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

From:  MR ZHANG WU <>
Date:  Mon, 26 Feb 2007 07:13:15 -0800

A Scam Email with the Subject "CAN WE WORK TOGETHER?? MR WU REQUEST!!" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 07:13:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ZHANG WU <>, although it may have been spoofed.

Good Day,

Although, I do not know you in person, I have received your contact via personal search on the 
Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong 

I have a profitable transaction for you. I was attending a business luncheon in September 1999 in 
and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He 
later employed my services as a banker and investment Consultant, Three months later he invited me 
and told me of his desire to open a fixed deposit account, he could fall back to on retirement, 
under my 
professional guidance and based on my advice he made a fixed deposit of Twenty five million United 
States Dollars only  (US$25, 000, 000) in one of our branches.

This deposit was for 5 years and upon maturity I made effort to contact my client, l could not 
reach him. I 
was forced to travel to Germany and there I got the tragic news that, my client Mr.Andreas 
Schranner, his 
wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and 
Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of 

Please Click here and find out what happened to the Mr. Andreas Schranner: after further investigation, l also discovered 
Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper 
work of 
his bank deposit.
And l remember he also confided in me the last time he was at my office that no one except me knew 
his deposit in my bank. So, Twenty five million United State dollars only (US$25, 000, 000) 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 a numbers 
years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim 
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 Mr.Andreas Schranner so that you will be able to receive his funds. Should you be 
interested please send me your full names and current residential address and I will prefers you to 
me on the email address below 
( and finally after that I shall provide you with more details of this 
Your earliest response to this letter will be appreciated.
Mr. Zhang Wu Shanghai Branch G/F, China 
Development Bank Tower
500 Pudong South Road
Pudong, Shanghai
Postal Code: 200120

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