Scam Emails Archive : Advance Fee Fraud/419


From: "Tony Chan C.C"<>

This email with the subject "IMPORTANT NOTICE!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 11:58:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Tony Chan C.C"<>, although it may have been spoofed.

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on 
the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been disseminated by the 
international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the huge estate he left 
behind. To save my time and yours I ask that you go to
this link,

As you will learn after going through the link above, all sorts of stories Have been assumed 
concerning the huge sum of money she left behind. Some
Stories even say she left the bulk of her estate to me. But the truth is,Although I am the sole 
custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that under no Circumstance 
should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her 
immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight 
hundred and Twenty Million British Pounds (BP820,
000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will 
ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in the tune of 
$12,000,000.00 with the Hang Seng Bank China,and I want Your
assistance for me to transfer these funds in your name to your account for Both of us I will agree 
to share with you in a negotiable percentage as far
as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute 
confidentiality, transparency and trust while Looking
forward to your prompt response this Business transaction through my email address as follows:

Thanks & May the Stars Guide us In the Right Path, I remain yours

Tony Chan Chun-chuen

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