Scam Emails Archive : Advance Fee Fraud/419

Subject: write back

From: qin wang <>

This email with the subject "write back" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2004 13:16:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was qin wang <>, although it may have been spoofed.



I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have an urgent and 
very confidential business proposition for you.

On August 6, 1999, a British Oil consultant/contractor with the Chinese Solid 
Minerals Corporation, Mr. Pavel Kepak made a numbered time (Fixed) Deposit for 
twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million 
Dollars only) in my branch. Upon maturity,I sent a routine notification to his 
forwarding address but got no reply. 

After a month, we sent a reminder and finally we discovered from his contract 
employers, the Hong Kong Solid Minerals Corporation that Mr. Pavel Kepak died 
from an automobile accident. On further investigation, I found out that he 
died without making a WILL, and all attempts to trace his next of kin was 

I therefore made further investigation and discovered that Mr. Pavel Kepak did 
not declare any kin or relations in all his official documents, including his 
Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still 
sitting in my Bank and the interest is being rolled over with the principal 
sum at the end of each year. No one will ever come forward to claim it. 
According to Laws of Hong Kong, at the expiration of 5 (five) years, the money 
will revert to the ownership of the Hong Kong Government if nobody applies to 
claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in 
as the next of kin to Mr. Pavel Kepak so that the fruits of this old man's 
labor will not get into the hands of some corrupt government officials.This is 
simple, I will like you to provide immediately your full names and address so 
that the attorney will prepare the necessary documents and affidavits that 
will put you in place as the next of kin. 

The money will be paid into your account for us to share in the ratio of 65% 
for me and 30% for you and 5% for Expenses Incurred in the course of the 
transaction . There is no risk at all as all the paperwork for this 
transaction will be done by the attorney and with my position as the credit 
officer guarantees the successful execution of this transaction. If you are 
interested, please reply immediately to my email Upon 
your response, I shall then provide you with more details and relevant 
documents that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this 
transaction would be most profitable for both of us because I shall require 
your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr. Qin Wang.



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