A Scam Email with the Subject "HSH Nordbank AG" was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 09:57:12 -0700 and has been classified as a Generic Scam. The sender was "Mr Jun Huan"<firstname.lastname@example.org>, although it may have been spoofed.
HSH Nordbank AG Hong Kong BranchLevel 31, Three Pacific Place 1 Queen's Road East, Hong Kong. Good Day To You , Accept my sincere apology for contacting you in this manner over a transaction of this magnitude. Actually I got your contact email discreetly during my search for someone who would assist me as a partner I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In November, 2004, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M as secured growth funds for (60)sixty calendar months in my Branch. 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 Fahmiand his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2008 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 backdrop,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 commence his job immediately. Sincerely, Mr.Jun Huan email@example.com