From: "Mr. Kieran Dutch" (may be fake)
Reply-To: <kdutch3@aol.com>
Date: Fri, 12 Feb 2010 02:32:05 +0100
Subject: TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS

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

Greetings,

Hello Friend




Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship,


My name is Mr.Kieran Dutch 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 theworld, 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 co-perationin 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 equivalentto 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 (www.rhariri.com).


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

Best Regards

Mr Kieran S. Dutch