSCAR A. (PERU) says:

    Q TAL. TAMBIEN RECIBI UNA CARTA IGUAL DE UN SUPUESTO, gerente de auditoría del Banco Africano de Desarrollo, Dakar, Senegal. Hoseini Amed, HE AQUI SU NOTA DE ENGAÑO:
    Atención: Señor,

    Elogio del día y cómo es la vida en general con usted? Por supuesto, es mi deseo humilde para solicitar y anhelar su indulgencia para hacer esta solicitud de proyecto para una transacción comercial común que espero que no vendrá a usted como una sorpresa, por lo tanto, le pido su perdón.

    Yo soy el señor Hoseini Amed, gerente de auditoría del Banco Africano de Desarrollo, Dakar, Senegal. Tengo una propuesta de negocios urgente y confidencial para usted. El 21 de febrero de 1999, un Primer Ministro libanés, Sr. Rafik Bahaa Edine Hariri, hizo un tiempo numeradas (fijo) el depósito de Ninteen millones trescientos mil dólares de los Estados Unidos en mi rama. En la madurez, me envió una notificación rutinaria a su dirección de envió, pero no obtuvo respuesta, después de meses enviamos un recordatorio i y finalmente descubrió que el Sr. Rafik Bahaa Edine Hariri, muerto por asesinato.

    Por lo tanto, hizo una mayor investigación y descubrió que el Sr. Rafik Bahaa Edine Hariri no declarar a los familiares o las relaciones en todos sus documentos oficiales, incluyendo su documento de depósito en mi banco. La suma total de 19,3 millones de dólares aún está en mi banco como cuenta inactiva.

    Nadie se presentará a la demanda. De acuerdo a la ley bancaria de Dakar, Senegal, después de diez años, el dinero volverá a la titularidad del Gobierno de Dakar, Senegal. Si el propietario cuenta con la certificación de muerte y nadie se adelanta a la demanda.

    Esta es la situación, y mi propuesta es que estoy buscando un extranjero que se interpondrá en su calidad de beneficiario / siguiente de kin.send me los detalles de una cuenta bancaria en cualquier parte del mundo para mí, para organizar y transferir dinero a su cuenta. Usted tendrá derecho al 40% del fondo total de 59% para mí, mientras que el 1% restante se destinará para los gastos incurridos con el aquí y allá.

    No hay ningún riesgo para la transacción. Vamos a emplear los servicios de un abogado para redactar la voluntad y obtener todos los documentos necesarios y la letra de la administración a su favor para la transferencia. Esta operación está exenta de riesgos garantizados.
    Si usted está interesado, por favor, responda inmediatamente confidencialidad a mi dirección de correo electrónico con la información de abajo y estar seguro de que esta operación podría ser más rentable para los dos us.I hablan muy bien Inglés para su información.

    Su nombre:
    Su sexo:
    Su edad:
    Su occupetion:
    Su país:
    Su correo electrónico;
    Su número de teléfono / fax:
    por favor, no exponga este acuerdo si no le interesa porque si lo haces, me va a tomar fuera del asiento. Estoy esperando su respuesta urgente.

    Saludos cordiales,
    Mr.Amed Hoseini

    ATENTOS NO SE DEJEN ESTAFAR. NO MANDEN SUS DATOS. NI UNA RESPUESTA.!!!
    TAGRADIX

  2. SAUL says:

    EN MEXICO TAMBIEN RECIBIMOS ESTE MENSAJE.
    COMO VEN A ESTOS PINCHES RATAS???.
    SOLOESPERO QUE LA POLICIA ESTE INVESTIGANDO.
    ATENCION FBI!!!!

    Atención Señor,

    Elogio del día y cómo es la vida en general con usted? Por supuesto, es mi deseo para solicitar y humilde ruego indulgencia a realizar esta solicitud de proyecto para una transacción comercial común que espero que no vendrá a usted como una sorpresa, por lo tanto, le pido su perdón.

    Yo soy el señor Amed Mohamed Hoseini, director de auditoría del Banco Africano de Desarrollo, Dakar, Senegal. Tengo una propuesta de negocios urgente y confidencial para usted. El 21 de febrero de 1999, un Primer Ministro libanés, Sr. Rafik Hariri Bahaa Edine hizo una vez numeradas (fijo) el depósito de Ninteen millones trescientos mil dólares de los Estados Unidos en mi sucursal. Al vencimiento, envié una notificación rutinaria a su dirección de envió, pero no obtuvo respuesta, después de meses enviamos un recordatorio y finalmente descubrí que el Sr. Rafik Hariri murió Bahaa Edine través de asesinato.

    Por lo tanto, hizo una investigación y descubrió que el Sr. Rafik Hariri Bahaa Edine no declaró ningún familiares o relaciones en todos sus documentos oficiales, incluidos su documento de depósito en el banco. La suma total de 19,3 millones de dólares aún está en mi banco como cuenta inactiva.

    Nadie saldrá a reclamarlo. De acuerdo a la ley bancaria de Dakar, Senegal, después de diez años, el dinero volverá a la titularidad del gobierno de Dakar Senegal. Si el titular de la cuenta con la certificación de muerte y nadie acuda a reclamarlo.

    Esta es la situación, y mi propuesta es que estoy buscando un extranjero que se interpondrá en su calidad de beneficiario / siguiente de kin.send me los detalles de una cuenta bancaria en cualquier parte del mundo para mí para organizar y transferir dinero a su cuenta. Usted tendrá derecho al 40% del total del fondo el 59% para mí, mientras que el 1% restante se destinará para los gastos ocasionados por aquí y por allá.

    No hay ningún riesgo para la transacción. Vamos a emplear los servicios de un abogado para que el proyecto de la voluntad y obtener todos los documentos necesarios y la letra de la administración en su favor para la transferencia. Esta transacción está libre de riesgo garantizado.
    Si usted está interesado, por favor, responda de inmediato confidencialidad a mi dirección de correo electrónico AMED_HOSEINI@YAHOO.COM más adelante información y estar seguro de que esta operación podría ser más rentable para los dos us.i hablan Inglés muy bueno para su información.

    Su nombre:
    Su sexo:
    Su edad:
    Su occupetion:
    Su país:
    Su número de teléfono / fax:
    Su dirección de correo electrónico:

    por favor, no exponga este acuerdo si no le interesa porque si lo haces, me llevará a cabo del asiento. Estoy esperando su respuesta urgente.

    Saludos cordiales,
    El Sr. Mohamed Amed Hoseini.

    ATENCION FBI !!!!

  3. Cibilla says:

    Também recebi essa hoje.

    From: ahmedabuba@sify.com
    > To: .
    > Date: Sat, 15 May 2010 16:26:37 +0000
    > Subject: GOOD DAY.
    >
    >
    > (Confidential )
    >
    >
    >
    > Dear friend,
    >
    >
    >
    > How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr. Ahmed Abubakar. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An abandoned sum of ($25.3 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon .
    >
    >
    >
    > A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon . This man died through assassination 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, Beirut .
    >
    >
    >
    > The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulated that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
    >
    >
    >
    > My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you proving before our bank. Therefore, I want you to apply as his business partner.
    >
    >
    >
    > I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.
    >
    >
    >
    > I and my entire family will leave here immediately to your country when once the fund get transferred to your country.
    >
    >
    >
    > Please Endeavour to keep this transaction very secret and highly confidential because i don’t want any staff of this bank to know that my hands are in this transaction and be rest-assured that this business is 100% risk-free, and all the information and data’s you will need to make successful claim of this fund in the bank here are fully ready with me here.
    >
    >
    >
    > Please confirm your willingness and interest to assist me by producing and sending back to me the needed information below.
    >
    >
    >
    > 1. Your full names:
    >
    > 2. Your Age:
    >
    > 3. Your Sex
    >
    > 4. Your Occupation
    >
    > 5. Your private telephone and fax numbers:
    >
    > 6. Your country and city:
    >
    >
    >
    > Thanks and best regards.
    >
    >
    >
    > Mr. Ahmed Abubakar.
    >

  4. Christy Dominguez says:

    Yep…..I have some too. I do internet marketing and am posting Thousands of ads a week for car dealers so I get about a million of these. This was sent today. They changed it up a little.

    Dear friend,

    How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr. Ahmed Abubakar. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An abandoned sum of ($25.3 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon .

    A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon . This man died through assassination 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, Beirut .

    The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulated that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

    My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you proving before our bank. Therefore, I want you to apply as his business partner.

    I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.

    I and my entire family will leave here immediately to your country when once the fund get transferred to your country.

    Please Endeavour to keep this transaction very secret and highly confidential because i don’t want any staff of this bank to know that my hands are in this transaction and be rest-assured that this business is 100% risk-free, and all the information and data’s you will need to make successful claim of this fund in the bank here are fully ready with me here.

    Please confirm your willingness and interest to assist me by producing and sending back to me the needed information below.

    1. Your full names:

    2. Your Age:

    3. Your Sex

    4. Your Occupation

    5. Your private telephone and fax numbers:

    6. Your country and city:

    Thanks and best regards.

    Mr. Ahmed Abubakar.

  5. WILLI says:

    SCAM:
    ———-
    tambien recibi un correo identico:
    ¡¡TRANSFERENCIA URGENTE!!!
    DEL ESCRITORIO de señor. Moisés Dante, REVISANDO DEPARTAMENTO, BANCO(ORILLA) DE DESARROLLO AFRICANO, LOME TOGO.
    TEL: + 228-924-3635.
    Saludos, tengo una propuesta para usted – esto sin embargo, no es obligatorio tampoco en cualquier manera le obligaré para honrar contra su voluntad.

    Tengo 51 año y trabajo con el BANCO(la ORILLA) DE DESARROLLO AFRICANO como el gerente de revisión. Aquí en este banco(orilla) existió un inactivo representan(explican) los 8 años pasados que pertenecen a un Sr. Raymond Beck americano nacional que murió sobre el accidente de avión egipcio con su Sra de esposa Dorene Beck.
    Cuando descubrí que no hubo ningunos depósitos ni las retiradas de esto representan(explican) un tiempo de período largo, decidí realizar una investigación de sistema y descubrí que no de sus miembros de familia ni relaciones de la tardía persona es consciente de esta cuenta. Esto es la historia en una cáscara de nuez.

    Ahora, quiero una cuenta extranjera donde el banco(la orilla) se trasladará esto financia. A partir de entonces, yo había planificado destruir todos los documentos relacionados para esta cuenta. Esto es una red cuidadosa y durante los once meses pasados he calculado(resuelto) todo para asegurar una operación sin tirón.
    La cantidad total está así Hugo en este momento aparte del interés acumulado está – ($9.5million dólares estadounidenses).
    Ahora mis preguntas are:-1. ¿Puede usted manejar este proyecto?
    2. ¿Puedo darle mi confianza?
    3. ¿Puede usted patrocinar este proyecto?
    4. ¿Cuál será su comisión si usted puede financiar este proyecto?
    Considere que esto pregunta y por favor regréseme cuanto antes por mi dirección de correo electrónico privada modante2066@hotmail.fr
    Finalmente, esto es mi rezo humilde que esta información como contenido aquí ser concedido la atención necesaria y la urgencia así como el secreto esto merece. Espero su respuesta urgente si usted es capaz de manejar este proyecto. Llámeme en mi línea directa 00228-924-3635.

    Sinceramente, Sr. Dante.

  6. carlos says:

    he recivido de este correo, la s mismas propuestas , del que hace ,
    enfasis esta pagina. deseo aportar ,este simple comentario.
    No deseo entrar en su juego, estoy seguro de tratarse de una estafa,

  7. Aslina says:

    I received the same email from the following. :-

    “peter brown”
    31/08/2009 10:03 PM
    Please respond to

    To

    cc

    Subject
    Greetings,my beloved
    Greetings,

    Dear One Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can’t imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,This proposal might come to you as a surprise but believe me that it is transparent business.

    My name is MR.PETER BROWN,and I work in the delivery department in a security company here in LONDON,I feel quite safe dealing with you in this important Business. I was on a routine inspection In African,when i discovered a deposit account with a BAL. Of (FIFTEEN MILLION,FIVE HUNDRED UNITED STATES DOLLAR).

    I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.The company will deliver this money to anyone with legal claims because the former depositor was a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit 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!.Late 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

    We 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 TO YOU.LET ME HERE FROM YOU I Expect your urgent response including your addresses, your telephone and fax number.Through my direct Email:pb_sec2009@yahoo.com

    Thanks for expected cooperation.

    Best Regards,
    MR.PETER BROWN.
    +44 7011174366

  8. Hamid says:

    Mr John Caleb give me his phoneno. I tried it, but nobody hang up. Next day he calls me on the same no.!

    You want it?

    “I am glad to hear from you, I was waiting for my office to be less occupied by my colleagues before I will send to you the requested pictures.

    The deactivation of my account was for the safety of this transaction, and it was necessary for the success of this transaction, someone asked me question in my Xing account which I suspected to be my colleague, I deactivated the account immediately since you have contacted me in my private account.I do not like mailing you when my office is busy, I do not leave my private email account open in my personnal Computer, I do not want any my colleague to probe further into this transaction, right now I am not through with this transaction my job must be secured but after the transaction my dream is to come and live in germany and invest my share there.

    I know the rules, I know the things that will be an obstacle to this transaction, I try to avoid them, I saw your call, I was driving that was the reason, I could not pick the call, you have nothing to worry about in this transaction.

    I want you to understand one secret in this transaction is that we have to be ernest, quick, I promise you, the moment I receive the following data. from you:

    Your full names:

    Your Contact Adress:

    Your Phone number

    Your Fax:

    I will arrange an attorney that will get an affidavit of claim/ certificate of inheritance and the death certificate of the depositor for you. I will send an application of claim which you will send to the bank requesting for the immediate transfer of your inheritance fund into your nominated account in your country.

    Thanks for your understanding.

    Best regards,

    John Caleb.”

  9. ronald Jonas says:

    WITH DUE RESPECT DIRECTOR,

    My name is Dr.John Caleb, and I work in the International Operation Department in a Bank here in Togo.I feel quite safe dealing with you in this important business. I Want to TRANSFER $15,000,000.00 (FIFTEEN MILLION DOLLARS) TO YOUR ACCOUNT 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 Togo. 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 Togo and all over the world, as a matter of fact he has the sum of (FIFTEEN MILLION DOLLARS) in his account here in Togo 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 Balance Of (FIFTEEN MILLION DOLLARS ) 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!

    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 my private E-mails below:
    Email: johncaleb1@hotmail.fr

    Best Regards,

    DR JOHN CALEB

  10. Grace says:

    wow! I also received the same kind of email this June 2009. Is that really a scam? Did the police already dig into this scam?

  11. Paul says:

    Here is the version I received today:
    Attention:

    With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter.

    My name is Stefan Krause, 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 Bahaa Edine 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 STERLING ONLY) in his account here in London which he deposited as a family valuables. The family does not know about this deposit.

    I was on a routine inspection that I discovered a dormant account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING) 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 the future.

    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 Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 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.

    I want to transfer the fund into a safe foreign account aboard 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 am contacting you believing in God that you will never let me down once the fund goes into your account.

    Let me hear from you urgently by email.

    Yours Faithfully,

    Stefan Krause

  12. ahmed says:

    RE:TRANSFER OF Ј20,000,000.00 POUNDS

    Dear Sir,

    Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alleviate this problem. I can’t imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship, thanks for your understanding.

    . My name is EDWARD VAN, 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(TWENTY MILLION 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 (TWENTY MILLION 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. 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 in the Lebanese capital, for more information please log on to [snip]
    AND PRIVATE WEBSITE
    [snip]

    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.
    PLEASE IF YOU ARE NOT INTERESTED INFORM ME ASAP Thanks for expected cooperation.

    Best Regards,
    EDWARD VAN

  13. anonymous says:

    I have received many emails of this kind, including this one offering money to my account if i agree to the transactions.

    I am very wary and do not believe them at all. I think these people are annoying as well as they could be getting money from people. I may report the next one i receive to the police

    James

  14. mohamed says:

    WAIT YOUR REPLY‏
    From: HASSAN IBE (1dfs1f1s@eircom.net)
    Sent: Sat 11/22/08 6:38 PM
    To: …

    Dear Partner,
    I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.2)million to your account within 10 or 14 banking days.
    MR. RAFIK BAHAA EDINE HARIRI, DEPOSITED AS A FAMILY VALUABLES. THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944 – FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS ALEBANESE 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 MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY, 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.
    Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.
    Best Regard.(hassan.ibe@live.fr )
    Mr Hassan Ibe Call Me 00226 78 01 56 27

  15. Dawn says:

    pls strictly reply on k.nana78@yahoo.com
    Attention Pls:
    RE: TRANSFER OF [£6,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].
    I wish to notify you that I am privileged to peruse over your profile
    today I am greatly impressed on your person.With all due respect, I guess
    my letter will not embarrass you, since I have no previous correspondence
    with you. I strongly believed, I would not regret approaching you in this
    matter.My name is Kofi Nana, and I work in the International Operation
    Department in a Bank here in Ghana.
    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 Ghana.
    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 Bahaa Edine Hariri, has a huge
    investment here in Ghana and all over the world, as a matter of fact he
    has the sum of £6,759,000.00 (SIX MILLION SEVEN HUNDRED AND FIFTY NINE
    THOUSAND POUNDS STERLINGS ONLY) in his vault account here in Ghana which
    he deposited as a family valuables. The family does not know about this
    deposit .I was on a routine inspection that I discovered a dormant
    domiciliary account with a BAL. Of £6,759,000.00 (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 the future.
    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 Mr. Rafik Bahaa Edine Hariri died on the 14th day of February,
    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.

    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 AM CONTACTING YOU BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.Let me hear from you urgnetly by email and my number will be given to you as soon as i hear from you.and will be glad to have you contact
    numbers.pls strictly reply on k.nana78@yahoo.com
    Yours Faithfully,
    kofi Nana

  16. wthc says:

    I just got the same one from another source: [probably a fraudulant organization and should be looked into by the police]

    The Manager,
    Bank of Scotland Limited,
    HBOS Treasury Services,
    33, Old Broad Street,
    London EC2N 1HZ.

    Greetings from Mr. Phil Wright

    I got your contact email through a personal search and decided to seek
    for your consent in a private and confidential matter regarding some
    funds unaccounted for in our bank here in London during the last 2007
    business year. I need assistance from a trustworthy and reliable
    Foreigner whom I will fill in as the beneficiary. Your major role will
    be to provide either an existing bank account or to set up a new Bank
    account immediately to receive this money and get 30% of the total
    funds as commission. There are practically no risks involved, the
    transaction will be executed under a legitimate arrangement that will
    protect us from any breach of the law, it will be simply a
    bank-to-bank transfer, and all I need from you is to stand claim as
    the beneficiary (next of Kin) so my head office can order the transfer
    to your designated bank account under few working days.

    I am Mr. Phil Wright the regional manager of Bank Of Scotland Limited,
    and I write you this proposal in good faith; I am married with five
    lovely kids. It is my duty as the regional manager to send in
    financial report to my head office in the capital city at the end of
    each business year. On the course of the last year 2007 business
    report, I discovered the sum of Twenty six million eight hundred and
    fifty thousand pounds starlings 26,850,000.00. The fund 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. I will
    provide all necessary information needed in order to claim this money.
    I hope in God that you will never let me down now and in future. Rafik
    Bahaa Edine Hariri (November1, 1944-February 14, 2005), 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 300kg of C4 were detonated as his motorcade drove
    past the Saint George Hotel in the Lebanese capital. Our head office
    is not aware of Funds and will never be aware of it. I have placed
    this funds on what we call escrow call account with no beneficiary and
    as an officer of this bank I cannot be directly connected to this
    money, hence i contacted you. If you accept to work with me I will
    appreciate it very much as you are the first and the only person I am
    contacting for this particular deal. Reply immediately through email:
    (wtphil22@gmail.com) as soon as you receive this message if you think
    we can work together, so that we can go over the details. Send the
    following: Your name, Address, Direct contact phone, Age and Occupation.

    Truly yours,

    Mr. Phil Wright.

  17. Katrina says:

    I just recieved an email very much the same as this. It reads as follows.

    Attention: Sir,

    PRIVATE AND CONFIDENTIAL

    RE: TRANSFER OF [£36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].

    My name is Mr. Poly Morrison, 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, he was the Prime Minister of Lebanon, Mr. Rafik Bahaa Edine 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 Only) in his account here in London which he deposited as a family valuables. His family does 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 Only) 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 the future.

    Rafik Bahaa Edine Hariri (November 1, 1944 – February 14,05), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and00-2004) before his last resignation from office on October, 2004. The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 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 dont know any foreigner whom I can trust, I know that this message will come to you as a surprise, as we dont know each other before, but be sure that it is real and genuine business.

    I am contacting you as a foreigner without knowing your business integrity believing in God that you will never let me down in the future once the fund goes into your account.

    Let me hear from you urgently.

    Yours Faithfully,

    Mr. Poly Morrison.
    Tele/Fax:+00447506394786
    E-mail:(polymorrisonn@yahoo.com)

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