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

Subject:  Honest Response
From:  Mr Wu Jiang <>
Date:  Thu, 17 Aug 2006 10:02:21 -0700

A Scam Email with the Subject "Honest Response" was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 10:02:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Wu Jiang <>, although it may have been spoofed.

Dear Friend,

I am Mr. Wu Jiang , Bank Manager of Shenzhen branch of Bank of China. I have urgent and very 
confidential business proposition for you.

In October, 2001, a colleague of mine Mr. Xu Guojun the Bank Manager of Kaiping Branch of Bank of 
China came and Made a numbered time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million 
Five Hundred Thousand United States Dollars) in the name of his relative Ms. Li Guojun.

However, Mr. Xu Guojun and two other staff of Bank of China was declared wanted by Chinese 
Government, because of $480,000,000.00 (Four Hundred and Eighty Million United States Dollars) that 
was stolen by the three of them from Bank of China.

You may use these links for some information:

In June, 2002, Ms. Li Guojun was arrested and killed by the Government, because she was a Falun 
Dafa Practitioner, an activist group that was against the Chinese Government.

This sum of US$18,500,000.00 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; because I am 
the only person that knows that the deposit was made by Mr. Xu Guojun and not Late Ms. Li Guojun, 
who does not know anything about the deposit.

According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert 
to the ownership of the Chinese 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 of 
Late Ms. Li Guojun so that these funds will not get into the hands of some corrupt government 
officials. My projection is to conclude transfer of funds latest 14 working days from date of 
receipt of the following information by email (Your full name and address, your telephone and fax 
numbers and a brief profile of yourself to assure me of your capability). Our perfected modality is 
remittance of stated funds appearing as you or your company's entitlement to your nominated 
account. The requested information will enable me commence the transaction and the paperwork.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain 
the necessary documents and letter of probate/administration in your favor for the transfer. A bank 
account in any part of the world that you will provide will then facilitate the transfer of this 
money to you as the beneficiary/next of kin. The money will be paid into your account for us to 
share in the ratio of 80% for me and 20% for you.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and 
my position as the Branch Manager guarantees the successful execution of this transaction. If you 
are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will 
help you understand the transaction. Please send me your confidential telephone and fax numbers for 
easy communication.
Please 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 
Awaiting your urgent reply via my email address:

Thanks and regards.

Wu Jiang
God is my strength. not as you think
D 1st and worst fraud on earth is 2 cheat ur self !!   

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