Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs.Z. Yubao " <>

This email with the subject "RE:MESSAGE" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2009 12:03:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs.Z. Yubao " <>, although it may have been spoofed.

From;Mrs.Z. Yuboa
Beijing- China
Date: 16th April 2009

My Name is Mrs. Z. Yubao, I am from china a widow with two little daughters, My husband passed on after along struggle with cancer. A few months ago as I was going through my late husband?s documents I found a Certificate of deposit/ time deposit for in favor of my late husband and since then I have contacted the financial institution in Europe and they have confirmed that with proper documentation that the funds can be transferred to any account for investment purposes. Therefore I am contacting you now in anticipation that you will stand as my Investor to pull $57m from the total deposit and after all documentation is done in your name, the funds will be transferred into your nominated account for investment purposes. You will be compensated with 25% of the amount to be transferred to you for investment that you will do for my Family. If you are the right person for the, please send your letter of intent to my family representative :(Mr. Chen Zhe Quan ) on his email : and his telephone number ; +8613134482821 give him a call as soon as possible.
I will appreciate your urgent response.

Mrs.Z. Yubao