From Mr. Ernst Young
EY
e.ernst at virgilio.it
Thu Jul 20 04:32:54 UTC 2006
>From Mr. Ernst Young
Attn: Sir/Madam,
{HIGHLY
CONFIDENTIAL}
(RE: TRANSFER OF
(THIRTY NINE MILLION
EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)
RE: TRANSFER OF
39,850,000.00 MILLION DOLLARS TO YOUR ACCOUNT.
My name is Mr. Ernst
Young, and I work in the International Operation Department in a Bank
here in London.I feels 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 NINE MILLION EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) in
his account here in London which he deposited as a family valuables.
The families do not know about this deposit. I was on a routine
inspection that I discovered a dormant domiciliary account with a BAL.
Of (THIRTY NINE MILLION EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS 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,
I need
your full 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 TOTRANSFER 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
Best Regards,
Mr.
Ernst Young.
AUDITOR GENERAL.
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