The Scamdex Scam Email Archive

Subject:  Important Notice (20-08-10a)
From:  "Liu Yan"<>
Date:  Tue, 24 Aug 2010 11:50:24 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Important Notice (20-08-10a)" and it was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 11:50:24 -0700 and has been classified as a Generic Scam. The sender was "Liu Yan"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM: Liu Yan
Bank of China Ltd.13/F. 
Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy 
but right about now this is my best option ofcommunication. This mail might come to you as a 
surprise and the temptation toignore it as frivolous could come into your mind, but please 
consider it adivine wish and accept it with a deep sense of humilityThis letter must surprise you 
because we have never meet before neither inperson nor by correspondence, but I believe that, 
it takes just one day to meet orknow someone either physically or through correspondence. 

I got your contact through my personal search, you were revealed as being quiteastute in 
private entrepreneurship, and one has no doubt in your ability to handle a financial business 
transaction. I am Mr. Liu Yan a transfer supervisoroperations in investment section in Bank of 
China Ltd. 
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong 
I havean obscured business suggestion for you.Before the U.S and Iraqi war our client 
General Mohammed Jassim Ali who work with the Iraqi forces and also business manmade a numbered 
fixed deposit for 18 calendar months, with a value of (I willdisclose amount upon your reply) in my 
branch.Upon maturity several notices was sent to him, even early in the war, againafter the war 
another notification was sent and still no response came fromhim, We later found out that General 
Mohammed Jassim Ali and his family had beenkilled during the war, in a bomb blast that hit their 
After further investigation it was also discovered that General Mohammed JassimAli did not declare 
next of kin in his official papers including the paperwork of his bank deposit. And he also 
confided in me 
the last time he was at myoffice that no one except me knew of his deposit in my bank. So, 
(I willdisclose amount upon your reply) is still lying in my bank and no one will evercome forward 
to claim it. 

What bothers me most is that, according to the laws ofmy country at the expiration of 3 years the 
will be reverted 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 aforeigner to stand as the 
next of 
kin to General Mohammed Jassim Ali so that youwill be able to receive his funds. I want you to know 
I have had everythingplanned out for a successful outcome.I have contacted an attorney who will 
the legal documents that will authoriseand back you up as the next of kin to General Mohammed 
Jassim Ali, 
all what isrequired of you at this stage is for you to provide me with your full Name,private phone 
and address so that the attorney can commence his job.After you have been made the next of kin, the 
attorney will also file in forclaims on your behalf and secure the necessary approval and letter 
from the 
probate in your favour for the transfer of the funds to an account that will be provided byyou with 
guidance. There is no risk involved at all in the matter as we aregoing to adopt a legalized method 
the attorney will prepare all the necessarydocuments.Please endeavour to observe utmost discretion 
all matters concerning this issue. Once the funds have been transferred to your nominated bank 
then we shall discuss the percentage issue on your reply. If you are interested please forward to 
me your 
full names and current residential address, contact numbers, profession  and International 
Licence and I will prefer you to reach me on my private and secure email address below and finally 
that I shall provide you with more details of this operation.

Best Regards
Liu Yan
Please reply to this email:

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