Scam Emails Archive : Advance Fee Fraud/419


From: "HE GUANGBE"<>

This email with the subject "YOUR ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 08:28:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "HE GUANGBE"<>, although it may have been spoofed.

FROM: Mr. HE Guangbei.
Bank of China Limited
Hong Kong 
You might be apprehensive because you do not know me but I have a business proposal of mutual 
interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman 
and Chief Executive with overall responsibility for the business and operations of Bank of China 
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In October, 2002, my late 
client Ghazi Musa Hassan, an Iraqi Crude oil  merchant made a numbered fixed deposit of Thirty 
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity 
several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). 
Again after the war another notification was sent and still no response came from him. We later 
out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit 
home at Mukaradeeb where his personal oil well was.
 After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next 
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. So, Thirty million 
Hundred Thousand United State Dollars are still lying in my bank and no one will ever come forward 
claim it. 
What bothers  me most is that according to the laws of my country at the expiration six {6} years 
the funds 
will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. 
Against this 
backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin 
to Ghazi 
Musa Hassan so that you will be able to receive his funds.

I am prepared to place you as the next of kin in a  position to instruct HANG SENG BANK to release 
deposit to you as  the closest surviving relation. Upon receipt of the deposit, I am  prepared to 
share the 
money with you in the ratio of 70% for me, 30% for you but this can be subjected to further 
That is: I will simply  nominate you as the next of kin and have them release the deposit to  you. 
I would have gone ahead to ask  the funds be released to me, but that would have drawn a straight 
in my involvement in claiming the deposit.I assure you that I could  have the deposit released to 
within a few days. I will simply  inform the bank of the final closing of the file relating to 
Ghazi Musa 
Hassan  I will then officially communicate with my Bank and instruct  them to release the deposit 
to you. 
with these, all is done.
Please endeavor to observe utmost discretion in all matters concerning this issue, I send you this 
mail not 
without a measure of fear as to what the consequences, but I know within me that nothing ventured 
notting gained ,that success and riches never come easy or on a platter of gold. Please observe 
instruction religiously. Should you be interested please send me your, 
1, Full Names,
2, Private Phone Number,
3, Current Residential Address and Country, 
And I will prefer you reach me on my private email address below and finally after that I shall 
furnish you 
with more information’s about this project. Your earliest response to this letter through my 
private email 
address: will be appreciated. 
Kind Regards,
Mr. HE Guangbei.