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

Subject:  Letter!!
From:  "Mr. Chen Ho"<mr.chenho@yahoo.com.hk>
Date:  Tue, 02 Nov 2010 16:11:07 -0700

A Scam Email with the Subject "Letter!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 16:11:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Chen Ho"<mr.chenho@yahoo.com.hk>, although it may have been spoofed.

Dear Friend,
 
My name is Mr. Chen Ho, I am a staff of the Bank of China, 
Our late client named Ali Jassim makes a fixed deposit 
amounting to $ 17,300,000, he did not declare any next of 
kin throughout his working paper, I want you, as a Foreign 
to stand as the beneficiary of this transfer of funds from 
my bank account to your account, after the successful 
transfer, we will share a ratio of 40% and 60% for me. I 
want to assure you that everything is well planned as we 
will do so in line with all legal requirements and 
banking. All I need from you is your will, trust and 
confidentiality so that we can work together to achieve 
success.
 
Should you be interested please send me your,
 
1, Full names,
2, private phone number,
3, current residential address,
 
My Personal Email Address Is: [mr.chenho@gmail.com]
 
Your earliest response to this letter will be appreciated. 
Please do not contact back if not interested.
 
Kind Regards
Mr Chen Ho.

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