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

Date:  Mon, 11 Jun 2007 04:25:01 -0700

A Scam Email with the Subject "GREETINGS TO YOU MY DEAR FRIEND!" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 04:25:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR JENKIN HUI <>, although it may have been spoofed.

FROM: Mr. Jenkin Hui
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road, Hong Kong.

Dear Friend,

Let me start by introducing myself. I am Mr. Jenkin Hui, Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you. I honestly apologize and hope I do not cause you
much embarrassment by contacting you through this
means for a transaction of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium, sorry my English is not very good.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity
several Notice was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Col. and his family had been killed during the
war in bomb blast that hit their home.

After further investigation, it was also discovered that Col. Hosam Hassan 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 was at my office
that no one except me knew of his deposit in
my bank. So as it stands, $24,500.000.00 (Twenty Four million, Five Hundred
Thousand, United StatesDollars) 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 six (6) years the funds will revert to the
ownership of the Hong 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 Col. Hosam Hassan so
that you will be able to 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
necessary documents that will back you up as the next of kin to Col. Hosam
Hassan, all that is required of you at this stage is for you to provide me
with your Full Names and Address 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 adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 70% for me, 30% for you. Should you be interested
please send me your full names and current residential address and I will
prefer you to reach me on e-mail Address below.

And finally after that, I shall provide you with more details of this
Operation. Your earliest response to this letter will be appreciated.

Warm Regards
Mr. Jenkin Hui.

TBC Net, Inc. Webmail

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