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

Date:  Mon, 23 Jun 2008 10:26:27 -0400

A Scam Email with the Subject "FUNDS TRANSFER PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 10:26:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was HANG SENG BANK LTD <>, although it may have been spoofed.


 Dear Friend , 
It is understandable that you might be a little bit apprehensive because you do not know me but I 
have a lucrative business 
proposal of mutual interest to share with you.   Let me start by introducing myself. I am Mr. 
Jenkin Hui  operations manager 
of the Hang Seng Bank Ltd, Des Voeux Road Branch,Central Hong Kong.Hong Kong. I have an obscured 
business suggestion for you. 
 Before the U.S and Iraqi war our client Manal SaadAllah Matti who was with the Iraqi forces and 
also business woman made a 
numbered fixed deposit for 24 calendar months, with a value of Four million three Hundred Thousand 
United State Dollars 
(US$4,300,000.00) only in my branch. Upon maturity several notice was sent to her, even during the 
war early last year. Again 
after the war another notification was sent and still no response came from her. We later find out 
that Manal SaadAllah Matti 
and her family had been killed during the war in bomb blast that hit their home at Mukaradeeb where 
her personal oil well was.
After further investigation it was also discovered that Manal SaadAllah Matti did not declare any 
next of kin in her official 
papers including the paper work of her bank deposit. And she also confided in me the last time she 
was at my office that no 
one except me knew of her deposit in my bank. 

So, Four million three Hundred Thousand United State Dollars is still lying in my bank and no one 
will ever come forward to 
claim it. What bothers me most is that according to the laws of my country at the expiration six{6} 
years the funds will 
revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against 
this backdrop, my 
suggestion to you is that I will like you as a foreigner to stand as the next of kin to Manal 
SaadAllah Matti so that you 
will be able to receive her funds.   MODALITIES:   I want you to know that I have had everything 
planned out so that we shall 
come out successful. I have an attorney that will prepare the necessary document that will back you 
up as the next of kin to 
Manal SaadAllah Matti, all that is required from you is to provide me with your Full Names and 
Address so that the attorney 
can commence her job.

 After you have been made the next of kin, the attorney will also fill in for claims on your behalf 
and secure the necessary 
approval and letter of probate in your favor for the movement of the funds to an account that will 
be provided by you. We are 
going to adopt a legalized method and the attorney will prepare all the necessary documents in your 
There is a reward for this project and it is a task well worth undertaking.There is no risk 
involved at all in the matter,I 
have evaluated the risks and the only risk I have here is for you refusing to work with me and 
alerting my bank.
I am the only one who knows of this situation, good fortune has blessed you with a name that has 
planted you into the center 
of relevance in my life.   Please endeavor to observe utmost discretion in all matters concerning 
this issue. Once the funds 
have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% 
for you but there can be 
subjected to further negotiations. 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. Please 
observe these instruction religiously.
Should you be interested please complete and send me the following information below:
1,Full names,
2,private phone number, 
3,current residential address,
And finally after that I shall furnish you with more informations about the operation.
Your earliest response to this letter will be appreciated.

Kind Regards 
Mr. Jenkin Hui 

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