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

From:  WANG QIN <>
Date:  Fri, 09 Feb 2007 22:00:03 -0800

A Scam Email with the Subject "PLEASE READ AND REPLY AS SOON AS YOU GET THIS IMPORTANT MAIL." was received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 22:00:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WANG QIN <>, although it may have been spoofed.


Dear One, I am Mr. wang qin, senior credit
officer of the HANG SENG BANK LTD.I have a concealed proposal for you. After
the United State and Iraqi war, our client Hatem Kamil Abdul Fatah who was
the deputy governor of Baghdad in Iraq and also business man made a numbered
fixed deposit for 12 calendar months, with a value of Six Million Seven
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even after the war late this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Governor has been assasinated in Baghdad.
The websites below is a verification of the news. After further
investigation it was also discovered that Hatem Kamil Abdul Fatah 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, Six
millions Five 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 three 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 Hatem
Kamil Abdul Fatah so that you will be able to receive his funds. THE
REREQUISITE OF THE PROJECT I want you to know that I have had everything
planned out so that we shall come out successful. Ihave contacted an
attorney that will prepare the necessary document that will back you up as
the next of kin to Hatem Kamil AbdulFatah,all that is required from you at
this stage is for you to provide me with your Full Names and Address so that
the attorney can commence his 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 move of the
funds to an account that will be provided by you. There is no risk involved
at all in the matter as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents. 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 60% for me, 30% for you and 10% for any expenses incurred
during the course of this operation. Should you be interested please send me
your full particulars including your private phone and fax numbers for easy
communication, you can write me via the above email box at: and I will provide you with more details of this
operation as well as my particulars. Your earliest response to this letter
will be appreciated.

Kind Regards,
 Wang Qin   

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