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

Subject:  Urgent From Bank of China {Reply Now to:
From:  "Chamberland, Kevin E. (Art)" <>
Date:  Sat, 13 Feb 2010 12:46:44 -0800

A Scam Email with the Subject "Urgent From Bank of China {Reply Now to:" was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 12:46:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chamberland, Kevin E. (Art)" <>, although it may have been spoofed.


Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank 
of China (Hong kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a 
businessman made a numbered fixed deposit for 12 calendar months,  with a value of Seventeen 
Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon 
maturity several notice was sent to him, even during the war . Again after the war another 
notification was sent and still no response came from him. We later found out that the Ghazi Musa 
Hassan and his family had been killed during the war in bomb blast that hit their home.  After 
further investigation it was also discovered that Ghazi Musa Hassan 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 at my office that no one except me knew of his deposit in my bank. So, Seventeen 
Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank 
and no one will ever come forward to claim it. What bothers me most is that according to the laws 
of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong 
Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is 
that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you 
will be able to receive his funds.


I want you to know that I have had everything planned out so that we shall come out successful. I 
will contact my attorney to prepare the necessary document that will back you up as the next of kin 
to Ghazi Musa Hassan, all that is required from you at this stage is for you to provide me with 
your Full Names and Address so that the attorney can commence his job. After you have been made the 
next of kin, the attorney will also file in for claims on your behalf and secure the necessary 
approval and letter of probate in your favor for the move of the funds to an account that will be 
provided by you. There is no risk involved at all in the matter as we are going to adopt a 
legalized method and the attorney will prepare all the necessary documents. Please endeavor to 
observe utmost discretion in all matters concerning this issue. Once the fund have been transferred 
to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. Should you 
be interested please send me your fullnames and current residential address and I will prefer you 
to reach me on this email address( which is my private email address and 
finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Guangyuan.