The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings Sir
From:  "Yang" <>
Date:  Mon, 19 Jun 2017 20:12:16 -0400

A Scam Email with the Subject "Greetings Sir" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jun 2017 20:12:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Yang" <>, although it may have been spoofed.

 Good day
I am YANG Reshal a transfer supervisor operations in investment section in Bank of China Ltd,Hong 

I have a obscured business suggestion for  you.

Before the U.S and Iraqi war our client General Abdul Mohammed Motasfa  who was with the Iraqi 
forces and also business man made a numbered  fixed deposit for 18 calendar months, with a value of 
Nineteen millions
Five Hundred Thousand United State Dollars only in my branch. Upon  maturity several notice was 
sent to him, even during the war early this year. Again after the war another notification was sent 
and still  no response came from him. We later find out that the general and his  family had been 
killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that General Abdul  Mohammed Motasfa did not 
declare any next of kin in his official papers  including the paper work of his bank deposit. And 
he also confided in me
the last time he was at my office that no one except me knew of his  deposit in my bank. So, 
Nineteen millions Five Hundred Thousand United  State Dollars is still lying in my bank and no one 
will ever come
forward to claim it. What bothers me most is that according to the to the laws  of my country at 
the expiration 5 years the funds will revert to the  ownership of the Hong Kong Government if 
nobody applies to claim the

Against this backdrop, my suggestion to you is that I will like you as a  foreigner to stand as the 
next of kin to General Abdul Mohammed Motasfa  so that you will be able to receive his funds.Please 
endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds  have been transferred to your nominated bank account we shall share in the ratio of 
60% for me, 40% for you.If interested send your response to  this email address:
Kind Regards
YANG Reshal

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