The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FRIEND
From:  "paulleachg2@yahoo.com " <paulleachg2@yahoo.com>
Date:  Mon, 08 Oct 2007 00:16:53 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 00:16:53 -0700 and has been classified as a Generic Scam. The sender was "paulleachg2@yahoo.com " <paulleachg2@yahoo.com>, although it may have been spoofed.

I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd, hong kong
An Iraqi named basem farauk,
a business man made a numbered fixed deposit of (126,336,8299.38 hk) for 18
calendar months, this is
 valued  to Eigth milion United State Dollars only  in my branch. 

Upon maturity several notice was sent to him, even  during the war,four
years ago (2003). Again after the war another  notification was sent and 
still no response came from him. We later  found out that basem farauk and
his family had been killed during the  war in Gunfire that hit their
 
home at Mukaradeeb where his personal  oil well was. After further
investigation it was also discovered that Haider Hanoon
 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 we
was

 at my office that no one except me knew of his deposit in  my bank. So,
Eigth  milion United State Dollars is still lying
 in my bank and no one will ever come forward to  claim it. What bothers me
is that according to the laws of my country
  
at the expiration five years six months the funds will revert to the 
ownership of the hong kong Government if nobody 
applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in a  position
to instruct HANG SENG BANK to release the deposit to you as  the closest 
surviving relation. Upon receipt of the deposit, I am  prepared to share
the money with you in half. That is: I will simply  nominate you as the
 next of kin and have them release the deposit to  you. We share the
procentange50/50. 

I would have gone ahead to ask  the funds be released to me, but that would
have drawn a straight line  in my involvement in claiming the 
deposit.I assure you that I could  have the deposit released to you within
a few days.
 I will simply  inform the bank of the final closing of the file relating
to Besem faruak I will then officially communicate with my
 Bank and instruct  them to release the deposit to you. With these: all is
done. 

I am  aware of the consequences of this proposal.should be interested in
executing this with me;
indicate your interest by sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be
sent to reach me at my personal email address below:
peterwong_4@yahoo.hk

I shall then provide you with more details on this
operation when I hear from you.

Sincerely,
Mr.peter  wong.



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