The Scamdex Scam Email Archive - Generic o

Subject:  How Are You ?
Date:  Thu, 24 Dec 2009 17:54:38 -0800

A Scam Email with the Subject "How Are You ?" was received in one of Scamdex's honeypot email accounts on Thu, 24 Dec 2009 17:54:38 -0800 and has been classified as a Generic Scam. The sender was HANG SENG BANK <>, although it may have been spoofed.

Dear Partner,

Greetings to you.

I have a business proposal for you. My name is wang chin the Director of
operations of my bank. My client a Businessman and a Merchant in Middle East,
made a fixed deposit for Ten Million United States dollars for 18 months with
my bank.

Upon maturity several notices were sent to him. It was later discovered that he
and his entire family were killed in suicide bombing leaving no heir/family
member to these fund. According to the to the laws of my country at the
expiration 3 years which has currently exceeded, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.

I have already succeeded in transferring the funds out of my country to an
online bank awaiting claims for an heir with same surname(where you come in)to
help me apply to take custody of the funds, my proposal is to put you as next
of kin and have the funds released to you from the online bank for a share in
the ratio 50% each.

All paper works would be put in place from my end to
ensure a legal inheritance.

However I would be waiting your response and assurance that you can be of
partnership with me in making the project a reality. Should you be interested
in executing this proposal with me,please kindly reply me with your full name
and current address and telephone number on my e-mail address below:

Finally after that I shall provide you with more details of this whole

wang chin.

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