Monday, April 28, 2008

TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS email scam

The following post is text of - TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS email scam . This appears to be sent from - Kieran Dutch [kieranpin002@yahoo.fr]. April 28, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Help put an end to these email scam and fraudsters. How stupid do they think we are to reply to their SCAM messages.



TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS


Greetings,


This proposal might come to you as a surprise but believe me that it is transparent business. My name is Mr. Kieran Dutch , 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 when I discovered a deposit account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).

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 is 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 Saint George Hotel in the Lebanese capital,
for more information please log on to
(http://www.hariri.info).

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 hear from you URGENTLY by Email:
[kieranpin001@yahoo.com]

Best Regards,
Mr. Kieran Dutch.




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