A Scam Email with the Subject "SEEKING YOUR CONSIDERATION!" was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 20:38:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WANG YAN <email@example.com>, although it may have been spoofed.
Good Day, I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.375 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customersis to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, wespun the money around various opportunities and made attractive margins forour first months of operation, the accrued profit and interest stood atthis point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired lowrisk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. Hedirected that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking andstatutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidentof 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporationsthat handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. Inline with instructions, the money was deposited. He told me he wanted themoney there in anticipation of his arrival from Norway later that week. Thiswas the last communication we had, this transpired around 9th October 2004. In January this year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was anastounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit ,and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed thetask of locating him to the internal investigations department of the bankof china. Four days later, information started to trickle in, apparentlyhe was dead. A person who suited his description was declared dead of aheart attack in Canne, South of France. We were soon enough able to identifythe body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward toclaim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levelsof detachment from conventional processes. In his bio-data form, he listedno next of kin. In the field of private banking, opening an account withus means no one will know of its existence, accounts are rarely held undera name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sentto them or held at the bank itself, ensuring that there are no traces ofthe account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually inmost cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determinewho should have right to claim the estate. This investigation has for thepast months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise theinvestigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claimto BOC, failing to receive viable claims they will most probably revertthe deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out ofthe Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but Iwant you to understand something. It is only an outsider to the bankingworld who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards forthose who occupy certain offices and oversee certain portfolios. You shouldhave begun by now to put together the general direction of what I propose. There is US$ 8,375,000.00 deposited, I alone have the deposit detailsand they will release the deposit to no one unless I instruct them to doso. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to anyparty that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they haveinvestigated for months and have found no family. The investigation has come to anend. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with youin half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvementin claiming the deposit. I assure you that I could have the depositreleased to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receivingthe money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you findno interest in this project that you should discard this mail. I ask thatyou do not be vindictive and destructive. If my offer is of no appeal toyou, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroymy chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a rewardfor this project and it is a task well worth undertaking. I have evaluatedthe risks and the only risk I have here is from you refusing to work withme and alerting my bank. I am the only one who knows of this situation,good fortune has blessed you with a name that has planted you into thecenter of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should youcontact me via official channels; I will deny knowing you and about thi project. I repeat, I do not want you contacting me through my official phonelines nor do I want you contacting me through my official email account.Contact me only through this email address. I do not want any direct linkbetween you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in linewith our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail notwithout a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches nevercome easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. Best regards, Wang Yan.