The Scamdex Scam Email Archive

Date:  Tue, 07 Nov 2006 16:37:29 -0800
Category:  Generic
Mr. Jenkin Hui,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><*xml:namespace prefix = u1 />Quarry Bay Branch
989 King's Road
Chai Wan  Hong Kong
Let me start by introducing myself. I am Mr. Jenkin Hui Chief  Financial Officer of the HANG SENG BANK LTD,
Before the U.S and Iraqi war, our client a business man made a  numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months,  his is valued to Twenty One million Five Hundred Thousand United State  Dollars only in my branch. Upon maturity several notice was sent to  him, even during the war, three years ago (2003). Again after the war  another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where  his personal oil well was.
After further investigation it was also discovered that Hamadi Hashem  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, Twenty One 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 of four years six months 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 Hamadi Hashem so that you will be able to receive his funds for our mutual benefit. Please endeavor to observe utmost discretion in all matters concerning this issue, Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail:  and finally after that I shall provide you with more details of this operation. Note that this business would follow all the international laws of banking and an attorney would handle all the legal documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.
Kind Regards
Jenkin Hui

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What Is This?

This Email with the Subject "ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 16:37:29 -0800 and has been classified as a Generic Scam Email. The sender shows as, 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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