The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Transfer assistance needed urgently
From:  "Ching-Hua Hsu" <>
Date:  Sat, 10 May 2008 04:58:58 -0700

A Scam Email with the Subject "Transfer assistance needed urgently" was received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 04:58:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ching-Hua Hsu" <>, although it may have been spoofed.


I am Ching-Hua Hsu, Executive Vice President & Head of Division, Wealth
Management Division, Bank SinoPac. In our current performance of yearly
Audit, I found within our database a dormant accounts with $18.9M USD
deposits that has no registered name to it, following the dormancy of the
account, an investigation was plunged, the result was that the account
owner had died, further investigation for the next of kin to the account
owner proved negative as both the depositor and family were killed in

Being in the helm of affairs, I have the power and expertise to have these
funds moved but there has to be a recipient, I therefore seek you consent
to collaborate with me by letting me document you as the relative to the
deceased client in position to receive the $18.9M USD on our behalf.
Interested in working with me on this, do send me an email providing me
with requested info below by indicating your serious interest:

1 Name :

on hearing from you, I will provide you with further information to the
logistics of having these funds moved. I would prefer you reach me via my
personal email address make sure it is the
email below or else i might not receive your message:

Email:  or

I immediately will provide you with more info.

Ching-Hua Hsu