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

Subject:  To Whom It May Concern
From:  "Chun Wing"<>
Date:  Sun, 28 Dec 2008 06:28:42 -0800

A Scam Email with the Subject "To Whom It May Concern" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 06:28:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chun Wing"<>, although it may have been spoofed.

Good day,

I am Mr.chun wing a transfer supervisor operations in investment section in
Bank of China Ltd,Hong Kong.I have a obscured business suggestion
for you.

Before the U.S and Iraqi war our client General Mohammed Motasfa who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity 
several notice 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 the general and his
family had been killed during the war in bomb blast that hit their

After further investigation it was also discovered that General
Mohammed Motasfa 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, Nineteen millions Five Hundred Thousand United
State Dollars 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 to the laws
of my country at the expiration 5 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to General Mohammed Motasfa
so that you will be able to receive his funds.

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.If
interested send your response to this email address:

Kind Regards
chun wing