Scam Emails Archive : Generic



This email with the subject "INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2015 09:05:41 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Dear Friend,

Please read carefully.

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 contact you independently and no one is informed of this communication. We 
can work together for our common good.

I am Fan Liang Jen, Principal Assurance manager for the Shenzhen Development Bank(now PingAn Bank 
Co., Ltd.) in China.I am getting in touch with you regarding the estate of a customer and an 
investment placed under our banks management 10 years ago.

In 2001, the subject matter; came to our bank to engage in business discussions with our private 
banking division. He informed us that he had
a financial portfolio of $8.75 million United States dollars, which he wished to have us invest on 
his behalf.Based on my advice, we spun the money around various opportunities and made attractive 
margins for our first months of operation, the accrued profit and interest stood at this point at 
over 10 million United States

In mid 2003, he instructed that the principal sum ($8.75M) be liquidated because he needed to make 
an urgent investment requiring cash payments in
Hong Kong . We got in touch with a specialist bank in Hong Kong the Wing Hang Bank who agreed to 
receive this money for a fee and make cash
available to him.

However Wing Hang Bank got in touch with us last year that this money has not been claimed. On 
further enquiries we found out that he was involved in an accident in Mainland China , which means 
he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary 
of these funds. My bank will contact you informing you that money has been willed to you. On 
verification, which will be the details I make available to my bank, my bank will instruct Wing 
Hang Bank to make payments to you. You do not have to have known him. I know this might be a bit 
heavy for you but please trust me on this. For all your troubles I propose that we split the money 
in half. In the banking circle this happens every time. The other option is that the money will 
revert back to the state.Nobody is getting hurt; this is a lifetime opportunity for us. I hold the 
KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned 
daily. I would want us to keep
communication for now strictly by the below email address.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without 
a measure of fear as to the consequences, but I know within me that nothing ventured is nothing 
gained and that success and riches never come 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. If we can be of one 
accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may
discuss more on this via

1. Full Names and address
2. Telephone and fax number
3. Means of identification.

I await your response.


Fan Liang Jen