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

Subject:  Fw: Project Proposal!
From:  Arthur Luna <>
Date:  Thu, 23 Apr 2009 23:03:50 -0700

A Scam Email with the Subject "Fw: Project Proposal!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:03:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 4/23/09, Mr. Jun Huan <> wrote:
From: Mr. Jun Huan <>
Subject: Project Proposal!
Date: Thursday, April 23, 2009, 12:13 PM

I am Mr. Jun Huan of HSH Nordbank AG, Hong Kong. I have a business suggestion
for you. In November, 2001, Ahmad Fahmi an Indonesian, a contractor with the
Iraqi Government and also a businessman, made a time investment of US$24.5M
assecured growth funds for (60) sixty calendar months in my Branch.

This investment has matured and has been lying in our Bank reserve for the past
two years, and under the Hong Kong banking laws, any time Investment unclaimed
after three years will be turned over to the Hong Kong Government purse. Upon
maturity several notices were sent to him and no response came from him. Early
This year, it was later discovered that the Ahmad Fahmi and his family were
killed in a convoy attack in Musol, Iraqi on 22th Aug, 2004 after further
investigation it was also discovered that Ahmad Fahmi 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 in my Office that no one except me
knew of his deposit in my Bank.

Against this back drop, I will like you as a foreigner to stand as the next of
kin to Ahmad Fahmi so that you will be able to receive this funds I have
contacted an Attorney that will prepare the necessary document that will back
you up as the next of kin to Ahmad Fahmi and also the rightful beneficiary to
the funds. 

Please Endeavour to observe utmost discretion in all matters concerning this
issue. What is required from you at this stage is for you to provide me with
your Full names, Address, direct telephone and fax numbers, age so that the
Attorney can commence his job. Reply strictly if you are interested with the
requested information via my personal email; to enable the
Attorney commences his job immediately. 

Mr. Jun Huan.

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