The Scamdex Scam Email Archive - Generic o

From:  "Mr.Jiang Jianmin." <>
Date:  Tue, 24 Jun 2008 19:04:03 -0700

A Scam Email with the Subject "PLEASE READ AND WRITE ME ASAP." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 19:04:03 -0700 and has been classified as a Generic Scam. The sender was "Mr.Jiang Jianmin." <>, although it may have been spoofed.

Dear Friend,

Let me start by reintroducing my self, I am Jiang Jianmin, Principal
Assurance manager for the China Trust Commercial Bank in China.  I am
getting in touch with you regarding the estate of a deceased client

with an investment placed under our banks management 7 years ago.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is

informed of this communication.In 2000, the subject matter; first name
Harrison, then his last name Morgan, came to our bank to engage in
business discussions with our private banking division. He informed

us that he had a financial portfolio of 28.272 million United States
dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 30 million

United States Dollars. In mid 2004, he instructed that the principal sum
($28.272M) be liquidated because he needed to make an urgent investment
requiring cash payments in Hong Kong. We got in touch

with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to
receive this money for a fee and make cash available to Harrison. However
Dah Sing Bank got in touch with us last year that this

money has not been claimed. On further enquiries we found out that
Harrison died of a heart attack in Malaysia, which means he died
intestate. He has no next of kin and the reason I am writing you.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you informing
you that money has been willed to you. On verification,

which will be the details I make available to my bank, my bank will
instruct DSB to make payments to you. You do not have to have known him. I
know this might be a bit heavy for you but please trust me on

this. For all your troubles I propose that we split the money in half. In
the banking circle this happens every time. The other option is that the
money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a Chinese National we see so much cash and
funds being re-assigned daily. I would want us to keep

communication for now strictly by the above email and also by telephone
and fax numbers which I will send to you in my next communication even
though my spoken English is not so good.

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and

that success and riches never come easy or on a platter of gold. This is
the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should act

swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately.


I await your response.

Mr.Jiang Jianmin.

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