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

Subject:  Trust
From:  "Tony Chan"<>
Date:  Sat, 15 Aug 2009 16:38:12 -0700

A Scam Email with the Subject "Trust" was received in one of Scamdex's honeypot email accounts on Sat, 15 Aug 2009 16:38:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tony Chan"<>, although it may have been spoofed.

Dear Friend

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on 
the 3rd of April 2007.I will save your time by not boring you with all the details at this time, 
Which has already been disseminated by the international media during the   Controversial dispute 
that erupted between her and her late husbands Relatives concerning the huge estate he left behind. 
To save my time and yours I ask that you go to this 

As you will learn after going through the link above, all sorts  of stories have been assumed 
concerning the huge sum of money she  left behind. Some Stories even say she left the bulk of her 
estate  to me .But the truth is, Although I am the sole custodian of a huge  sum of her estate, she 
left strict Instructions that I hand over the money to charity and also that under no Circumstance 
should I let any of her late husbands relatives and even her own relatives lay their hands on the 
money. Contrary to media reports, she made sure her immediate family is well catered for since she 
had no   children of her Own.

Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million 
British Pounds (BP820, 000,000.00) in cash with the assistance of a foreign diplomat who now 
resides in Europe, but I will ensure to make her wish comes through. Now the reason why I have 
contacted you is that there is also some other Funds in the tune of US$12,000,000.00 with a Company 
in Europe, and I want your assistance for me to transfer these funds in your name to your account 
for both of us. I will agree to share with you in a negotiable percentage as far as you agree to 
take part in this mutual benefiting opportunity.
Please I count on your absolute confidentiality, transparency and trust while looking forward to 
your prompt response towards a swift conclusion of this Business transaction through my email 
address as follows.

Thanks & May the Stars Guide us In the Right Path,I remain yours sincerely,

Tony Chan Chun-chuen

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