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

From:  hong wool <>
Date:  Sun, 08 Feb 2009 03:55:36 -0800

A Scam Email with the Subject "PARTNERSHIP REQUEST" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 03:55:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hong wool <>, although it may have been spoofed.

Acknowledge Please!! Very Urgent Issue

N.B; for security reason, please reply to my confidential email address;

Dear Friend,

I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident without making a WILL or declare any kin or relations in all his official documents.

I want you to act as the next of kin to Mr. Al-Rahman Al Saud. All documents shall be draft by my attorney. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.

If your are interested, contact me with your details.
Thanks and regards.

Mr. Hong Achai
N.B; for security reason, please reply to my confidential email address;