Scam Emails Archive : Generic

Subject: Private and Urgent

From: "" <>

This email with the subject "Private and Urgent" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 07:48:06 -0700 and has been classified as a Generic Scam.

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



  I am Mr.Simon Wong, credit officer of the Dah Sing Bank
Ltd. I have a concealed business suggestion for you. Before the U.S
and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months,with a value of Forty Three Million, Six Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war.Again after the war another
notification was sent and still no response came from him.
We later find out that the General and his family had been killed
during the war in bomb blast that hit their home.After further
investigation it was also discovered that Gen. Hassan Fawzi 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,Forty Three 
Million,Six 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 to the laws of my country at the 
expiration three years 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.Hassan Fawzi so that
you will be able to receive his funds.

I want you to know that I have had everything planned out so that we 
shall come out successful. I have contacted an attorney that will 
prepare the necessary document that will back you up as the next of 
kin to Gen.Hassan Fawzi,all that is required from you at this stage is 
for you to provide me with your full Names and address so that the 
attorney can commence his job. After you have been made the next of 
kin, the attorney will also fill in for claims on your behalf and 
secure the necessary approval and letter of probate in your favor for 
the move of the funds to an account that will be provided by you.There 
is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me,25% for you and 
5%for any expenses incurred during the course of this operation.Should 
you be interested please send me your private phone and fax numbers 
for easy communication,you can write me via my private box 
( i will provide you with more details of 
this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Simon Wong



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