Scam Emails Archive : Generic

Subject: waiting to hear from you.

From: <>

This email with the subject "waiting to hear from you." was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 01:36:41 -0400 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

Mr. Bob Chen

The Bank of East Asia Limited 

City of Industry Branch

1675 Hanover Road ,

City of Industry ,

CA 91748 , USA

Greetings Friend,



You may wonder why I am reaching out to you in spite friends that I have known for years, the 
singular reason is that I have by the very nature of this proposition and the required 
confidentiality decided to deal with a person that I have not known before so that we can develop 
the trust and execute this transaction without a third person knowing.


I would not have used this medium (Internet) but I chose to reach you through it because it is the 
fastest, surest and most secured medium of communication. However, this correspondence is 
un-official and private, and it should be treated as such. I also guarantee you that this 
transaction is hitch free from all what you may think of.


 I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( City of Industry Branch , USA ) I am contacting 
you based on Trust and confidentiality that will be attached to this transaction. The Management 
and the Legal department of our BANK (THE BANK OF EAST ASIA LTD) in a recent meeting recommended 
that the account of MR. JAMES D.CLEERE, who was one of my branch depositors, should be declared 
Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American 
Banking and financial law. He died in world trade center as a victim of the September 11,2001 
incident that befall the United States of America. The bank has made series of efforts to contact 
any of the relatives to claim this money but without success, you can confirm through this site:




MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar account with the sum of 
US$58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a 
Secret account with my branch .In fact, since his death, no next of kin of the account holder (the 
brother) nor any relative of him has shown up for the claim this is because he has the account as a 
secret account thus he left all the documents for the deposit with me.


This is where I am interested and where I want you to come in. I want you to come in as the 
relation of the deceased; I will give you the relevant documents and contacts to file the 
application and then effect the approvals for the transfer of the money, I will be the one to 
provide the vital documents for the claims of the money and then advise you exactly how we should 
handle it.


Please include your telephone/fax number/ Home address when replying this mail and I will give you 
more information as soon as you indicate your willingness to assist in this transaction. We will 
use our positions to get all internal documentations to back up the claims. Do not be bothered that 
you are not related in any way to him as I am in position to affix your name as the next of kin. 
The whole Procedures will last only 7 working days to get the fund retrieved successfully without 
trace even in future. After the transfer of the money we shall share the money 60-40.that is I will 
have 60% while you will have 40%.


Kindly respond promptly so that I can advice you on the next step to follow.


I will be waiting to hear from you.


Yours truly,

Mr. Bob Chen


(City of Industry Branch , USA ) 


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