Scam Emails Archive : Advance Fee Fraud/419

Subject: urgent

From: "Mr.Jun Huan" <>

This email with the subject "urgent" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jun 2010 04:43:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Jun Huan" <>, although it may have been spoofed.

HSH Nordbank AG
Hong Kong BranchLevel 31,
Three Pacific Place 1 Queen's Road East,
Hong Kong.

Good Day To You,

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured
business suggestion for you.In November, 2002, Ahmad Fahmi an Indonesian,a
contractor with the Iraqi Government and also a businessman, made a time
investment of US$24.5M as secured growth funds for (60)sixty calendar
months in my Branch.

This investment has matured and has been lying in our Bank reserve for the
past two years,and under the Hong Kong banking laws,any time Investment
unclaimed after three years will be turned over to the Hong Kong
Government purse. Upon maturity several notices were sent to him and no
response came from him.

Early This year,it was later discovered that the Ahmad Fahmiand his family
were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2006 After
further investigation it was also discovered that Ahmad Fahmi 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 in my
Office that no one except me knew of his deposit in my Bank.

Against this backdrop,I will like you as a foreigner to stand as the next
of kin to Ahmad Fahmi so that you will be able to receive this funds I
have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Ahmad Fahmi and also the rightful
beneficiary to the funds.

Please endeavour to observe utmost discretion in all matters concerning
this issue. What is required from you at this stage is for you to provide
me with your Full names,Address, direct telephone and fax numbers, age so
that the Attorney can commence his job.Reply strictly if you are
interested with the requested information via my personal
email;  to enable the Attorney commence his job

Mr.Jun Huan.