The Scamdex Scam Email Archive

From:  "Ming Yang" <>
Date:  Mon, 06 Nov 2006 05:48:13 -0800

You are viewing an Email identified as a Scam, It has the Subject "FROM: MING YANG" and it was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 05:48:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ming Yang" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Sir,

Let me start by introducing myself. I am Mr. Ming Yang director of operations of the Hang Seng Bank 
Ltd. I have a obscured business suggestion for you. Before the U.S and Iraqi war our client Major 
Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 
calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars 
only in my branch. Upon maturity several notice was sent to him, even during the war early this 
year. Again after the war another notification was sent and still no response came from him. We 
later find out that the Major and his family had been killed during the war in bomb blast that hit 
their home.

After further investigation it was also discovered that Major Fadi Basem 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 at my office that no one except me knew of his deposit in my bank.

So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no 
one will ever come forward to claim it. What bothers me most is that according to the to the laws 
of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong 
Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is 
that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you 
will be able to receive his funds.


I want you to know that I have had everything planned out so that we shall come out successful. I 
have contacted an attorney that will prepare the necessary document that will back you up as the 
next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide 
me with your Full Names and Address 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 move of the funds to an account that 
will be provided by you. There is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds 
have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% 
for you . Should you be interested please send me your full names and current residential address 
and I will prefers you to reach me on the email address below( and finally 
after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Ming Yang

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