A Scam Email with the Subject "Confidential proposal" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 15:43:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR CHAN JOHN"<email@example.com>, although it may have been spoofed.
i am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003. |
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel 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. So, Five million Five Hundred Thousand United State 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 laws of my country at the expiration 5 years and six month 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 Gen.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax 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 approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this 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, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address.
Dr Chan John