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

Subject:  Urgent From Bank of China {Reply Now} !!!
From:  "BANK OF CHINA"<>
Date:  Wed, 27 Jan 2010 13:12:41 -0800

A Scam Email with the Subject "Urgent From Bank of China {Reply Now} !!!" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 13:12:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BANK OF CHINA"<>, although it may have been spoofed.

I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a 
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in 
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during 
the war in a bomb blast that hit their home.
  After more inquiry it was also discovered that the late Gen did not declare any next of kin in 
his official papers including the paper work of his bank deposit. 
 What bothers me most is according to the laws of my country at the expiration of 6 years the funds 
will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, 
Against this scenery, I have all the information needed to claim these funds and I want you to act 
as the beneficiary of the deposit, there is no risk
involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare 
all the necessary documents. 

   All I require is your honest co-operation and I guarantee that this will be executed under a 
legitimate arrangement that will protect you from any breach of the law. 
Please click reply to this message to contact me directly.
Please accept my apologies and keep my confidence.
I await your prompt reply on this. 
Kind Regards 
Mr. Chen Guan

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