The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE READ
From:  Bob Chen <sammykwok504@gmail.com>
Date:  Thu, 30 Apr 2015 00:53:46 -0700

A Scam Email with the Subject "PLEASE READ" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2015 00:53:46 -0700 and has been classified as a Generic Scam. The sender was Bob Chen <sammykwok504@gmail.com>, although it may have been spoofed.

Mr. Bob Chen
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
Email: bch4263c@hotmail.com
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Greetings to you,
I am Mr. Bob Chen, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Hacienda Heights Branch, California USA. I am contacting you based on trust and confidentiality that will be attached to this transaction so kindly keep this a secret even if you decides not to get involved with this. The Management and the Legal department of my Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch major depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but all to no avail, you can confirm through this sites:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
OR
http://tabletmag.com/scroll/175239/holocaust-survivors-40-million-estate

Late ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me. This is where I am interested and where I want you to come in, I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals
for the transfer of the fund to your nominated bank account without any problem. I will be the one to provide the vital documents for the claims of the funds and then advise you exactly how we should handle it. However, kindly note that this correspondence is un-official and private and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

This may look difficult or impossible to you but I assure you that I will make this work without difficulties, all I need is your honesty and confidentiality during the process of this transaction and even after the transaction has been successfully completed. Should you be interested in this, kindly include your telephone number when responding to this proposal to enable me give you more information on how to proceed. We will use my position here as the Branch Manager to get all internal documentations to back up the claims. Do not be bothered that you are not in any way related to him as I am in position to affix your name as the Next of Kin.

The whole procedures will last only 9 banking days to get the fund retrieved successfully and after the transfer of the money to your nominated bank account, we shall share the fund in 60-40 sharing mode. That is I will have 60% while you have 40%. Kindly respond promptly so that I can advice you on the next step to follow.


I will be waiting to hear from you.
Yours truly,
Mr. Bob Chen
Vice President & Branch Manager
Hacienda Heights Branch
Hacienda Heights, CA 91745, USA
Email:bch4263c@hotmail.com