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

Subject:  Business Proposition
From:  "Mr.Chen Guan" <>
Date:  Thu, 04 Jun 2009 20:07:04 -0700

A Scam Email with the Subject "Business Proposition" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 20:07:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Chen Guan" <>, although it may have been spoofed.

Dear Friend,

I have a business suggestion for you. let me start by introducing myself to you
fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China
(Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with
the Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity several
notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him. We later found out
that the Ali Hussein and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also discovered
that Ali Hussein 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 at my office that no one except me knew of his deposit in my
bank. So, Seventeen Million Three Hundred Thousand United State Dollars
(US$17,300,000.00) 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 7years 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 Ali Hussein so that you will be able to receive his funds. Please
reply to my private email for more Details ( Thank you for
your time and understanding

Kind Regards,
Mr. Chen Guan.

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