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Sent: Friday, October 12, 2007 11:51 AM
Subject: Pls Reply Immediately
From Dr Richard Moore
#45 Easton Street,
London WC1X 0DW, UK
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although,I wish to use this medium to get in touch with you first because
it's fastest means.I am an external auditor of a well known Bank here in the United Kingdom.
In one of our periodic auditing I discorved a dormant account with holding balance of 15,000,000(Fifteen Million British Pounds)which has not been operated for the past three years.From my investigations and
confirmations,the owner of this account,a foreigner by name Mr. Rafik Hariri died in February 14, 2005 in motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut. And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Below is the website for more information about Mr. Rafik Hariri (http://www.hariri.info)
I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable
foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand
with him.We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legal processes have been followed, the fund will be released to your account without delay and we will use it for investment and to assist the less priviledged in the society because if we left the fund with the government it will be forfited for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your co-operation, 5% will be for expenses both parties might have incurred during the process of the transaction.
On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Thank you for your time and attention.
Warmest regards,
Dr Richard Moore
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