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

Subject:  Invitation from Mr.Chen
Date:  Mon, 27 Nov 2006 13:19:14 -0800

A Scam Email with the Subject "Invitation from Mr.Chen" was received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 13:19:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

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Your friend Mr.Chen sent you an invitation from YouSendIt.

From: Mr.Chen Guangyuan
Bank of China (Hongkong)
Shop 1021, United Centre,
95 Queensway,
Hong Kong
Good Day,
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to
share with you.
Let me start by introducing myself. I am Mr. Chen
Guangyuan Foreign operations manager of the Bank of
China (Hongkong), . I have an obscure business
suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa
Hassan, who was with the Iraqi forces and also
business man made a numbered fixed deposit for 24
calendar months, with a value of Seventeen million
three Hundred Thousand United State Dollars
(US$17,300,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war
early last year. Again after the war another
notification was sent and still no response came from
him. We later find out that Ghazi Musa Hassan and his
family had been killed during the war in gun fire at
Mukaradeeb where his personal oil well was.
After further investigation it was also discovered
that Ghazi Musa Hassan 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 seventeen million three 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 six{6} 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 Ghazi Musa Hassan 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 an
attorney that will prepare the necessary documents
that will back you up as the next of kin to Ghazi Musa
Hassan, all that is required from you is 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 movement of
the funds to an account that will be provided by you.
We are going to adopt a legalized method and the
attorney will prepare all the necessary documents in
your favour.There is a reward for this project and it
is a task well worth undertaking.There is no risk
involved at all in the matter, I have evaluated the
risks and the only risk I have here is for you
refusing to work with me and alerting my bank. I am
the only one who knows of this situation, good fortune
has blessed you with a name that has planted you into
the center of relevance in my life.
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. I
send you this mail not without a measure of fear as to
what the consequences, but I know within me that
nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold.
Please observe this instruction religiously.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email
address and finally after that I shall furnish
you with more informations about this operation.

Your earliest response to this letter will be
Kind Regards
Chen Guangyuan

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