A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 18:01:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MICHAEL CHEN" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am Mr. Michael Chen,Sales Director, Bank Of China (Uk) Limited, London Chinatown Branch UK. I have a mutual business proposition for you. On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. David Abel made a Fixed Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and seventy six United States Dollars for twelve calendar months in my branch. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. David Abel died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. David Abel did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,160,176.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.David Abel so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Sales Director guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards, Mr.Michael Chen.