The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Tue, 13 Mar 2007 21:09:11 -0700

A Scam Email with the Subject "PLEASE RESPOND" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 21:09:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

fax: +852-301-49319

Let me start by introducing myself. I am Mr. John C C Chan Chief Executive 
Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered 
fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued 
to Twenty One million Five Hundred Thousand United State Dollars only in my 
branch. Upon maturity several notice was sent to him,even during the war, 
three years ago (2003). Again after the war another notification was sent 
and still no response came from him. We later found out that Hamadi Hashem 
and his family had been killed during the war in bomb blast that hit their 
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Hamadi Hashem 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 One 
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 laws of my country at the expiration of four years six 
months 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 Hamadi Hashem so that you will be 
able to receive his funds for our mutual benefit.Please endeavor to observe 
utmost discretion in all matters concerning this issue,Should you be 
interested please send me your full names and current residential address 
and I will prefer you to reach me on the email address below.
E-mail:, you can also call me immediately on my 
personal phone line +8821623503007  And finally after that I shall provide 
you with more details of this operation.Note that this business would follow 
all the international laws of banking and an attorney would handle all the 
legal documentations to ensure that the funds are claimed legally so that we 
would enjoy our funds in peace when it is finally transferred from my 
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan


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