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

Subject:  GOOD DAY
From:  " Mr.Chen Guangyuan" <>
Date:  Tue, 24 Apr 2007 00:41:12 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 00:41:12 -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


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 involve.

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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