From: Mr.Austin Ranney.
Austin Ranney
austin_ranney39 at yahoo.co.jp
Wed Jun 10 10:10:25 EDT 2009
From: Mr.Austin Ranney.
Address: #52 Mitchley Close London N13 8HG
Occupations: External Auditor
very Important.
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 extenal auditor of a well known Bank
here in the United Kingdom.
In one of our periodic auditing I discorved a dormant accounts with holding
balance of 36,759,000.00 (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE
THOUSAND BRITISH POUNDS) which has not been operated for years. From my
investigations and confirmations, the owner of this account, a foreigner by
name Mr. Rafik Hariri.
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to
Nazek Audi Hariri, was a Lebanese self-made millionaire 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.
and since then nobody has done anything as egards the claiming of this
money because he has no family members who are aware of the existence of
neither the account nor the funds. 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 working 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 legel 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 privelaged in the society
because if we left the fund with the government it will be fortified 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.
So you should provide me with your correct account detail where you will
like the fund to be transferred even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any expenses
both parties incurred in the process of this business and the remaining 60%
will be for me. As soon as I hear from you and upon your strong
assurance that you will not let me down once the fund goes into your
account I will then start the processing of the transfer of the fund to
your account without further delay.
for more information please log on to (http://www.hariri.info)
You should send the a/c information as stated below.......together with
your telephone nos. both Home, Office & Cell phone for easier & faster
communication.
Bank Name.......................
Bank Address......................
A/C Name.............................
A/C Number.............................
Swift Code...............................
Your Telephone............................
Routing Number..............................
State & Country...............................
I look forward to hear from you as soon as possible if you are interested.
Regards,
Mr. Austin Ranney.
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