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

Date:  Sun, 09 Oct 2011 23:31:27 -0700

A Scam Email with the Subject "WHAT IS TO BE DONE:" was received in one of Scamdex's honeypot email accounts on Sun, 09 Oct 2011 23:31:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LEGAL BUSINESS PROPOSAL <>, although it may have been spoofed.

Dear Friend,
Let me start by introducing myself, I am Mr. Michael WU Wei Kuo, GBS, Managing Director & Deputy 
Chief Executive of Hang Seng Bank LTD. Hong Kong. I would appreciate your response very much. I 
have outlined the detailed story of how this  transaction came about and also I got your email 
address discretely when I was in search of someone to assist me conclude this transaction. Please 
read carefully. Before the U.S and Iraqi war, our client General Zaiki Taha Abdel who was with the 
Iraqi Government but a citizen of SAUDI ARABIA, made a numbered fixed deposit for 24 calendar 
months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in 
my branch. Upon maturity several notices 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 General Zaiki Taha Abdel along with his wife and only daughter had been killed during 
the war in a bomb blast t
The last time he was at my office he confided in me that no one except me knew of his deposit in my 
bank. So, Thirty million Five Hundred Thousand United State Dollars only 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 3 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 General Zaiki Taha Abdel 
so that you will be able to receive his funds. If interested, provide me with your Full names and 
Address so that the attorney can commence his job.

Regards from,

Michael WU Wei Kuo.

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