The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Please reply to my pravate email:(
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:26:35 -0700

A Scam Email with the Subject "Fw: Please reply to my pravate email:(" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:26:35 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/29/09, Mr Zhi Ming <> wrote:
From: Mr Zhi Ming <>
Subject: Please reply to my pravate email:(
Date: Wednesday, April 29, 2009, 8:57 PM

FROM:MR.Zhi Ming 
Hang Seng Bank Ltd 

Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of
the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi
war, our client Fadi bassem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch.Upon
maturity several notice was sent to him, even during the war, two years ago

Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below ( and finally after that I shall provide you
with more details of this operation. 

Your earliest response to this letter will be appreciated. 

Kind Regards 

Mr.Zhi Ming