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

Subject:  Project From HK
From:  "Henry Siu Lau"<>
Date:  Thu, 18 Mar 2010 07:12:30 -0700

A Scam Email with the Subject "Project From HK" was received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 07:12:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Henry Siu Lau"<>, although it may have been spoofed.

Shanghai Commercial Bank Ltd Wanchai Branch 19-21 Hennessy Road, Wanchai, Hong Kong. Hello Friend, Let me introduce myself, I am Mr Henry Siu-chuen Lau of Shanghai Commercial Bank Ltd, Hong Kong. In November, 1983, Mr. Ferdinand Marcos , an ex- president of the Republic of Phillipines, made a Time investment of US$48.6 million (under Shanghai Commercial Bank secured growth fund) for(60) sixty calendar months, in my branch. this investment has matured and been lying in our bank reserve for the past 25 years, under the Hong Kong Banking laws, any time investment unclaimed after 25 years will be turned over to the Hong Kong government purse. After further investigation it was also discovered that Mr. Ferdinand Marcos did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided to the bank that only the person with his right deposit code can claim his funds. for the past 24 years no one has come forward to claim this deposit, or is aware of the deposit and the deposit code. full details of this deposit was discovered by me during a past 24 years audit of our lump deposits. I will like you as a foreigner to stand as the next of kin to Mr. Ferdinand Marcos to enable you receive the funds. Please reach me only on email: with your full names, Age, currect occupation, Physical address, direct telephone and fax numbers to enable the Attorney proceed with the processing of the applications for the release of the Funds immediately. Regards, Mr Henry Siu-chuen Lau.

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