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

Subject:  Business Deal
From:  "Jun Huan"<>
Date:  Wed, 27 Jan 2010 03:53:34 -0800

A Scam Email with the Subject "Business Deal" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 03:53:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jun Huan"<>, although it may have been spoofed.

Good Day To You, 

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In 
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a 
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two 
calendar months in my Branch.

This investment has matured and has been lying in our Bank reserve for the past two years,and under 
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to 
the Hong Kong Government purse. 

Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was 
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi 
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did not 
declare any next of kin in his official papers including the paper work of his Bank deposit.And he 
also confided in me the last time he was in my Office that no one except me knew of his deposit in 
my Bank. 

Against this backdrop,I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so 
that you will be able to receive this funds I have contacted an Attorney that will prepare the 
necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful 
beneficiary to the funds. 

Please endeavour to observe utmost discretion in all matters concerning this issue. What is 
required from you at this stage is for you to provide me with your Full names,Address, direct 
telephone and fax numbers, age so that the Attorney can commence his job.Reply strictly if you 
areinterested with the requested information via my personal email;  to 
enable the Attorney commences his job immediately. 


Mr.Jun Huan.

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