The Scamdex Scam Email Archive

Subject:  reply urgently
From:  "MR ZHANG LIU" <>
Date:  Tue, 26 Jul 2011 11:56:41 -0700
Dear Friend,I am Mr Zhang Liu from EAST ASIA BANK .Before the U.S and Iraqi war 
our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of 
USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. 
Upon maturity during the war in 2003,Fayez,his wife and only daugther died in a 
bomb blast that hits His Resident.
Investigations showed that he didnt declear any next of kin.As a foreigner,I 
want you to stand as the next of kin to claim the fund because soon the fund 
will be claimed by my government if no one comes for it.I have an attorney that 
will prepare all the documents to back you up as the next of kin to Mr.Fayez 
A.Mohammed.Plz let me know your willingness so that i can provide you with more 
details of this transaction.Please Contact Email:

What Is This?

This Email with the Subject "reply urgently" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2011 11:56:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR ZHANG LIU" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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