Scam Emails Archive : Advance Fee Fraud/419

Subject: Acknowledge Please!! Very Urgent Issue

From: "Hong Zhanzhi" <>

This email with the subject "Acknowledge Please!! Very Urgent Issue" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 05:15:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hong Zhanzhi" <>, although it may have been spoofed.

Acknowledge Please!! Very Urgent Issue
N.B; For security reason, please reply to my confidential email address; 
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road 
Kowloon West, Hong Kong Island

Dear Friend,

I am Mr. Hong Zhanzhi credit officer of the Hang Seng Bank Ltd. I have an
urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude, but
this is due to confidentiality and prompt access reposed on this medium,
sorry my English is not very good. Furthermore, due to this issue on my
hands now, it became necessary for me to seek your assistance, and it is
imperative for me to know your opinion.

Five years ago, a Saudi Arabian Oil Consultant/Contractor with the Chinese
Petroleum and Chemical corporation Mr. Al-Rahman Al Saud made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00
(Twenty Million United State Dollars only) in my branch. Upon maturity, 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 Hong Kong Petroleum and Chemical Corporation that
Mr. Al-Rahman Al Saud 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 were fruitless.

I therefore made further investigation and discovered that Mr.Al-Rahman Al
Saud did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$20,000,000.00 (Twenty Million United State Dollars only) 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. According
to Laws of Hong Kong, at the expiration of 5 (five) years, the money will
revert to the ownership of the Hong Kong Government if nobody applies to
claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to Mr. Al-Rahman Al Saud so that the fruits of this
old man's labor will not get into the hands of some corrupt government

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. The money will be
paid into your account for us to share in the ratio of 50% for me and 40%
for you and 10% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and with my position as the credit officer guarantees
the successful execution of this transaction.

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.

You should 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. Hong Zhanzhi 
N.B; For security reason, please reply to my confidential email address;