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

Subject:  Fw: Please repond if Interested
From:  Anne Zecca <>
Date:  Mon, 06 Oct 2008 08:37:21 -0700

A Scam Email with the Subject "Fw: Please repond if Interested" was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 08:37:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Mon, 10/6/08, Simon Yi <> wrote:

Attached Message
From: Simon Yi <>
Subject: Please repond if Interested
Date: Monday, October 6, 2008, 6:51 AM
Dear  Friend,

I am Mr.Simon Yi Executive Director of the Hang Seng Bank
Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered
fixed  deposit of (346,736,899.68 TWD) for 18 calendar
months, this is valued  to Fourty Four million Five Hundred
Thousand United State Dollars only  in my branch. Upon
maturity several notice was sent to him, even  during the
war, five years ago (2003). Again after the war another 
notification was sent and still no response came from him.
We later  found out that Haider Hanoon and his family had
been killed during the  war in Gunfire that hit their home
at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that
Haider Hanoon  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 we was at
my office that no one except me knew of his deposit in  my
bank. So, Fourty Four 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 is that according
to the laws of my country  at the expiration five years six
months the funds will revert to the  ownership of the Hong
Kong Government if nobody applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin
in a  position to instruct HANG SENG BANK to release the
deposit to you as  the closest surviving relation. Upon
receipt of the deposit, I am  prepared to share the money
with you in half. That is: I will simply  nominate you as
the next of kin and have them release the deposit to  you.
We share the procentange 70/30. I would have gone ahead to
ask  the funds be released to me, but that would have drawn
a straight line  in my involvement in claiming the deposit.I
assure you that I could  have the deposit released to you
within a few days. I will simply  inform the bank of the
final closing of the file relating to Haider  Hanoon I will
then officially communicate with my Bank and instruct  them
to release the deposit to you. With these: all is done. I am
 aware of the consequences of this proposal.

I ask that if you find no interest in this project that you
should  discard this mail. I ask that you do not be
vindictive and  destructive. If my offer is of no appeal to
you,delete this message  and forget I ever contacted you. Do
not destroy my career because you do not approve of my
proposal. You may not know this but people like  myself who
have made tidy sums out of comparable situations run the 
whole private banking sector. I am not a criminal and what I
do, I do  not find against good conscience, this may be hard
for you to  understand, but the dynamics of my industry
dictates that I make this  move. Such opportunities only
come ones way once in a lifetime. I  cannot let this chance
pass me by, for once I find myself in total  control of my
destiny. These chances wont pass me by. I ask that you  do
not destroy my chance, if you will not work with me let me
know and let me move on with my life but do not destroy me.
I am a family man  and this is an opportunity to pro
 vide them with new opportunities.

If you give me positive signals, I will initiate this
process towards  a conclusion. I wish to inform you that
should you contact me via  official channels; I will deny
knowing you and about this project. I  repeat, I do not want
you contacting me through my official phone  lines nor do I
want you contacting me through my official email  account.
Contact me only through the numbers I will provide for you 
and also through the email account that i will provide
therein in this  email. Further more be informed that the
fact that you are a foreigner give  you the privilege to
stand in as my deceased client beneficiary as my  deceased
client had no relation all his family died with him during 
the war and I can not use my relation because its not
accepted here in  Hong Kong. Also I am very confident that
we will be able to establish  the trust that is needed to
complete this deal and all that I need  from the time been
is your willingness and commitment so that we can end this
 the next one weeks.

What you need to understand about this transaction is that
I will make  sure that it passes through all international
banking laws regards to  this I will take care of all the
expenses and the cost of retaining  the service of my
Attorney to give the transaction the proper documentation
that is required to perfect the finishing. Your only 
obligation in this transaction will be to set up two
offshore accounts  that can accommodate these funds and I
will give you more light later  once you agree to partner
with me. Like I said before there is no risk involve as it
will pass through  international banking laws and all
documents related to this  transaction will be sent to you
by post for your perusal and trust.

I do not want any direct link between you and me. My
official lines  are not secure lines as they are
periodically monitored to assess our  level of customer care
in line with our Total Quality Management  Policy. Please
observe this instruction religiously. Please, again,  note I
am a family man, I have wife and children. I send you this
mail  not without a measure of fear as to what the
consequences, but I know  within me that nothing ventured is
nothing gained and that success and  riches never come easy
or on a platter of gold. This is the one truth  I have
learned from my private banking clients. Do not betray my 
confidence. If we can be of one accord, we should plan a
meeting,  soon. Should you be interested I will prefer you
NUMBER.on the  email address below.

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi


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