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

Subject:  Confidential message for you.
From:  "Mr Chen guan"<dthy@amcoopltd.com>
Date:  Sun, 28 Feb 2010 07:53:41 -0800

A Scam Email with the Subject "Confidential message for you." was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 07:53:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Chen guan"<dthy@amcoopltd.com>, although it may have been spoofed.

Dear Friend, 

Let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of 
a Bank in China (Hong Kong). Before the U.S and Iraqi war our client Ali Hussein who was with the 
Iraqi forces and also a businessman made a numbered of 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. We later found out that 
the Ali Hussein and his family had been killed during the war in bomb blast that hit their home 
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. Against this backdrop, my suggestion to you 
is that I will like you as a foreigner to stand as the next of kin to Ali Hussein so that you will 
be able to receive his funds. Please reply to my private email for more Details (chen.guan@gmx.com) 

Thank you for your time and understanding 

Kind Regards,
Mr. Chen Guan

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