Scam Emails Archive : Advance Fee Fraud/419

Subject: Proposal.

From: "J H"<>

This email with the subject "Proposal." was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 03:53:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "J H"<>, although it may have been spoofed.

Good Day

I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion for you. In November, 
2002, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, 
made a time investment of US$24.5M assecured growth funds for (60) sixty calendar months in my 

This investment has matured and has been lying in our Bank reserve for the past two years, and 
under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned 
over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no 
response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his 
family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further investigation 
it was also discovered that Ahmad Fahmi 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 in my 
Office that no one except me knew of his deposit in my Bank.

Against this back drop, I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi 
so that you will be able to receive this funds I have contacted an Attorney that will prepare the 
necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful 
beneficiary to the funds. 

Please Endeavour to observe utmost discretion in all matters concerning this issue. What is 
required from you at this stage is for you to provide me with your Full names, Address, direct 
telephone and fax numbers, age so that the Attorney can commence his job. Reply strictly if you are 
interested with the requested information via my personal email;  to enable the 
Attorney commences his job immediately. 

Mr. Jun Huan.