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

From:  "YUSHI KUMORA" <>
Date:  Sat, 06 Mar 2010 04:42:36 -0800

A Scam Email with the Subject "BUSINESS TRANSACTION" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 04:42:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "YUSHI KUMORA" <>, although it may have been spoofed.

Dear friend, 

How are you today and business in your country? I am Yushi, 
Bank Manager of bank of Overseas,Taiwan. I would respectfully 
request that you keep the contents of this mail confidential 
and respect the integrity of the information you come by as 
a result of this mail. I contacted you independently of our 
investigation and no one is informed of this communication. 

A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane
crash.The bank immediately launched an investigation
intopossible surviving next of kin to alert about the
situation and also to claim his estate. If you are familiar
with private banking affairs,those who patronize our
services usually prefer anonymity,but also some levels of
detachment from conventional processes.In his bio-data form,
he listed no next of kin.In the field of private banking,
opening an account with us means noone will know of its
existence, accounts are rarely held under a name;depositors
use numbers and codes to make the accounts anonymous 

The bank immediately launched an investigation into possible 
surviving next of kin to alert about the situation and also 
to claim his estate. I alone know of the existence of this 
deposit as far as Bank Overseas is concerned, the bank's 
management has no single idea of what? the history or nature 
of the deposit. They are simply awaiting instructions to 
release the deposit to any party that comes forward.I am aware 
of the consequences of this proposal. If my offer is of no 
appeal to you, delete this message and forget I ever contacted 
you. If you give me positive signals, I will initiate this 
process towards a conclusion.I will always call you and please 
contact me only through this email below.My official lines 
are not secure lines as they are periodically monitored to 
assess our level of customer care in line with our Total 
Quality Management Policy. 

Please observe this instruction religiously. Please, again, 
note I am a family man, I have a wife and children. I send 
you this mail not without a measure of fear as to what the
 consequences may be, but I know within me that nothing ventured 
is nothing gained and that success and riches never come easy 
or on a platter of gold. This is the one truth I have learned 
from my private banking clients. Do not betray my confidence.

Please reply to my private Email:

Awaiting your urgent reply.
Yours Sincerely,
Mr Yushi

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