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
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