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From: "albertafasina" <alberta_fasina@virgilio.it>
Sent: Saturday, March 25, 2006 7:44 AM
Subject: URGENT
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 Dr.John Morre 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 atter 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<john_morre55@rediffmail.com
Best Regards
John Morre
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