A Scam Email with the Subject "Reply." was received in one of Scamdex's honeypot email accounts on Mon, 26 Nov 2007 07:51:50 -0800 and has been classified as a Generic Scam. The sender was "Mr. Jun Huan" <firstname.lastname@example.org>, although it may have been spoofed.
For Your Consideration. HSH Nordbank AG Hong Kong Branch Level 31,Three Pacific Place 1 Queen's Road East, Hong Kong. Dear friend, Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank AG,Hong Kong. I have an obscured business suggestion for you. In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a Time investment of(US$24.5M) Twenty Four million Five Hundred Thousand United State Dollars only (HSH Nordbank AG)as growth funds) for (60) sixty calendar months in my Branch. This investment has matured and has been lying in our Bank reserve for the past(2)two years, under the Hong Kong Banking laws, any Time Investment unclaimed after (3) three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him. Early This year,it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraq. After further investigation it was also discovered that Ahmad Fahmi 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 in my Office that no one except me knew of his deposit in my Bank. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive his funds for the both of us. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi, all which is required from you at this stage is for you to provide me with your Full names, Address,direct telephone and fax numbers 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 transfer of the funds to your nominated bank account. We are going adopt a legalized method and the Attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Reply strictly if you are interested with the requested information via my personal faxline 852-301-65329 to enable the Attorney commences his job immediately. Sincerely, Mr.Jun Huan.