Scam Emails Archive : Generic

Subject: ATT, President / Managing Director


This email with the subject "ATT, President / Managing Director" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jun 2010 12:59:27 -0700 and has been classified as a Generic Scam.

The sender was "WU QINGZHU -FROM CHINA"<>, although it may have been spoofed.

ATT, President / Managing Director 

Dear Sir

I did a lot of searching before choosing your contact from your country's website and business 
online register. It is with trust and sincerity that I approach you for assistance to transfer some 
funds into your bank account.

Please do accept my apology if my mail infringes on your personal ethics. My name is WU QINGZHU 
from China, A Private Lawyer based in Beijing. Honestly it will be my humble pleasure if we can 
work together.

I would like you to act as the next of kin to my deceased client who made a deposit of 20 Million 
USD Only with Agricultural Bank of China few years back. 

He died in an auto crash with his wife and only child without any registered next of kin , as a 
private lawyer to the client, the Agricultural Bank has wrote me several time to provide or seek  
details next of kin  and to present the bank account to claim the total money.

After all effort to locate the relative proved unsuccessful, now am seeking for partner with 
reputable bank account details that I will present to the bank for this payment

This means that any person from your country can act as the next of kin for claiming the funds 
without any risk involved, The Agricultural bank is Chinese Government control bank, efficiency on 
foreign transfer and save, risk free that is while I need a good partnership

If you are interested in these transactions, send me your details.

Bank Name 
Bank Address
Account No.
Swift Code
IBAN or Bank Sort Code
Copy of your passport Identification

When I received your email reply, I will also forward my identification to you.  The processes will 
last 5 days and money transfer into your bank account, and I will travel to meet you for 
disbursement, when you get this message, if you are not interested please forgive me. But if you 
are serious you should reply me within 2 days because next week is final date.

 My E-mail is:

Waiting your reply

WU QINGZHU from China