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

Subject:  †No Subject†
From:  "Fubon Bank (Hong Kong)" <>
Date:  Thu, 23 Aug 2012 21:28:32 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2012 21:28:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fubon Bank (Hong Kong)" <>, although it may have been spoofed.

Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and
chief Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with
his wife and only child, he made a fixed deposit of $30 million
in my branch, from investigations, he did not declare any next of
kin so; I need you as a foreigner to act as the next of kin to get
this fund for us because the funds will revert to the government of
Hong Kong if nobody comes to claim it. My anticipated percentages
for sharing shall be fair enough 60% for me, 35% for you. My Attorney
will perfect the legal documents. if you are interested please do
get back to me so that i can provide you with more details of this operation.

Get back to me on my email address for more information

Mr. Thomas Pei-Hwa LIANG.

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