The Scamdex Scam Email Archive - Generic o

Subject:  Please reply if interested
From:  "Grantham, Judie" <>
Date:  Sat, 19 Dec 2009 16:58:33 -0800

A Scam Email with the Subject "Please reply if interested" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 16:58:33 -0800 and has been classified as a Generic Scam. The sender was "Grantham, Judie" <>, although it may have been spoofed.



I am Mr Patrick Chan Executive Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi named farouk bassem,a

business man made a numbered fixed deposit for 12 calendar months, this is valued to Fifteen Million United State

Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,Five years ago(2004).
Again after the war another notification was sent and still no response came from him. We later found out that

farouk bassem and his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb. After

further investigation it was also discovered that farouk bassem did not declare any next of kin in his official

paper as including the paper work of his bank deposit. So, Fifteen Million United States Dollars is still lying in

my bank and no one will ever come forward to claim it.
What bothers me is that according to the laws of my country at the expiration of six years the funds will revert to

the ownership of the Hong Kong Government if nobody applies to claim the funds, My proposal is to put you as next of

kin and have the funds released to you for us to share 50% for me, 45% for your assistance and the balance 5% will

be for any expenditure incurred to make sure this project is completed.
Should you be interesting executing this with me; indicate your interest by sending me Your response with your

name,address,occupation,age to:


Mr Patrick Chan

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