A Scam Email with the Subject "I Need Your Help. from (Mr.Jun Huan." was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 13:07:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jun Huan."<email@example.com>, although it may have been spoofed.
HSH Nordbank AG Hong Kong Branch Level 31, Three Pacific Place 1 Queen's Road East, Hong Kong. Good Day To You, I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In November,1999,Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a businessman,made a time investment of US$24.5M as secured 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 theHong 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 backdrop,I will like you as a foreigner to stand in as the next of kin to Ahmad Fahmi so that you will be able to receive this fund .I have contacted an Attorney that will prepare the necessary documents that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial to the fund.After you have been made the next of kin,the Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour f or the transfer of the fund to your nominated bank account. We are going adopt a legalized method and the Attorney will prepare all the necessary documents.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; firstname.lastname@example.org to enable the Attorney commence his job immediately. Sincerely, Mr.Jun Huan.