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

From:  "Mr. Yi Kwan" <>
Date:  Fri, 30 Jan 2009 17:09:13 -0500

A Scam Email with the Subject "HELLO MY FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 17:09:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Yi Kwan" <>, although it may have been spoofed.

Hello Friend,

I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong.I have a business suggestion for you.

In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months,with a value of Eighteen million Five Hundred
Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the
maturity.We later found out that the journalist and his three month old
only son had been killed during the war as they left their house in Basra.

On investigation it was revealed that Abdul Hussein Khazal Al Basri 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 lodgement in my
bank.So,Eighteen million 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 of 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 Abdul Hussein Khazal Al Basri 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.

Note. that you are not going to spend any of your money on this transfer.
I will the one to is going to pay for any fans before the money will get
to you at your country.

If interested send your response to my personal

Yi Kwan

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