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

From:  "Mr Alexander Flockhart" <>
Date:  Mon, 20 Oct 2008 07:17:11 -0700

A Scam Email with the Subject "AWAITING RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 07:17:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Alexander Flockhart" <>, although it may have been spoofed.

From: Mr Alexander Flockhart

Good Day,

I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial 
Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi 
forces and also business man made a numbered fixed deposit for 18 calendar months, 
with a value of Thirty million United State Dollars ($30,000,000.00) only in my 
branch. Upon maturity several notices was sent to him, even during the war early this 
year. Again after the war another notification was sent and still no response came 
from him. We later find out that Col. Hosam Hassan along with his wife and only 
daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not 
declare any next of kin in his official papers including the Paper work of his bank 
deposit. And he also confided in me the last time he was at my office that no one 
except me knew of his deposit in my Bank. So, Thirty million United State Dollars 
($30,000,000.00) is still lying in my bank and no one will ever come forward to claim 
it. What bothers me most is that according to the laws of my country at the 
expiration 7 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 Col. Hosam Hassan so that you will be able to receive his 


I want you to know that I have had everything planned out so that we shall come out 
successful. I have contacted an attorney that will prepare the necessary document 
that will back you up as the next of kin to Col.Hosam Hassan , all that is required 
from you at this stage is for you to provide me with your Full Names and Address so 
that the attorney can commence his job. After you have been made the next of kin, the 
attorney will also file in for claims on your behalf and secure the necessary 
approval and letter of probate in your favor for the move of the funds to an account 
that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized 
method and the attorney will prepare all the necessary documents. Please endeavor to 
observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in 
the ratio of 60% for me, 40% for you, Should you be interested please send me 
informationâs below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation (Compulsory)

I will prefer you reach me on my private Email address  below;

And finally after that I shall provide you with more details on this transaction. 
Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Alexander A Flockhart.  

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