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

Subject:  Business Proposal
From:  MR TAN WONG <>
Date:  Tue, 09 Dec 2008 08:54:33 -0500

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 08:54:33 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR TAN WONG <>, although it may have been spoofed.


Let me start by introducing myself. I am Mr.Tan Wong director of operations
of the Hang Seng Bank Ltd. I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client Major c who was with the Iraq
forces and also business man made a numbered fixed deposit for 1 calendar
months, with a value of Twenty Four millions Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several notice was sent to
him, even during the war . Again after the war another notification was sent
and still no response came from him.We later found out that the Major and
his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four
millions Five Hundred Thousand United State Dollar($24,500,000,00) 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 7years
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 Major
Fadi Basem so that you will be able to receive his funds.


I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem ,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 fund have been transferred to your nominated
bank account we shall share in the ratio of 65% for me, 30% for you and 5%
will be use to pay back any partner at the ending of the transfer for any
money spent in the process of the transfer. Should you be interested please
send me your fullnames and current residential address and I will prefer you
to reach me on this email address( which is my
private email address and finallyafter that i shall provide you with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.

Esse e-mail foi enviado por WebMail-PMG 3.0

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