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

Subject:  Awaiting your urgent reply {Mr. Zhanzhi }
From:  Mr. Zhanzhi li <>
Date:  Fri, 05 May 2006 06:29:07 -0700

A Scam Email with the Subject "Awaiting your urgent reply {Mr. Zhanzhi }" was received in one of Scamdex's honeypot email accounts on Fri, 05 May 2006 06:29:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Zhanzhi li <>, although it may have been spoofed.

Let me start by introducing myself. I am Mr. Zhanzhi Hong 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 any 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
me to seek your assistance, and it is imperative for me to know your
On April 6, 1999, an American Oil consultant/contractor with the
Chinese Petroleum and Chemical operation Mr. Richard Nault made a
numbered time (Fixed Deposit) for twelve calendar months, the value of
the funds will not disclose at the moment, until I receive your
Upon maturity of the funds, 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. Richard Nault 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. Richard
Nault did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.
This funds 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. Richard Nault so that the fruits
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
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 60% for me and 35% for you and 5% for Expenses Incurred in the
course of the transaction. There is no risk at all as the attorney will
do all the paperwork for this transaction and with my position as the
credit officer guarantees the successful execution of this
If you are really interested in doing this business with me please
reply immediately to this email .Upon
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. 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. Zhanzhi Hong

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