Greetings..
"Bernard Martin" <[email protected]>
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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.Bernard Martin 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.Bernard Martin.