The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Urgent Business Proposal
Email From: "Mr Walter Wang"<>
Email Date: Sat, 04 Apr 2009 21:06:07 -0700

This email with the subject "Urgent Business Proposal" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2009 21:06:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Walter Wang"<>, although it may have been spoofed.

 I am Mr. Walter  Wang , Chief Disciplinary Officer,
 People's Bank of China (PBC). 
 I got your email contact via the chambers of commerce on my attempt look 
for a business partner and decided to contact you. I have an interesting/profitable
 business proposal of US$24.5million and this will be of
immense benefit to both of us if only you are interested.
 Before the U.S and Iraqi war, a client of Bank of China,
 Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed
 deposit valued at $24,500,000.00 (Twenty Four million Five
 Hundred Thousand United State Dollars), for 18 calendar
 months, at Bank of China, Tower Branch, 1 Garden Road Hong
 Kong. Upon maturity several notices were sent to him, even
 during the war which began in 2003. Again, after the war
 another notification was sent, but still no response came
 from him. It was later found out that Mr Khazeal Hamood
 Hasaab, his wife and two sons had been killed during the war
 After further investigation, it was also discovered that Mr
 Khazeal did not declare any next of kin in his official
 papers, including the paperwork of his bank deposit. He also
 confided, in the Chief Risk Officer, Bank of China (BOCHK),
 that no one knew of his deposit in the bank. According to
 the laws of my country, at the expiration of 5years and 6
 months such funds are reverted to the Peoples Bank Of China
 (PBC), where it will be deposited in the reserve of the
 Government, if nobody applies to claim it. Due to the fact
 that the fund has been in the bank for more than four years,
 provisions are being made for it to be reverted to my Bank
 (PBC). When the case was presented at my desk, I contacted
 the risk officer (BOCHK), who is a good friend of mine and
 gathered all the information that I have presented to you.
 Against this backdrop, I will like you, as a foreigner, to
 stand as next of kin to Khazeal Hamood Hasaab, so that we
can receive his funds. I will like to know if you will be interested in this project 
please. I will make more details available to you on receipt of a positive response from you.    
My official lines and email address are not secure as they are periodically monitored to assess our 
level of
customer care in line with our Total Quality Management
Policy, do contact me only at my private email address:
Kind Regards,
Mr. Walter Wang .

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