The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 02 Oct 2008 19:15:51 -0700

A Scam Email with the Subject "Fwd: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER" was received in one of Scamdex's honeypot email accounts on Thu, 02 Oct 2008 19:15:51 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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id 48F55E7AC038; Thu, 2 Oct 2008 14:32:09 +0100 (WEST)
To: edyau1946@indiatimes.com
Subject: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
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Date: Thu, 2 Oct 2008 15:32:09 +0200
From: Mr.C.F <mr.ergunn24@yahoo.com.hk>
Reply-To: edyau48@indiatimes.com
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SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
Mr. Frederic Chu

PLEASE REPLY TO THIS EMAIL ADDRESS ONLY:: edyau1946@indiatimes.com

I am Mr. Frederic Chu , do permit me to have introduced myself briefly, I
Am Head of Private Banking, SHANGHAI COMMERCIAL BANK. I know it may seem
Improper to introduce myself this way and more importantly via mail but I
Have just considered it faster and safe means of communication. Do not be
amazed by this mail.

I am contacting you based on Trust and confidentiality that will be
Attached to this transaction. The Management and the Legal department of
our BANK in a recent meeting, Recommended that the account of Mr. Alexander
H. Chiang, who was one of my branch depositors, should be Declared dormant,
confiscated and the depositor's fund sent to the Bank Treasury. According
to Banking and financial law. He died in world trade Center as a victim of

the September 11,2001.Incident that befall the United state of America,
the bank has made series of efforts to Contact any of the relatives to
claim this money but without success.

Mr. Alexander H. Chiang is an account holder in my branch, he owns a Secret
dollar account with the sum of Thirty Nine Million, Seven Hundred Thousand
United States Dollars Only. Since his death, no next of kin of the Dollar
accountholder nor any relative of his has shown up for the claim, this is
because he has the account as a secret account thus He left all the
documents for the deposit with me. This is where I am Interested and where
I want you to comein. I want you to come in as the Next of kin of the
deceased, I will give you the relevant documents And contacts to file the
claim application and then effect the Approvals for the transfer of the
money, I will be the one to provide the Vital documents for the claims of
the money and then advise you exactly on how we should handle it, my
solicitor will handle all the legal Process and perfect the process of the
transfer of the money to you.

Please include your telephone/fax number. Home Address when replying This
mail and I will give you more information as soon as you indicate Your
willingness to assist in this transaction. We will use our positions to get
all internal documentations to back up The claims. Do not be bothered that
you are not related in any way to Him, as I am in position to affix your
name as the next of kin.The whole Procedures will last only 7 working days
to get the fund Retrieved successfully without trace even in future. After
the transfer of the money we shall share the money Sixty/Forty.That is I
will have Sixty percent while you will have Forty percent.

Yours Truly,

Mr. Frederic Chu
PLEASE REPLY TO THIS EMAIL ADDRESS ONLY:: edyau1946@indiatimes.com



*****

Get FREE Web Hosting, FREE Email, BIG Money Every Month. Work from
Home. Check it at www.xismail.com/okheruth

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---------- Forwarded message ----------
From: Mr. C. F <mr.ergunn24@yahoo.com.hk>
Date: 2008/10/2
Subject: SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
To: edyau1946@indiatimes.com



SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER
Mr. Frederic Chu

PLEASE REPLY TO THIS  EMAIL ADDRESS ONLY:: edyau1946@indiatimes.com

I am Mr. Frederic Chu , do permit me to have introduced myself briefly, I
Am Head of Private Banking, SHANGHAI COMMERCIAL BANK. I know it may seem
Improper to introduce myself this way and more importantly via mail but I
Have just considered it faster and safe means of communication. Do not be
amazed by this mail.

I am contacting you based on Trust and confidentiality that will be
Attached to this transaction. The Management and the Legal department of
our BANK in a recent meeting, Recommended that the account of Mr. Alexander
H. Chiang, who was one of my branch depositors, should be Declared dormant,
confiscated and the depositor's fund sent to the Bank Treasury. According
to Banking and financial law. He died in world trade Center as a victim of

the September 11,2001.Incident that befall the  United state of America,
the bank has made series of efforts to Contact any of the relatives to
claim this money but without success.

Mr. Alexander H. Chiang is an account holder in my branch, he owns a Secret
dollar account with the sum of Thirty Nine Million, Seven Hundred Thousand
United States Dollars Only. Since his death, no next of kin of the  Dollar
accountholder nor any relative of his has shown up for the claim, this is
because he has  the account as a secret account thus He left all the
documents for the deposit with me. This is where I am Interested and where
I want you to comein. I want you to come in as the  Next of kin of the
deceased, I will give you the relevant documents And contacts to file the
claim application and then effect the Approvals for the transfer of the
money, I will be the one to provide the Vital documents for the claims of
the money and then advise you exactly on how we  should handle it, my
solicitor will handle all the legal Process and perfect the process of the
transfer of the money to you.

Please include your telephone/fax number. Home Address when replying This
mail and I will give you more information as soon as you indicate Your
willingness to assist in this transaction. We will use our positions to get
all internal documentations to back up The claims. Do not be bothered that
you are not related in any way to Him, as I am in position to affix your
name as the next of kin.The whole Procedures will last only 7 working days
to get the fund Retrieved successfully without trace even in future. After
the transfer of the money we shall share the money Sixty/Forty.That is I
will have Sixty percent while you will have Forty percent.

Yours Truly,

Mr. Frederic Chu
PLEASE REPLY TO THIS  EMAIL ADDRESS ONLY:: edyau1946@indiatimes.com



*****

Get FREE Web Hosting, FREE Email, BIG Money Every Month. Work from
Home. Check it at  www.xismail.com/okheruth

*****




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