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

Subject:  Please reply
From:  "Mr. Eiji Cheng Liu" <>
Date:  Thu, 06 Jul 2006 00:28:59 -0700

A Scam Email with the Subject "Please reply" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 00:28:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Eiji Cheng Liu" <>, although it may have been spoofed.

DBS Bank, Hong Kong Branch.
16th Floor Man Yee Building   
68 Des Voeux Road
Central, Hong Kong.

I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am contacting you for a  highly 
confidential business intrest that is of mutual benefit to you and me. 
Here it is:

An Arabian Oil Consultant and Contractor with the Chinese Solid Minerals Corporation, Fawzy Sameh,  
made a numbered time (Fixed) Deposit of US$11,500,000.00 (Eleven  Million Five Hundred Thousand 
United States Dollars) with my bank in 1998-1999.
At maturity of this Investment, I sent series of notification to his forwarding address but got no 
response. After a month, we sent a reminder and finally we discovered from his contract employers, 
the Chinese Solid Minerals Corporation that Mr. Fawzy Sameh died in a plane crash in EgyptAir 
Flight 990,1999 air crash.
Since we got this information about his death and on further investigation, I found out that he 
died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore 
made further investigation and discovered that FAWZY SAMEH did not declare any kin or relations in 
all his official documents, including his Bank Deposit paperwork in my Bank. This amount 
US$11,500,000.00 is still in my Bank at this moment and the interest is being rolled over with the 
principal sum at the end of each year. With my many years of banking experience, i know that no one 
will ever come forward to claim it. 

According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the 
ownership of the Hong Kong Government if nobody applies to claim the fund. 
Now. my proposal to you is that I will like you as a foreigner to stand in as the next of kin to 
Fawzy Sameh, so that the fruits of this man's labor will not get into the hands of some corrupt 
government officials here in Hong Kong. 

How it will work is this,  I will like you to provide me immediately your full names and address so 
that the attorney will prepare the necessary documents and affidavits that will put you in place as 
the next of kin of Fawzy Sameh. We shall employ the services of an attorney here for drafting and 
notarization of the WILL and to obtain the necessary documents and letter of probate/administration 
in your favor for the transfer. A bank account outside Hong Kong that you will provide will then 
facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid 
into your account for us to share in the ratio of 85% for me and 15% for you.There is no risk at 
all as all the paperwork for this transaction will be done by the attorney and my position as the 
Branch Manager guarantees 100% successful execution of this transaction. 
Please If you are interested, i want you to  reply immediately via the private email address above. 
Upon your response, I shall then provide you with more details that will help you understand the 
transaction. Please send me your confidential 
telephone and fax numbers for easy communication. 
I want you to observe utmost confidentiality, please. 
Awaiting your urgent reply via my confidential email

Much Regards, 

Eiji Cheng Liu ( Central Hong Kong).