Scam Emails Archive : Advance Fee Fraud/419


From: MacCallum Graeme <>

This email with the subject "INSTITUTIONAL FUND SERVICES" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jan 2006 12:32:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MacCallum Graeme <>, although it may have been spoofed.


MIDDLE EAST AND AFRICA,HSBC Bank PLC, London International

Branch, On resumption of duties after the Christmas and New

year celebration i discovered that one of my bank

customer,Mr. JOSHUA WANG ,an Indonesia by birth , a

consultant/contractor with the military relief Group, a

charity organization ato the United Nation( UN), was one of

the victims of the TSUNAMI disaster in the Asia World, he

has being a private resident here in London for 3 years,

made a numbered time (Fixed) Deposit, valued at

6,500,000.00(Six Million, Five Hundred Thousand Great

British Pounds Sterling) for twelve calendar months in my


As representative with contacts in the Middle east

/Africa,upon the tsunami disaster in his home country of Indonesia, in which he was on a private 
visit to see his sick old parents, i

have made personal contacts to his resident here in London

and through some foreign mission in Indonesia, and has

discovered that he and his entire family perished in the

said natural disaster in his local community in Indonesia.

On further investigation, it also discovered that he died

without making a WILL (En-state) and all attempts to trace

his next of kin was fruitless, it was discovered in the Late

Mr. JOSHUA WANG bank papers that the only persons stated as

his entitled next of kin is his only wife, who also died

with him in the disaster,so presently their is no persons to

declare as the next of kin to the said fund and as it stand

now , No person will ever come forward to claim it. As the

bank papers/documents have only his late wife name, since

they have no child before their sudden death.

In accordance with the Banking Federal Laws and

constitution, the money will revert to the ownership of the

Government if nobody applies as the next of Kin to claim the

funds within certain period.Consequently, I shall present

you as a foreign partner to stand in as the next of kin to

late Mr.JOSHUA WANG so that you and I can benefit from the

fruits of this old man's labor and also donate certain

portion of the fund to all victims of the Tsunami disasters

through humanitarian Organization.

Be informed that i have in my capacity/position carefully

moved this fund into the Vault of a Security and Finance Company here

in London that have Branches all over Europe/America where this fund

can be claim.

Upon acceptance of this proposal, We shall employ the

services of a solicitor for the drafting of the LAST WILL & TESTAMENT of

Late Mr.Joshua Wang and to obtain all other relevant papers

in your name for the necessary documentation for payment

approval in my bank headquarters in your favor.

I guarantee that this will be executed under legitimate

arrangement that will protect you from any breach of the law as I will

use my position as the senior Bank's personnel in the Institutional

fund services, Middle East and  Africa, HSBC BANK PLC, to secure

pprovals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is

required. If this interests you, please reply me immediately and please

include your private phone number for voice contact and fax

number so that I can provide you with more details and

relevant documents that will help you understand the

transaction better.

Awaiting your urgent reply through my only private



Best regards,

McCallum Graeme

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