Scam Emails Archive : Advance Fee Fraud/419


From: "KIM CHUN" <>

This email with the subject "PLEASE READ THIS! (GOOD BUSINESS DEAL)" was received in one of Scamdex's honeypot email accounts on Sat, 27 Oct 2007 18:15:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "KIM CHUN" <>, although it may have been spoofed.


Shop 1110-1011, G/F, 
Yiu Sing Mansion, 
14 Taikoo Shing Road

I am Mr. Kim Chun, Manager, foreign operations dept of the Hang Seng Bank
Ltd, Taikoo Shing Branch. I have an obscured business suggestion 
for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also a business man made a numbered fixed deposit
18 calendar months, with a value of Nineteen Millions Five Hundred Thousand
United State Dollars only, in my branch. Upon maturity several notices was
to him during and after the war with out any response from him.
We later find out that the Colonel and his family where killed during the
war in a bomb blast that hit their home. After further investigation it was
also discovered
that Colonel Sadiq Uday did not declare any living next of kin in his
official papers including the paper work of his bank deposit. And he also
confide in me the 
last time he was at my office that no one except me knew of his deposit in
my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is
lying in my bank and no one will ever come forward to claim it. 
What bothers me most is that according to the banking laws of my country at
the expiration 5 (Five) years the funds will reverts to the ownership of the
Kong Government if nobody applies to claim the 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 Colonel Sadiq Uday so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an Attorney that will prepare the
documents that will back you up as the next of kin to Colonel Sadiq Uday,
all which is required from you at this stage is for you to provide me with
your Full Names,
Address and telephone number so that the Attorney can commence his job.
After you have been made the next of kin, the Attorney will also fill in for
claims on 
your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you. 
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the Attorney will prepare all the necessary documents.
endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account the
ratio will be 50-50, though, open for negotiation be you. 
Should you be interested please send me your full names and current
residential address and I will prefer you reach me on my private email
address below . I shall provide you with more details of this
operation after I get the requested information from you. 

Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Kim Chun.