Scam Emails Archive : Advance Fee Fraud/419

Subject: From: Mrs Winnie Yung

From: "Winnie Yung"<>

This email with the subject "From: Mrs Winnie Yung" was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 14:26:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Winnie Yung"<>, although it may have been spoofed.

Let me start by introducing myself. I am Mrs Winnie Yung director of operations Hang Seng Bank Ltd. 
I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi 
Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 
calendar months, with a value of twenty four millions five hundred thousand United State Dollars in 
my branch. Upon maturity several notices 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 
Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Basem 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.
As you can see, twenty four million five hundred thousand United States Dollars 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 by-laws of my country at the expiration of 6 years 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 Major Fadi Bassem 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 will come out successful. I 
have contacted an attorney that will prepare the necessary document that will back you up as the 
next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide 
me with your full name 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 documentation for the movement 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 funds have been transferred, we shall share in the 
ratio of 70% for me, 30% for you. Kindly write me via my private box ( ) 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,
Mrs Winnie Yung.