A Scam 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"<firstname.lastname@example.org>, 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. Name Address Telephone 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: email@example.com Waiting your reply WU QINGZHU from China