The Scamdex Scam Email Archive X

Subject:  Greetings Sir
From:  "Yang" <soeab@heritage.com.bd>
Date:  Mon, 19 Jun 2017 20:12:16 -0400
Date Added:  2018-08-07 22:40:11

An 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 Email. The sender shows as "Yang" <soeab@heritage.com.bd>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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
funds.

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: 
reshal.mit@gmail.com
Kind Regards
YANG Reshal

Good day I am YANG Reshal a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong. 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 funds. 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: reshal.mit@gmail.com Kind Regards YANG Reshal