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

Subject:  GOOD DAY
Date:  Thu, 17 May 2007 02:39:04 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 02:39:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " MR CHEN GUANGYUAN" <>, although it may have been spoofed.

Bank of China (Hong Kong)
Eastern Commercial Centre, 
393-407 Hennessy Road, Wan Chai, Hong Kong.
Dear Friend, 
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (Hong
Kong). On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no response
came from him. Another notification was sent early February 2006 and still
no response came from him. The Bank officially sent two-man delegate to his
residence in Malaysia were he reside only to find out that the business mogul
and his family perished in the Tsunami disaster. 
After further investigations, it was also discovered that Mr. Irvin Poot
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 visited
my office that no one except me knew of his deposit in my bank. So, Twenty
million, Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. 
According to the laws of my country, at the expiration of one year (1 year)
the funds will revert to the ownership of Hong Kong Government if nobody
applies to claim the funds. I will like you as a foreigner to stand as the
next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put
heads together to see how we can transfer these funds out of Hong Kong and
use it judiciously. 

I have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Mr. Irvin Poot, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to commence
his job. 
My Attorney will also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the funds to be move to
an account that will be provided by you. We are going to adopt a legalized
method and the Attorney will prepare all the necessary documents and no risk
Note that sharing percentage is negotiable by the two parties. Contact me
on this email address with your full names, address, fax and telephone number
to ( if you are interested and more details
will be provided to you about the Project. 
 Mr. Chen Guangyuan.

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